ECOLOGIC FRESH MOTRIL SL
Hoja GR32686· NIF B18823427
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 667,00 €
- Directors :
- Picazo Martinez Adrian, Linares Martinez Manuel Miguel, Van Den Berg Job-Gerardus-Jozef, Palamos Montañana Antonio
Legal information
Legal information for ECOLOGIC FRESH MOTRIL SL
Activity
ECOLOGIC FRESH MOTRIL SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 21 October 2010 to 19 January 2017, across 4 distinct types of filing. Its registered share capital is 31 667,00 €.
Directors and representatives
Directors
Current
- Picazo Martinez AdrianSince 18/11/2016PresidenteConsejero
- Linares Martinez Manuel MiguelSince 18/11/2016Consejero
- Van Den Berg Job-Gerardus-JozefSince 17/01/2012Consejero
- Palamos Montañana AntonioSince 18/11/2016ConsejeroSecretario
Former
- Chamorro Santos Francisco JavierCeased on 09/01/2017Consejero
- Gonzalez Arquero FranciscoCeased on 18/11/2016Consejero
- Palomos Montañana AntonioCeased on 18/11/2016Consejero
- Garcia Perez FranciscoCeased on 18/11/2016Consejero
- Brommer MatthiasCeased on 13/10/2010Consejero
Directors network map
Cap table · shareholdings
- RIFCON ESPANA SL(formerly VAN RIJN ESPAÑA SL)100 %
Legal entity · since 19/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIFCON ESPANA SL100 %Vigente
Legal entity · since 19/01/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2017· Registered 13/01/2017· I/A 6
- Ceses/DimisionesPublished 16/01/2017· Registered 09/01/2017· I/A 5
- Ceses/DimisionesPublished 25/11/2016· Registered 18/11/2016· I/A 4
- NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 4
- NombramientosPublished 30/01/2012· Registered 17/01/2012· I/A 3
- Ampliación de capitalPublished 30/01/2012· Registered 17/01/2012· I/A 3
- Ceses/DimisionesPublished 21/10/2010· Registered 13/10/2010· I/A 2
Changes
- 19/01/2017Declaración de unipersonalidad
VAN RIJN ESPAÑA SL
Capital · events
- 30/01/2012Ampliación de capitalResulting capital: 31 667,00 € (+1 667,00 €)
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)
- 19/01/2017#4200486Declaración de unipersonalidad
ECOLOGIC FRESH MOTRIL SL. Declaración de unipersonalidad. Socio único: VAN RIJN ESPAÑA SL. Datos registrales. T 1268 , F 192, S 8, H GR 32686, I/A 6 (13.01.17).
- 16/01/2017#4191760Ceses/Dimisiones
ECOLOGIC FRESH MOTRIL SL. Ceses/Dimisiones. Consejero: CHAMORRO SANTOS FRANCISCO JAVIER. Datos registrales. T 1268 , F 192, S 8, H GR 32686, I/A 5 ( 9.01.17).
- 25/11/2016#4126739Ceses/DimisionesNombramientos
ECOLOGIC FRESH MOTRIL SL. Ceses/Dimisiones. Consejero: PICAZO MARTINEZ ADRIAN;PALOMOS MONTAÑANA ANTONIO;GARCIA PEREZ FRANCISCO;GONZALEZ ARQUERO FRANCISCO;CHAMORRO SANTOS FRANCISCO JAVIER;LINARES MARTINEZ MANUEL MIGUEL. Presidente: PICAZO MARTINEZ ADR… - 30/01/2012#1562619NombramientosAmpliación de capital
ECOLOGIC FRESH MOTRIL SL. Nombramientos. Consejero: VAN DEN BERG JOB-GERARDUS-JOZEF. Ampliación de capital. Capital: 1.667,00 Euros. Resultante Suscrito: 31.667,00 Euros. Datos registrales. T 1268 , F 192, S 8, H GR 32686, I/A 3 (17.01.12).
- 21/10/2010#915577Ceses/Dimisiones
ECOLOGIC FRESH MOTRIL SL. Ceses/Dimisiones. Consejero: BROMMER MATTHIAS. Datos registrales. T 1268 , F 191, S 8, H GR 32686, I/A 2 (13.10.10).
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 — Granada — are listed together, with their address.