ECOLOGIA GALLEGA SL
Hoja C47178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 17/03/2011
- Directors :
- Rey Rodriguez Francisco, Silva Da Fonte David
Legal information
Legal information for ECOLOGIA GALLEGA SL
Activity
ECOLOGIA GALLEGA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 17 March 2011. The Spanish commercial register has published 9 filings for this company, from 17 March 2011 to 17 September 2013, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
Gestión y valorización y transporte de residuos.
Directors and representatives
Directors
Current
- Rey Rodriguez FranciscoSince 02/09/2013Administrador Único
- Silva Da Fonte DavidAdministrador únicoAdministrador Único
Former
- ENERGIA GALLEGA ALTERNATIVA SLCeased on 02/09/2013Administrador Único
- TRANSPORTE ECOLOGICO DE RESIDUOS SLCeased on 22/07/2013Administrador Mancomunado
Authorised representatives
Current
- Arias Diaz-Eimil Alejandro PabloSince 30/05/2011Apoderado
Directors network map
Cap table · shareholdings
- Rey Rouco Laura100 %
Individual · since 17/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Rouco Laura100 %
Individual · ultimate beneficial owner · since 17/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/09/2013· Registered 02/09/2013· I/A 4
- Ceses/DimisionesPublished 17/09/2013· Registered 02/09/2013· I/A 4
- NombramientosPublished 17/09/2013· Registered 02/09/2013· I/A 4
- Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 3
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 3
- Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 3
- NombramientosPublished 09/06/2011· Registered 30/05/2011· I/A 2
- ConstituciónPublished 17/03/2011· Registered 09/03/2011· I/A 1
- NombramientosPublished 17/03/2011· Registered 09/03/2011· I/A 1
Capital · events
- 17/03/2011ConstituciónInitial capital: 3 200,00 €
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)
- 17/09/2013#2452333Declaración de unipersonalidadCeses/DimisionesNombramientos
ECOLOGIA GALLEGA SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: REY ROUCO LAURA. Ceses/Dimisiones. Adm. Unico: ENERGIA GALLEGA ALTERNATIVA SL. Nombramientos. Adm. Unico: REY RODRIGUEZ FRANCISCO. Datos registrales. T 3411 , F 32, S 8,… - 30/07/2013#2391850Ceses/DimisionesNombramientosModificaciones estatutarias
ECOLOGIA GALLEGA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: TRANSPORTE ECOLOGICO DE RESIDUOS SL;ENERGIA GALLEGA ALTERNATIVA SL. Nombramientos. Adm. Unico: ENERGIA GALLEGA ALTERNATIVA SL. Modificaciones estatutarias. Cambio del Organo de Admin… - 09/06/2011#1251072Nombramientos
ECOLOGIA GALLEGA SL(R.M. A CORUÑA). Nombramientos. Apoderado: ARIAS DIAZ-EIMIL ALEJANDRO PABLO. Datos registrales. T 3411 , F 31, S 8, H C 47178, I/A 2 (30.05.11).
- 17/03/2011#1125782ConstituciónNombramientos
ECOLOGIA GALLEGA SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.02.11. Objeto social: Gestión y valorización y transporte de residuos. Domicilio: POLIG INDUSTRIAL O ACEVEDO. - AMPLIACION PARCELA (CERCEDA). Capital: 3.200,00 Euros. Nombra…
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 2011
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 — A Coruña — are listed together, with their address.