ECOLIGNOR, SOCIEDAD LIMITADA
Hoja GI18434· NIF B17497579
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 122 846,87 €
- Director :
- JANE MORRAJA SOCIEDAD LIMITADA
Legal information
Legal information for ECOLIGNOR, SOCIEDAD LIMITADA
Activity
ECOLIGNOR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 7 filings for this company, from 7 August 2017 to 11 July 2023, across 5 distinct types of filing. Its registered share capital is 122 846,87 €.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- JANE MORRAJA SOCIEDAD LIMITADASince 05/08/2022Administrador Único
Former
- Josep Jane GichCeased on 05/08/2022Administrador Único
Authorised representatives
Current
- Marc Sala VallsSince 05/07/2023Apoderado Solidario
- Maria Del Carmen Morraja FarreSince 07/08/2017Apoderado Director GeneralApo.D.Gral.
Directors network map
Cap table · shareholdings
Legal entity · since 29/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JANE MORRAJA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/11/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 11/07/2023· Registered 05/07/2023· I/A 10
- Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 9
- NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 9
- Reducción de capitalPublished 25/01/2018· Registered 18/01/2018· I/A 8
- Escisión parcialPublished 25/01/2018· Registered 18/01/2018· I/A 8
- Declaración de unipersonalidadPublished 29/11/2017· Registered 22/11/2017· I/A 7
- NombramientosPublished 07/08/2017· Registered 31/07/2017· I/A 6
Changes
- 29/11/2017Declaración de unipersonalidad
JANE MORRAJA SOCIEDAD LIMITADA
Capital · events
- 25/01/2018Reducción de capitalResulting capital: 122 846,87 €
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)
- 11/07/2023#7620631Nombramientos
ECOLIGNOR, SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARC SALA VALLS. Datos registrales. T 1010 , F 97, S 8, H GI 18434, I/A 10 ( 5.07.23).
- 12/08/2022#7119983Ceses/DimisionesNombramientos
ECOLIGNOR, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP JANE GICH. Nombramientos. Adm. Unico: JANE MORRAJA SOCIEDAD LIMITADA. Datos registrales. T 1010 , F 97, S 8, H GI 18434, I/A 9 ( 5.08.22).
- 25/01/2018#4713017Reducción de capitalEscisión parcial
ECOLIGNOR, SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 57.456,76 Euros. Resultante Suscrito: 122.846,87 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: GOOD WOOD PALETS SOCIEDAD LIMITADA. Datos registrales. T 1010 , … - 29/11/2017#4640046Declaración de unipersonalidad
ECOLIGNOR, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JANE MORRAJA SOCIEDAD LIMITADA. Datos registrales. T 1010 , F 94, S 8, H GI 18434, I/A 7 (22.11.17).
- 07/08/2017#4495242Nombramientos
ECOLIGNOR, SOCIEDAD LIMITADA. Nombramientos. Apo.D.Gral.: MARIA DEL CARMEN MORRAJA FARRE. Datos registrales. T 1010 , F 94, S 8, H GI 18434, I/A 6 (31.07.17).
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
Spanish companies in the same line of business — Fabricación de envases y embalajes de madera — are listed together.