ECOLARSUR INTEGRAL SL
Hoja M568990· NIF B84529742
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 221 500,00 €
- Director :
- Truchado Lopez Maria Pilar
Legal information
Legal information for ECOLARSUR INTEGRAL SL
Activity
ECOLARSUR INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). The Spanish commercial register has published 5 filings for this company, from 14 November 2013 to 11 October 2018, across 5 distinct types of filing. Its registered share capital is 221 500,00 €.
Directors and representatives
Directors
Current
- Truchado Lopez Maria PilarSince 03/10/2018Administrador Único
Former
- Garrido Serrano CeledonioCeased on 03/10/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/10/2018· Registered 03/10/2018· I/A 5
- NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 5
- Ampliacion del objeto socialPublished 07/08/2015· Registered 30/07/2015· I/A 4
- Ampliación de capitalPublished 04/08/2015· Registered 27/07/2015· I/A 3
- Cambio de domicilio socialPublished 14/11/2013· Registered 06/11/2013· I/A 2
Changes
- 07/08/2015Ampliación del objeto social
COMERCIALIZACION DE SERVICIOS ENERGETICOS.
- 14/11/2013Cambio de domicilio social
C/ LOS PAZOS 65 (ALGETE)
Capital · events
- 04/08/2015Ampliación de capitalResulting capital: 221 500,00 € (+56 500,00 €)
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)
- 11/10/2018#5083450Ceses/DimisionesNombramientos
ECOLARSUR INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: GARRIDO SERRANO CELEDONIO. Nombramientos. Adm. Unico: TRUCHADO LOPEZ MARIA PILAR. Datos registrales. T 31620 , F 83, S 8, H M 568990, I/A 5 ( 3.10.18).
- 07/08/2015#3455711Ampliacion del objeto social
ECOLARSUR INTEGRAL SL. Ampliacion del objeto social. COMERCIALIZACION DE SERVICIOS ENERGETICOS. Datos registrales. T 31620 , F 83, S 8, H M 568990, I/A 4 (30.07.15).
- 04/08/2015#3449441Ampliación de capital
ECOLARSUR INTEGRAL SL. Ampliación de capital. Capital: 56.500,00 Euros. Resultante Suscrito: 221.500,00 Euros. Datos registrales. T 31620 , F 82, S 8, H M 568990, I/A 3 (27.07.15).
- 14/11/2013#2537843Cambio de domicilio social
ECOLARSUR INTEGRAL SL. Cambio de domicilio social. C/ LOS PAZOS 65 (ALGETE). Datos registrales. T 31620 , F 82, S 8, H M 568990, I/A 2 ( 6.11.13).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.