ECOGRASS CESPED ARTIFICIAL SL

Hoja TF50399· NIF B76575356

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Revestimiento de suelos y paredes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
12/07/2012
Director :
Pinazo Amos

Legal information

Legal information for ECOGRASS CESPED ARTIFICIAL SL

NIF
Hoja registral
IRUS1000235630660
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date12/07/2012
Register referenceTomo 3236 · Folio 211 · Hoja TF50399
StatusVigente

Activity

ECOGRASS CESPED ARTIFICIAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 12 July 2012. The Spanish commercial register has published 5 filings for this company, from 12 July 2012 to 12 November 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4333 · Revestimiento de suelos y paredes

Corporate purpose

La sociedad tiene por objeto: a).- La importación, exportación, compra, venta, fabricación, comercialización, distribución, instalación y mantenimiento de césped artificial y sus derivados. b)La importación, exportación, compra y venta al mayor y al menor, de máquinas, mobiliario y todo tipo de mate.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Pinazo Amos100 %

    Individual · since 12/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Pinazo Amos100 %

Individual · ultimate beneficial owner · since 12/11/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 12/11/2024· Registered 30/10/2024· I/A 3
  2. Ceses/DimisionesPublished 12/11/2024· Registered 30/10/2024· I/A 3
  3. NombramientosPublished 12/11/2024· Registered 30/10/2024· I/A 3
  4. ConstituciónPublished 12/07/2012· Registered 26/06/2012· I/A 1
  5. NombramientosPublished 12/07/2012· Registered 26/06/2012· I/A 1

Changes

  1. 12/11/2024Declaración de unipersonalidad

    PINAZO AMOS

Capital · events

  1. 12/07/2012Constitución
    Initial capital: 3 006,00 €

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. 12/11/2024#8337990
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECOGRASS CESPED ARTIFICIAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PINAZO AMOS. Ceses/Dimisiones. Adm. Solid.: TESOURO CIORDIA JULIO;PINAZO AMOS. Nombramientos. Adm. Unico: PINAZO AMOS. Otros conceptos: Cambio de…
  2. 12/07/2012#1813341
    ConstituciónNombramientos
    ECOGRASS CESPED ARTIFICIAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.06.12. Objeto social: La sociedad tiene por objeto: a).- La importación, exportación, compra, venta, fabricación, comercialización, distribución, ins…

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 addressAVDA MARITIMA 27 Bl.C 56 (CANDELARIA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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