ECOLIQUID SL
Hoja L14445· NIF B25504051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ECOLIQUID SL
Activity
ECOLIQUID SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 15 filings for this company, from 22 June 2010 to 16 June 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CORPORACIO GRIÑO SLCeased on 31/05/2011Administrador Único
- GRIÑO ECOLOGIC SLCeased on 31/05/2011Socio único
Authorised representatives
Former
- De Bartolome Estevez Miguel JuanCeased on 31/05/2011Apoderado
- Carro Garcia CesarCeased on 31/05/2011Apoderado
- Olive Farre DanielCeased on 31/05/2011Apoderado
- Fernandez Izco DavidCeased on 31/05/2011Apoderado
- Palacin Eltoro JoaquinCeased on 31/05/2011Apoderado
- Enfedaque Gonzalvo RicardoCeased on 31/05/2011Apoderado
- Iturbe Recasens FernandoCeased on 31/05/2011Apoderado
- Garcia Arroyo Luis ACeased on 31/05/2011Apoderado
- Sanchez Toledo SalvadorCeased on 31/05/2011Apoderado
- Salanova Sanet AlbertCeased on 31/05/2011Apoderado
Directors network map
Cap table · shareholdings
- GRIÑO ECOLOGIC SA(formerly GRIÑO ECOLOGIC SL)100 %
Legal entity · since 16/06/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRIÑO ECOLOGIC SA100 %Vigente
Legal entity · since 16/06/2011
Beneficial owner network map
Registered actos
Changes
- 16/06/2011Disolución
- 16/06/2011Extinción
Timeline (BORME)
- 16/06/2011#1262790Ceses/DimisionesRevocacionesDisoluciónExtinción
ECOLIQUID SL. Ceses/Dimisiones. Adm. Unico: CORPORACIO GRIÑO SL. Socio único: GRIÑO ECOLOGIC SL. Revocaciones. Apoderado: ITURBE RECASENS FERNANDO;OLIVE FARRE DANIEL;CARRO GARCIA CESAR;DE BARTOLOME ESTEVEZ MIGUEL JUAN;FERNANDEZ IZCO DAVID;ITURBE RECA… - 19/01/2011#1025084Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: SALANOVA SANET ALBERT. Datos registrales. T 761 , F 49, S 8, H L 14445, I/A 19 (10.01.11).
- 26/07/2010#818038Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: ENFEDAQUE GONZALVO RICARDO. Datos registrales. T 759 , F 199, S 8, H L 14445, I/A 18 (14.07.10).
- 23/07/2010#816231Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: GARCIA ARROYO LUIS A. Datos registrales. T 759 , F 194, S 8, H L 14445, I/A 17 (14.07.10).
- 23/07/2010#816230Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: SANCHEZ TOLEDO SALVADOR. Datos registrales. T 759 , F 134, S 8, H L 14445, I/A 16 (14.07.10).
- 23/07/2010#816229Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: PALACIN ELTORO JOAQUIN. Datos registrales. T 757 , F 190, S 8, H L 14445, I/A 15 (14.07.10).
- 22/06/2010#773755Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: CARRO GARCIA CESAR. Datos registrales. T 757 , F 171, S 8, H L 14445, I/A 14 (11.06.10).
- 22/06/2010#773754Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: DE BARTOLOME ESTEVEZ MIGUEL JUAN. Datos registrales. T 757 , F 169, S 8, H L 14445, I/A 13 (11.06.10).
- 22/06/2010#773753Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: ITURBE RECASENS FERNANDO. Datos registrales. T 757 , F 81, S 8, H L 14445, I/A 12 (11.06.10).
- 22/06/2010#773752Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: OLIVE FARRE DANIEL. Datos registrales. T 755 , F 154, S 8, H L 14445, I/A 11 (11.06.10).
- 22/06/2010#773751Nombramientos
ECOLIQUID SL. Nombramientos. Apo.Manc.: CASTELLO BARO MONTSERRAT;BANZO RODRIGUEZ JOSE FRANCISCO. Datos registrales. T 755 , F 150, S 8, H L 14445, I/A 10 (11.06.10).
- 22/06/2010#773750Nombramientos
ECOLIQUID SL. Nombramientos. Apoderado: FERNANDEZ IZCO DAVID. Datos registrales. T 755 , F 86, S 8, H L 14445, I/A 9 (11.06.10).
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 — Lleida — are listed together, with their address.