ECOLOGIA SOLUCION AMBIENTE SL

Hoja B243688

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Cuenca Velasco Cristina

Legal information

Legal information for ECOLOGIA SOLUCION AMBIENTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 34349 · Folio 46 · Hoja B243688
StatusVigente

Activity

ECOLOGIA SOLUCION AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 29 November 2011 to 25 November 2019, across 4 distinct types of filing.

Corporate purpose

FABRICACION DE OTROS PRODUCTOS METALICOS N.C.O.P.PRODUCCION Y VENTA DE MANUFACTURAS DE CEMENTO Y DE CUALESQUIERA OTROS MATERIALES DESTINADOS A LA CONSTRUCCION EN GENERAL,EN PARTICULAR EN EL SECTOR DE LA DEPURACION, ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ECOLOGIA SOLUCION AMB…Cuenca Velasco CristinaCuenca Velasco Crist…ECOLOGIA SOLUCION AMBIENTE, SOCIEDAD LIMITADAECOLOGIA SOLUCION AM…

Registered actos

  1. Cambio de objeto socialPublished 25/11/2019· Registered 13/11/2019· I/A 14
  2. NombramientosPublished 04/05/2016· Registered 25/04/2016· I/A 13
  3. RevocacionesPublished 10/04/2015· Registered 01/04/2015· I/A 11
  4. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 11
  5. Modificaciones estatutariasPublished 10/04/2015· Registered 01/04/2015· I/A 11
  6. NombramientosPublished 18/12/2012· Registered 11/12/2012· I/A 10
  7. RevocacionesPublished 18/12/2012· Registered 11/12/2012· I/A 9
  8. NombramientosPublished 29/11/2011· Registered 18/11/2011· I/A 8

Timeline (BORME)

  1. 25/11/2019#5673996
    Cambio de objeto social
    ECOLOGIA SOLUCION AMBIENTE SL. Cambio de objeto social. FABRICACION DE OTROS PRODUCTOS METALICOS N.C.O.P.PRODUCCION Y VENTA DE MANUFACTURAS DE CEMENTO Y DE CUALESQUIERA OTROS MATERIALES DESTINADOS A LA CONSTRUCCION EN GENERAL,EN PARTICULAR EN EL SECT…
  2. 04/05/2016#3839420
    Nombramientos
    ECOLOGIA SOLUCION AMBIENTE SL. Nombramientos. APODERAD.SOL: GUIXONIS MARZA JORDI. Datos registrales. T 34349 , F 46, S 8, H B 243688, I/A 13 (25.04.16).
  3. 10/04/2015#3275940
    ECOLOGIA SOLUCION AMBIENTE SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 34349 , F 45, S 8, H B 243688, I/A 12 ( 1.04.15).
  4. 10/04/2015#3275939
    RevocacionesNombramientosModificaciones estatutarias
    ECOLOGIA SOLUCION AMBIENTE SL. Revocaciones. ADMINISTR.: IVANO MENOZZI. Nombramientos. ADM.UNICO: CUENCA VELASCO CRISTINA. Modificaciones estatutarias. ADICION ART.10 BIS: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T …
  5. 18/12/2012#2040507
    Nombramientos
    ECOLOGIA SOLUCION AMBIENTE SL. Nombramientos. APODERADO: CUENCA VELASCO CRISTINA. Datos registrales. T 34349 , F 45, S 8, H B 243688, I/A 10 (11.12.12).
  6. 18/12/2012#2040506
    Revocaciones
    ECOLOGIA SOLUCION AMBIENTE SL. Revocaciones. ADMINISTR.: ENRICO BENEDITTI;GIORGIA IASONI. Datos registrales. T 34349 , F 45, S 8, H B 243688, I/A 9 (11.12.12).
  7. 29/11/2011#1481041
    Nombramientos
    ECOLOGIA SOLUCION AMBIENTE SL. Nombramientos. APODERADO: CUENCA VELASCO CRISTINA. Datos registrales. T 34349 , F 44, S 8, H B 243688, I/A 8 (18.11.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province