ECOINSIGMIA FACILITY SERVICES SL
Hoja M726960· NIF B02639664
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2020
- Director :
- Negru Mihaela-Laura
Legal information
Legal information for ECOINSIGMIA FACILITY SERVICES SL
Activity
ECOINSIGMIA FACILITY SERVICES SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 16 October 2020. The Spanish commercial register has published 9 filings for this company, from 16 October 2020 to 24 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Corporate purpose
SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.
Directors and representatives
Directors
Current
- Negru Mihaela-LauraSince 11/10/2022Administrador Único
Former
- Perez Bru Eva MariaCeased on 11/10/2022Administrador Único
- Aledo Garcia JosefaCeased on 15/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Aledo Garcia Josefa100 %
Individual · since 16/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aledo Garcia Josefa100 %
Individual · ultimate beneficial owner · since 16/10/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/10/2024· Registered 17/10/2024· I/A 4
- Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 3
- NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 3
- Cambio de domicilio socialPublished 19/10/2022· Registered 11/10/2022· I/A 3
- Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 2
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 2
- ConstituciónPublished 16/10/2020· Registered 08/10/2020· I/A 1
- Declaración de unipersonalidadPublished 16/10/2020· Registered 08/10/2020· I/A 1
- NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 1
Changes
- 24/10/2024Cambio de domicilio social
C/ FERNANDO III EL SANTO 12 - LOCAL 30 (PARLA)
- 19/10/2022Cambio de domicilio social
C/ VIA DE LAS DOS CASTILLAS 33 - EDIFICIO ATICA 4, (POZUELO DE ALARCON)
- 16/10/2020Declaración de unipersonalidad
ALEDO GARCIA JOSEFA
Capital · events
- 16/10/2020ConstituciónInitial 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)
- 24/10/2024#8310055Cambio de domicilio social
ECOINSIGMIA FACILITY SERVICES SL. Cambio de domicilio social. C/ FERNANDO III EL SANTO 12 - LOCAL 30 (PARLA). Datos registrales. S 8 , H M 726960, I/A 4 (17.10.24).
- 19/10/2022#7202883Ceses/DimisionesNombramientosCambio de domicilio social
ECOINSIGMIA FACILITY SERVICES SL. Sociedad unipersonal. Cambio de identidad del socio único: NEGRU MIHAELA-LAURA. Ceses/Dimisiones. Adm. Unico: PEREZ BRU EVA MARIA. Nombramientos. Adm. Unico: NEGRU MIHAELA-LAURA. Cambio de domicilio social. C/ VIA DE… - 22/06/2022#7037455Ceses/DimisionesNombramientos
ECOINSIGMIA FACILITY SERVICES SL. Ceses/Dimisiones. Adm. Unico: ALEDO GARCIA JOSEFA. Nombramientos. Adm. Unico: PEREZ BRU EVA MARIA. Datos registrales. T 40983 , F 158, S 8, H M 726960, I/A 2 (15.06.22).
- 16/10/2020#6076386ConstituciónDeclaración de unipersonalidadNombramientos
ECOINSIGMIA FACILITY SERVICES SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES. Domicilio: C/ ZURBANO 45 1º (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.