ECOLANIC SOLUTIONS SL

Hoja V153117· NIF B98512825

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
06/02/2013
Director :
Albert Saez Carlos
Former name :
ECOCIMENT PAVIMENTOS CONTINUOS SL

Legal information

Legal information for ECOLANIC SOLUTIONS SL

NIF
Hoja registral
IRUS1000166348053
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date06/02/2013
LocalityAlcàsser
Register referenceTomo 9605 · Folio 207 · Hoja V153117
Former names
ECOCIMENT PAVIMENTOS CONTINUOS SL2013-04-02 → 2015-03-31
StatusVigente

Activity

ECOLANIC SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alcàsser (Valencia, Comunitat Valenciana). It was incorporated on 6 February 2013. The Spanish commercial register has published 7 filings for this company, from 2 April 2013 to 23 July 2015, across 7 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

2367

Corporate purpose

Fabricación, compra y venta de toda clase de materiales para la construcción.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ECOLANIC SOLUTIONS SLAlbert Saez CarlosAlbert Saez Carlos

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECOLANIC SOLUTIONS SLAlbert Saez CarlosAlbert Saez CarlosBUILDING COATING PRODUCTS SLBUILDING COATING PRO…

Beneficial owner (UBO)

Albert Saez Carlos100 %

Individual · ultimate beneficial owner · since 02/04/2013

Beneficial owner network map

3 nodes Person Company
ECOLANIC SOLUTIONS SLAlbert Saez CarlosAlbert Saez CarlosBUILDING COATING PRODUCTS SLBUILDING COATING PRO…

Registered actos

  1. Otros conceptosPublished 23/07/2015· Registered 16/07/2015· I/A 3
  2. Modificaciones estatutariasPublished 31/03/2015· Registered 24/03/2015· I/A 2
  3. Cambio de denominación socialPublished 31/03/2015· Registered 24/03/2015· I/A 2
  4. Cambio de domicilio socialPublished 31/03/2015· Registered 24/03/2015· I/A 2
  5. ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 02/04/2013· Registered 22/03/2013· I/A 1
  7. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 23/07/2015Cambio de denominación social

    ECOCIMENT PAVIMENTOS CONTINUOS SL→ECOLANIC SOLUTIONS SL

  2. 31/03/2015Cambio de domicilio social

    POLIG INDUSTRIAL EL PLA NAVE 16 (ALCASSER)

  3. 31/03/2015Modificaciones estatutarias
  4. 02/04/2013Declaración de unipersonalidad

    ALBERT SAEZ CARLOS

Capital · events

  1. 02/04/2013Constitución
    Initial capital: 3 050,00 €

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. 23/07/2015#3431101
    Otros conceptos
    ECOLANIC SOLUTIONS SL. Otros conceptos: Sufrido error en la inscripción 2& al hacer constar el domicilio siendo el correcto Alcacer, Valencia, Polígono Industrial El Pla Nave 19. 46290. Datos registrales. T 9605, L 6887, F 207, S 8, H V 153117, I/A 3…
  2. 31/03/2015#3264201

    Company name: ECOCIMENT PAVIMENTOS CONTINUOS SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ECOCIMENT PAVIMENTOS CONTINUOS SL. Modificaciones estatutarias. Modificada la redacción del artículo 19 de los Estatutos Sociales relativo a la retribución del órgano de administración.. Cambio de denominación social. ECOLANIC SOLUTIONS SL. Cambio de…
  3. 02/04/2013#2205182

    Company name: ECOCIMENT PAVIMENTOS CONTINUOS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOCIMENT PAVIMENTOS CONTINUOS SL. Constitución. Comienzo de operaciones: 6.02.13. Objeto social: Fabricación, compra y venta de toda clase de materiales para la construcción. Domicilio: C/ MATIAS PERELLO 8 6 18 (VALENCIA). Capital: 3.050,00 Euros. D…

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 2013

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 addressPOLIG INDUSTRIAL EL PLA NAVE 16 (ALCASSER), Alcàsser, Valencia
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 — CNAE 2367 — are listed together.

Prospect this sectorAll companies in this sector