ECOGLOBAL D'INVERSIONS 21 SL

Hoja B428465· NIF B65881286

VigenteBarcelona
Registered address :
Activity :
Venta de otros vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/10/2012
Director :
Duocastella Selvas Lluis

Legal information

Legal information for ECOGLOBAL D'INVERSIONS 21 SL

NIF
Hoja registral
IRUS1000367058783
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/10/2012
Register referenceTomo 43404 · Folio 18 · Hoja B428465
StatusVigente

Activity

ECOGLOBAL D'INVERSIONS 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 31 October 2012. The Spanish commercial register has published 12 filings for this company, from 31 October 2012 to 15 July 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4519 · Venta de otros vehículos de motor

Corporate purpose

DIRIGIR Y GESTIONAR LA ACTIVIDAD DE OTRAS EMPRESAS.SERVICIOS DE ASESORIA YREORIENTACION DE EMPRESAS.COMPRAVENTA Y REPARACION DE TODA CLASE DE MAQUINARIA Y VEHICULOS.ALQUILER SIN CONDUCTOR DE MAQUINARIA Y VEHICULOS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
ECOGLOBAL D'INVERSION…Duocastella Selvas LluisDuocastella Selvas L…EXCAVACIONS DUOCASTELLA SLEXCAVACIONS DUOCASTE…INVERSIONES DUPROS SLINVERSIONES DUPROS SLECOGLOBAL MACHINERY S.LECOGLOBAL MACHINERY …

Registered actos

  1. NombramientosPublished 15/07/2015· Registered 08/07/2015· I/A 7
  2. NombramientosPublished 13/02/2015· Registered 05/02/2015· I/A 6
  3. RevocacionesPublished 13/02/2015· Registered 05/02/2015· I/A 5
  4. NombramientosPublished 13/02/2015· Registered 05/02/2015· I/A 5
  5. NombramientosPublished 17/01/2014· Registered 08/01/2014· I/A 4
  6. RevocacionesPublished 29/11/2013· Registered 21/11/2013· I/A 2
  7. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 2
  8. Modificaciones estatutariasPublished 29/11/2013· Registered 21/11/2013· I/A 2
  9. Cambio de domicilio socialPublished 29/11/2013· Registered 21/11/2013· I/A 2
  10. ConstituciónPublished 31/10/2012· Registered 17/10/2012· I/A 1
  11. NombramientosPublished 31/10/2012· Registered 17/10/2012· I/A 1

Changes

  1. 29/11/2013Cambio de domicilio social

    LG CONJUNT INDUSTRIAL CAL BERENGUER,NAVE 12,ED.4 (SALLENT)

  2. 29/11/2013Modificaciones estatutarias

Capital · events

  1. 31/10/2012Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/07/2015#3415860
    Nombramientos
    ECOGLOBAL D'INVERSIONS 21 SL. Nombramientos. APODERAD.SOL: PLANAS DUOCASTELLA DIDAC. Datos registrales. T 43404 , F 18, S 8, H B 428465, I/A 7 ( 8.07.15).
  2. 13/02/2015#3190383
    Nombramientos
    ECOGLOBAL D'INVERSIONS 21 SL. Nombramientos. APODERAD.SOL: DUOCASTELLA SELVAS JOSEP. Datos registrales. T 43404 , F 17, S 8, H B 428465, I/A 6 ( 5.02.15).
  3. 13/02/2015#3190382
    RevocacionesNombramientos
    ECOGLOBAL D'INVERSIONS 21 SL. Revocaciones. ADM.UNICO: DUOCASTELLA SELVAS JOSEP. Nombramientos. ADM.UNICO: DUOCASTELLA SELVAS LLUIS. Datos registrales. T 43404 , F 16, S 8, H B 428465, I/A 5 ( 5.02.15).
  4. 17/01/2014#2619726
    Nombramientos
    ECOGLOBAL D'INVERSIONS 21 SL. Nombramientos. APODERAD.SOL: DUOCASTELLA SELVAS LLUIS. Datos registrales. T 43404 , F 16, S 8, H B 428465, I/A 4 ( 8.01.14).
  5. 29/11/2013#2561666
    ECOGLOBAL D'INVERSIONS 21 SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 43404 , F 15, S 8, H B 428465, I/A 3 (21.11.13).
  6. 29/11/2013#2561665
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECOGLOBAL D'INVERSIONS 21 SL. Revocaciones. ADM.UNICO: PLANAS DUOCASTELLA DIDAC. Nombramientos. ADM.UNICO: DUOCASTELLA SELVAS JOSEP. Modificaciones estatutarias. ART.32:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio soci…
  7. 31/10/2012#1962835
    ConstituciónNombramientos
    ECOGLOBAL D'INVERSIONS 21 SL. Constitución. Comienzo de operaciones: DIA ALTA.ANTE ADM.TRIBUT. Objeto social: DIRIGIR Y GESTIONAR LA ACTIVIDAD DE OTRAS EMPRESAS.SERVICIOS DE ASESORIA YREORIENTACION DE EMPRESAS.COMPRAVENTA Y REPARACION DE TODA CLASE D…

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· Incorporated 2012

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 addressLG CONJUNT INDUSTRIAL CAL BERENGUER, NAVE 12, ED.4 (SALLENT), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector