ECOIMPERIA S.L

Hoja B555101· NIF B01902576

VigenteBarcelona
Registered address :
Activity :
Comercio de energía eléctrica
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
09/12/2020
Directors :
Mollo De La Cruz Aday, Mollo De La Cruz Agoney, Arias Agudo Aurelio Isidro, BASE LEGAL SL
Former name :
RECICLAJES ECOLOGICOS MELJACAN S.L

Legal information

Legal information for ECOIMPERIA S.L

NIF
Hoja registral
IRUS1000379586390
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date09/12/2020
Register referenceTomo 47543 · Folio 195 · Hoja B555101
Former names
RECICLAJES ECOLOGICOS MELJACAN S.L2020-12-09 → 2021-07-08
StatusVigente

Activity

ECOIMPERIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio de energía eléctrica” (CNAE 3514). It was incorporated on 9 December 2020. The Spanish commercial register has published 9 filings for this company, from 9 December 2020 to 13 December 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3514 · Comercio de energía eléctrica

Corporate purpose

CNAE 3514 COMERCIO DE ENERGIA ELECTRICA Y GAS. PRODUCCION Y SERVICIOS ELECTRICOS. ELECTRICIDAD Y OTROS SERVICIOS COMBINADOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 13/12/2022· Registered 01/12/2022· I/A 4
  2. NombramientosPublished 13/12/2022· Registered 01/12/2022· I/A 4
  3. DisoluciónPublished 13/12/2022· Registered 01/12/2022· I/A 4
  4. Cambio de denominación socialPublished 08/07/2021· Registered 30/06/2021· I/A 3
  5. RevocacionesPublished 16/06/2021· Registered 08/06/2021· I/A 2
  6. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 2
  7. Modificaciones estatutariasPublished 16/06/2021· Registered 08/06/2021· I/A 2
  8. ConstituciónPublished 09/12/2020· Registered 26/11/2020· I/A 1
  9. NombramientosPublished 09/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 13/12/2022Cambio de denominación social

    RECICLAJES ECOLOGICOS MELJACAN S.L→ECOIMPERIA S.L

  2. 13/12/2022Disolución
  3. 16/06/2021Modificaciones estatutarias

Capital · events

  1. 09/12/2020Constitución
    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. 13/12/2022#7287820
    RevocacionesNombramientosDisolución
    ECOIMPERIA S.L. Revocaciones. CONSEJERO: MOLLO DE LA CRUZ ADAY. PRESIDENTE: MOLLO DE LA CRUZ ADAY. CONS.DEL.SOL: MOLLO DE LA CRUZ ADAY. CONSEJERO: ARIAS AGUDO AURELIO ISIDRO. VOCAL 2: ARIAS AGUDO AURELIO ISIDRO. CONSEJERO: ABEJAS GARCIA PABLO. VOCAL …
  2. 08/07/2021#6515415

    Company name: RECICLAJES ECOLOGICOS MELJACAN S.L

    Cambio de denominación social
    RECICLAJES ECOLOGICOS MELJACAN S.L. Cambio de denominación social. ECOIMPERIA S.L. Datos registrales. T 47543 , F 195, S 8, H B 555101, I/A 3 (30.06.21).
  3. 16/06/2021#6477168

    Company name: RECICLAJES ECOLOGICOS MELJACAN S.L

    RevocacionesNombramientosModificaciones estatutarias
    RECICLAJES ECOLOGICOS MELJACAN S.L. Revocaciones. ADM.UNICO: VISALIA ENERGIA SL. REPR.143 RRM: ABEJAS GARCIA PABLO. Nombramientos. CONSEJERO: MOLLO DE LA CRUZ ADAY. PRESIDENTE: MOLLO DE LA CRUZ ADAY. CONS.DEL.SOL: MOLLO DE LA CRUZ ADAY. CONSEJERO: AR…
  4. 09/12/2020#6155106

    Company name: RECICLAJES ECOLOGICOS MELJACAN S.L

    ConstituciónNombramientos
    RECICLAJES ECOLOGICOS MELJACAN S.L. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: CNAE 3514 COMERCIO DE ENERGIA ELECTRICA Y GAS. PRODUCCION Y SERVICIOS ELECTRICOS. ELECTRICIDAD Y OTROS SERVICIOS COMBINADOS. Domicilio: RB GARRAF NUM.7…

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 2020

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 addressRB GARRAF NUM.76 (SANT PERE DE RIBES), 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 — Comercio de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector