ECOINVERSIONS RENOVABLES SL
Hoja B397725· NIF B65326019
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 500,00 €
- Incorporation :
- 01/07/2010
- Directors :
- Alonso Martin Marcos, Sicart Codinachs Jordi
Legal information
Legal information for ECOINVERSIONS RENOVABLES SL
Activity
ECOINVERSIONS RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 1 July 2010. The Spanish commercial register has published 8 filings for this company, from 1 July 2010 to 8 August 2022, across 4 distinct types of filing. Its registered share capital is 5 500,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA INVERSION,DIRECCION,GESTION Y EXPLOTACION DE PLANTAS DE ENERGIAS RENOVABLES.
Directors and representatives
Directors
Current
- Alonso Martin MarcosSince 30/10/2014Administrador Conjunto
- Sicart Codinachs JordiSince 30/10/2014Administrador Conjunto
Former
- Rodriguez Rabada Josep MariaCeased on 30/10/2014Administrador Conjunto
Authorised representatives
Current
- Pedrola Puig MerceSince 09/07/2013APOD.CONJUN.Apoderado ConjuntoApoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2022· Registered 02/08/2022· I/A 6
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 5
- RevocacionesPublished 11/11/2014· Registered 30/10/2014· I/A 4
- NombramientosPublished 11/11/2014· Registered 30/10/2014· I/A 4
- NombramientosPublished 09/07/2013· Registered 02/07/2013· I/A 3
- Cambio de domicilio socialPublished 24/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 01/07/2010· Registered 21/06/2010· I/A 1
- NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 1
Changes
- 08/08/2022Cambio de domicilio social
AV DIAGONAL Num.512 P.3 PTA.1 (BARCELONA)
- 24/04/2013Cambio de domicilio social
AV DIAGONAL Num.468 P.6 PTA.A (BARCELONA)
Capital · events
- 01/07/2010ConstituciónInitial capital: 5 500,00 €
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)
- 08/08/2022#7109525Cambio de domicilio social
ECOINVERSIONS RENOVABLES SL. Cambio de domicilio social. AV DIAGONAL Num.512 P.3 PTA.1 (BARCELONA). Datos registrales. T 41973 , F 182, S 8, H B 397725, I/A 6 ( 2.08.22).
- 20/01/2022#6769506Nombramientos
ECOINVERSIONS RENOVABLES SL. Nombramientos. APODERAD.SOL: SICART CODINACHS JORDI. Datos registrales. T 41973 , F 181, S 8, H B 397725, I/A 5 (13.01.22).
- 11/11/2014#3055368RevocacionesNombramientos
ECOINVERSIONS RENOVABLES SL. Revocaciones. ADM.CONJUNTO: RODRIGUEZ RABADA JOSEP MARIA;SICART CODINACHS JORDI;ALONSO MARTIN MARCOS. Nombramientos. ADM.CONJUNTO: SICART CODINACHS JORDI;ALONSO MARTIN MARCOS. Datos registrales. T 41973 , F 180, S 8, H B … - 09/07/2013#2361953Nombramientos
ECOINVERSIONS RENOVABLES SL. Nombramientos. APODERAD.SOL: PEDROLA PUIG MERCE. APOD.CONJUN.: PEDROLA PUIG MERCE. Datos registrales. T 41973 , F 180, S 8, H B 397725, I/A 3 ( 2.07.13).
- 24/04/2013#2243099Cambio de domicilio social
ECOINVERSIONS RENOVABLES SL. Cambio de domicilio social. AV DIAGONAL Num.468 P.6 PTA.A (BARCELONA). Datos registrales. T 41973 , F 179, S 8, H B 397725, I/A 2 (17.04.13).
- 01/07/2010#787129ConstituciónNombramientos
ECOINVERSIONS RENOVABLES SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA INVERSION,DIRECCION,GESTION Y EXPLOTACION DE PLANTAS DE ENERGIAS RENOVABLES. Domicilio: CL ROGER DE LLURIA Num.58 P.3 PTA.A (BARCELONA). Capital: 5.500,00…
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 2010
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 — Otras actividades de consultoría de gestión empresarial — are listed together.