ECOLOGIC CAR WASH SL

Hoja M582305· NIF B87026936

VigenteMadrid
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/06/2014
Director :
Gigel Pena Constantin

Legal information

Legal information for ECOLOGIC CAR WASH SL

NIF
Hoja registral
IRUS1000292716143
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/06/2014
LocalityAlcorcón
Register referenceTomo 32348 · Folio 172 · Hoja M582305
StatusVigente

Activity

ECOLOGIC CAR WASH SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 16 June 2014. The Spanish commercial register has published 5 filings for this company, from 16 June 2014 to 24 December 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Corporate purpose

LA PRESTACION DE SERVICIOS DE LAVADO EXTERIOR Y LIMPIEZA INTERIOR DE TODA CLASE DE VEHICULOS Y MAQUINARIA, CNAE: 4334.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
ECOLOGIC CAR WASH SLGigel Pena ConstantinGigel Pena ConstantinECOLOGIC CAR WASH PREMIUM SLECOLOGIC CAR WASH PR…ECOPRODUCT SOLUCION SLECOPRODUCT SOLUCION …ECOLOGIC CAR WASH DETAIL SLECOLOGIC CAR WASH DE…ECOPRODUCT PREMIUM SLECOPRODUCT PREMIUM SLSTOP WASH PREMIUM SLSTOP WASH PREMIUM SLCERRAJERIA DOS AMIGOS SLCERRAJERIA DOS AMIGO…CAR WASH RESORT SLCAR WASH RESORT SL

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ECOLOGIC CAR WASH SLGigel Pena ConstantinGigel Pena ConstantinECOLOGIC CAR WASH PREMIUM SLECOLOGIC CAR WASH PR…ECOPRODUCT SOLUCION SLECOPRODUCT SOLUCION …ECOLOGIC CAR WASH DETAIL SLECOLOGIC CAR WASH DE…ECOPRODUCT PREMIUM SLECOPRODUCT PREMIUM SLSTOP WASH PREMIUM SLSTOP WASH PREMIUM SLCAR WASH RESORT SLCAR WASH RESORT SL

Beneficial owner (UBO)

Gigel Pena Constantin100 %

Individual · ultimate beneficial owner · since 16/06/2014

Beneficial owner network map

8 nodes Person Company
ECOLOGIC CAR WASH SLGigel Pena ConstantinGigel Pena ConstantinECOLOGIC CAR WASH PREMIUM SLECOLOGIC CAR WASH PR…ECOPRODUCT SOLUCION SLECOPRODUCT SOLUCION …ECOLOGIC CAR WASH DETAIL SLECOLOGIC CAR WASH DE…ECOPRODUCT PREMIUM SLECOPRODUCT PREMIUM SLSTOP WASH PREMIUM SLSTOP WASH PREMIUM SLCAR WASH RESORT SLCAR WASH RESORT SL

Registered actos

  1. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 3
  2. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 2
  3. ConstituciónPublished 16/06/2014· Registered 06/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 16/06/2014· Registered 06/06/2014· I/A 1
  5. NombramientosPublished 16/06/2014· Registered 06/06/2014· I/A 1

Changes

  1. 24/12/2014Cambio de domicilio social

    PLAZA SIERRA DE GREDOS 5 3 3 (ALCORCON)

  2. 16/06/2014Declaración de unipersonalidad

    GIGEL PENA CONSTANTIN

Capital · events

  1. 16/06/2014Constitución
    Initial capital: 3 010,00 €

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)

  1. 24/12/2014#3125778
    Cambio de domicilio social
    ECOLOGIC CAR WASH SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. PLAZA SIERRA DE GREDOS 5 3 3 (ALCORCON). Datos registrales. T 32348 , F 172, S 8, H M 582305, I/A 3 (16.12.14).
  2. 23/12/2014#3123731
    Nombramientos
    ECOLOGIC CAR WASH SL. Nombramientos. Apoderado: PORTILLO FERNANDEZ JORGE. Datos registrales. T 32348 , F 172, S 8, H M 582305, I/A 2 (16.12.14).
  3. 16/06/2014#2851149
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOLOGIC CAR WASH SL. Constitución. Comienzo de operaciones: 30.05.14. Objeto social: LA PRESTACION DE SERVICIOS DE LAVADO EXTERIOR Y LIMPIEZA INTERIOR DE TODA CLASE DE VEHICULOS Y MAQUINARIA, CNAE: 4334. Domicilio: C/ VILLAGARCIA 18 - 3ºC (MADRID). 

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 2014

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 addressPLAZA SIERRA DE GREDOS 5 3 3 (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Pintura y acristalamiento — are listed together.