ECOHORMIGON SL

Hoja VA27166· NIF B47735576

VigenteValladolid
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2015
Director :
Del Rey Sanchez Oscar

Legal information

Legal information for ECOHORMIGON SL

NIF
Hoja registral
IRUS1000108359572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2015
LocalityCistérniga
Register referenceTomo 1476 · Folio 11 · Hoja VA27166
StatusVigente

Activity

ECOHORMIGON SL is a Sociedad Limitada (SL) with its registered office in Cistérniga (Valladolid, Castilla y León). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). It was incorporated on 13 February 2015. The Spanish commercial register has published 9 filings for this company, from 13 February 2015 to 13 December 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Corporate purpose

Fabricación, distribución, transporte y compraventa de hormigones. Fabricación, distribución y venta de materiales de construcción y sus anejos. Adquisición, por cualquier título, enajenación, compraventa y arrendamiento ed toda clase de fincas rústicas y urbanas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ECOHORMIGON SLDel Rey Sanchez OscarDel Rey Sanchez OscarREVIFLASH SLREVIFLASH SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOHORMIGON SLDel Rey Sanchez OscarDel Rey Sanchez Oscar

Beneficial owner (UBO)

Del Rey Sanchez Oscar100 %

Individual · ultimate beneficial owner · since 13/02/2015

Beneficial owner network map

2 nodes Person Company
ECOHORMIGON SLDel Rey Sanchez OscarDel Rey Sanchez Oscar

Registered actos

  1. Ceses/DimisionesPublished 13/12/2019· Registered 04/12/2019· I/A 4
  2. NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 4
  3. NombramientosPublished 22/06/2015· Registered 16/06/2015· I/A 3
  4. Ceses/DimisionesPublished 22/05/2015· Registered 15/05/2015· I/A 2
  5. NombramientosPublished 22/05/2015· Registered 15/05/2015· I/A 2
  6. ConstituciónPublished 13/02/2015· Registered 06/02/2015· I/A 1
  7. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 1

Changes

  1. 13/02/2015Declaración de unipersonalidad

    DEL REY SANCHEZ OSCAR

Capital · events

  1. 13/02/2015Constitución
    Initial capital: 3 000,00 €

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. 13/12/2019#5705198
    Ceses/DimisionesNombramientos
    ECOHORMIGON SL. Ceses/Dimisiones. Adm. Unico: REVILLA JIMENEZ LUIS. Nombramientos. Adm. Unico: DEL REY SANCHEZ OSCAR. Datos registrales. T 1476 , F 11, S 8, H VA 27166, I/A 4 ( 4.12.19).
  2. 22/06/2015#3381662
    Nombramientos
    ECOHORMIGON SL. Nombramientos. Apoderado: LUIS GABRIEL MEDRANO MUÑOZ. Datos registrales. T 1476 , F 11, S 8, H VA 27166, I/A 3 (16.06.15).
  3. 22/05/2015#3335062
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ECOHORMIGON SL. Sociedad unipersonal. Cambio de identidad del socio único: BUIXANT CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DEL REY SANCHEZ OSCAR. Nombramientos. Adm. Unico: REVILLA JIMENEZ LUIS. Datos registrales. T 1476 , F 11, S 8, H VA 27166,…
  4. 13/02/2015#3191158
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOHORMIGON SL. Constitución. Comienzo de operaciones: 5.02.15. Objeto social: Fabricación, distribución, transporte y compraventa de hormigones. Fabricación, distribución y venta de materiales de construcción y sus anejos. Adquisición, por cualquier…

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 2015

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 addressCTRA DE SEGOVIA Km 8, 3 (CISTERNIGA), Cistérniga, Valladolid
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 — Fabricación de hormigón fresco — are listed together.