ECOGREENAUTO SL

Hoja M562427· NIF B98493067

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Directors :
Serrada Herradon Antonio, Serrada Herradon Fernando, Serrada Herradon Jesus
Former name :
TRUENO CORP. 21 SL

Legal information

Legal information for ECOGREENAUTO SL

NIF
Hoja registral
IRUS1000291025341
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 31246 · Folio 182 · Hoja M562427
Former names
TRUENO CORP. 21 SL2013-08-07
StatusVigente

Activity

ECOGREENAUTO SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 9 filings for this company, from 7 August 2013 to 11 April 2024, across 7 distinct types of filing.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Compra y venta de automoviles, nuevos y usados. Reparacion de Vehiculos automoviles. Venta, montaje y equilibrado de cubiertas y Camaras de aire. El CNAEprincipal será el 4520 Reparación y mantenimiento de vehículos. 2. La compra, construcción, venta, arrendamiento.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ECOGREENAUTO SLSerrada Herradon AntonioSerrada Herradon Ant…Serrada Herradon FernandoSerrada Herradon Fer…Serrada Herradon JesusSerrada Herradon Jes…SERRADA MOTOR SLSERRADA MOTOR SLJANFER MOTOR SLJANFER MOTOR SLADAM, FOSTER & JONES SLADAM, FOSTER & JONES…INMOBILIARI COSTA ALMERIA JAFH SLINMOBILIARI COSTA AL…

Registered actos

  1. ReeleccionesPublished 11/04/2024· Registered 05/04/2024· I/A 4
  2. Modificaciones estatutariasPublished 11/04/2024· Registered 05/04/2024· I/A 4
  3. Cambio de objeto socialPublished 11/04/2024· Registered 05/04/2024· I/A 4
  4. Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 3
  5. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 3
  6. Ceses/DimisionesPublished 07/08/2013· Registered 30/07/2013· I/A 2
  7. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 2
  8. Cambio de denominación socialPublished 07/08/2013· Registered 30/07/2013· I/A 2
  9. Cambio de domicilio socialPublished 07/08/2013· Registered 30/07/2013· I/A 2

Changes

  1. 11/04/2024Cambio de objeto social

    Compra y venta de automoviles, nuevos y usados. Reparacion de Vehiculos automoviles. Venta, montaje y equilibrado de cubiertas y Camaras de aire. El CNAEprincipal será el 4520 Reparación y mantenimiento de vehículos. 2. La compra, construcción, venta, arrendamiento.

  2. 11/04/2024Modificaciones estatutarias
  3. 30/11/2015Cambio de denominación social

    TRUENO CORP. 21 SL→ECOGREENAUTO SL

  4. 07/08/2013Cambio de domicilio social

    C/ SOFIA 8 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 11/04/2024#8028596
    ReeleccionesModificaciones estatutariasCambio de objeto social
    ECOGREENAUTO SL. Reelecciones. Adm. Solid.: SERRADA HERRADON JESUS;SERRADA HERRADON FERNANDO;SERRADA HERRADON ANTONIO. Modificaciones estatutarias. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. Compra y venta de automoviles, nu…
  2. 30/11/2015#3609857
    Ceses/DimisionesNombramientos
    ECOGREENAUTO SL. Ceses/Dimisiones. Adm. Unico: ARIAS FUENTES GRACIANO. Nombramientos. Adm. Solid.: SERRADA HERRADON JESUS;SERRADA HERRADON FERNANDO;SERRADA HERRADON ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 07/08/2013#2405382

    Company name: TRUENO CORP. 21 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TRUENO CORP. 21 SL. Ceses/Dimisiones. Adm. Unico: RAMON CERDA SANJUAN. Nombramientos. Adm. Unico: ARIAS FUENTES GRACIANO. Cambio de denominación social. ECOGREENAUTO SL. Cambio de domicilio social. C/ SOFIA 8 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE…

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 addressC/ SOFIA 8 - POLIGONO INDUSTRIAL EUROPOLIS (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

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