ECOGESTION AMBIENTAL SL

Hoja M355463· NIF B84012517

Struck off · 07/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ECOGESTION AMBIENTAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20132 · Folio 144 · Hoja M355463
StatusBaja

Activity

ECOGESTION AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 February 2012 to 7 February 2017, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECOGESTION AMBIENTAL …SANTAOLALLA E HIJOS SASANTAOLALLA E HIJOS …ECOLABORA-RECICLADO Y GESTION DE RESIDUOS SLECOLABORA-RECICLADO …

Beneficial owner (UBO)

SANTAOLALLA E HIJOS SA100 %

Legal entity · since 14/02/2012

Beneficial owner network map

3 nodes Person Company
ECOGESTION AMBIENTAL …SANTAOLALLA E HIJOS SASANTAOLALLA E HIJOS …ECOLABORA-RECICLADO Y GESTION DE RESIDUOS SLECOLABORA-RECICLADO …

Registered actos

  1. Ceses/DimisionesPublished 07/02/2017· Registered 30/01/2017· I/A 6
  2. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 6
  3. DisoluciónPublished 07/02/2017· Registered 30/01/2017· I/A 6
  4. ExtinciónPublished 07/02/2017· Registered 30/01/2017· I/A 6
  5. Ampliacion del objeto socialPublished 18/09/2012· Registered 05/09/2012· I/A 5
  6. Declaración de unipersonalidadPublished 14/02/2012· Registered 02/02/2012· I/A 4
  7. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 3
  8. RevocacionesPublished 14/02/2012· Registered 02/02/2012· I/A 3
  9. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 3
  10. Modificaciones estatutariasPublished 14/02/2012· Registered 02/02/2012· I/A 3

Changes

  1. 07/02/2017Disolución
  2. 07/02/2017Extinción
  3. 18/09/2012Ampliación del objeto social

    IDENTIFICACION Y SELECCION DE PROYECTOS DE INVESTIGACION, DESARROLLO E INNOVACION, PARA SU POSTERIOR REALIZACION, TANTO EN LOS CENTROS PROPIOS DE LA SOCIEDAD, COMO EN OTROS ESPECIALIZADOS...

  4. 14/02/2012Declaración de unipersonalidad

    SANTAOLALLA E HIJOS SA

  5. 14/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2017#4232450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECOGESTION AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: SANTA OLALLA PASTOR FERNANDO JAVIER. Nombramientos. Liquidador: SANTA OLALLA PASTOR FERNANDO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 20132 , F 144, S 8, H M 355463, I/A 6 …
  2. 18/09/2012#1897809
    Ampliacion del objeto social
    ECOGESTION AMBIENTAL SL. Ampliacion del objeto social. IDENTIFICACION Y SELECCION DE PROYECTOS DE INVESTIGACION, DESARROLLO E INNOVACION, PARA SU POSTERIOR REALIZACION, TANTO EN LOS CENTROS PROPIOS DE LA SOCIEDAD, COMO EN OTROS ESPECIALIZADOS... Dato…
  3. 14/02/2012#1591561
    Declaración de unipersonalidad
    ECOGESTION AMBIENTAL SL. Declaración de unipersonalidad. Socio único: SANTAOLALLA E HIJOS SA. Datos registrales. T 20132 , F 143, S 8, H M 355463, I/A 4 ( 2.02.12).
  4. 14/02/2012#1591560
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ECOGESTION AMBIENTAL SL. Ceses/Dimisiones. Adm. Mancom.: MATEO VIDAL SILVIA;SANTA OLALLA PASTOR FERNANDO JAVIER. Revocaciones. Apoderado: MATEO VIDAL SILVIA;MATEO BUISAN GONZALO JULIAN;SANTAOLALLA GONZALEZ GERARDO. Nombramientos. Adm. Unico: SANTA OL…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province