ECOLOGICAL MANAGEMENT ADVISORY GROUP SA

Hoja M278416· NIF A82833831

Struck off · 06/04/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ECOLOGICAL MANAGEMENT ADVISORY GROUP SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20353 · Folio 223 · Hoja M278416
StatusBaja

Activity

ECOLOGICAL MANAGEMENT ADVISORY GROUP SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 10 March 2010 to 6 April 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 06/04/2011· Registered 28/03/2011· I/A 34
  2. NombramientosPublished 06/04/2011· Registered 28/03/2011· I/A 34
  3. DisoluciónPublished 06/04/2011· Registered 28/03/2011· I/A 34
  4. ExtinciónPublished 06/04/2011· Registered 28/03/2011· I/A 34
  5. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 33
  6. Ceses/DimisionesPublished 27/08/2010· Registered 16/08/2010· I/A 32
  7. NombramientosPublished 27/08/2010· Registered 16/08/2010· I/A 32
  8. Cambio de domicilio socialPublished 25/08/2010· Registered 11/08/2010· I/A 31
  9. Ceses/DimisionesPublished 10/03/2010· Registered 01/03/2010· I/A 30
  10. NombramientosPublished 10/03/2010· Registered 01/03/2010· I/A 30
  11. RevocacionesPublished 10/03/2010· Registered 01/03/2010· I/A 29

Changes

  1. 06/04/2011Disolución
  2. 06/04/2011Extinción
  3. 25/08/2010Cambio de domicilio social

    C/ SERRANO 93 5º C (MADRID)

Timeline (BORME)

  1. 06/04/2011#1158351
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECOLOGICAL MANAGEMENT ADVISORY GROUP SA. Ceses/Dimisiones. Consejero: BUSSO ROBERTO;VINAGRE GARCIA SERGI;LICCIARDELLO LUCA. Presidente: BUSSO ROBERTO. Secretario: MARTINEZ SANSERONI CARLOS. Nombramientos. Liquidador: LICCIARDELLO LUCA. Disolución. Vo…
  2. 04/11/2010#933529
    Nombramientos
    ECOLOGICAL MANAGEMENT ADVISORY GROUP SA. Nombramientos. Apoderado: LICCIARDELLO LUCA. Datos registrales. T 20353 , F 223, S 8, H M 278416, I/A 33 (21.10.10).
  3. 27/08/2010#859010
    Ceses/DimisionesNombramientos
    ECOLOGICAL MANAGEMENT ADVISORY GROUP SA. Ceses/Dimisiones. Secretario: ALEPUZ VALVERDE PATRICIA. Nombramientos. Secretario: MARTINEZ SANSERONI CARLOS. Datos registrales. T 20353 , F 222, S 8, H M 278416, I/A 32 (16.08.10).
  4. 25/08/2010#856328
    Cambio de domicilio social
    ECOLOGICAL MANAGEMENT ADVISORY GROUP SA. Cambio de domicilio social. C/ SERRANO 93 5º C (MADRID). Datos registrales. T 20353 , F 222, S 8, H M 278416, I/A 31 (11.08.10).
  5. 10/03/2010#627484
    Ceses/DimisionesNombramientos
    ECOLOGICAL MANAGEMENT ADVISORY GROUP SA. Ceses/Dimisiones. VsecrNoConsj: ECHECOPAR FLOREZ AMELIA. SecreNoConsj: OLAIZOLA ARES MIGUEL. Nombramientos. SecreNoConsj: ALEPUZ VALVERDE PATRICIA. Datos registrales. T 20353 , F 222, S 8, H M 278416, I/A 30 (…
  6. 10/03/2010#627483
    Revocaciones
    ECOLOGICAL MANAGEMENT ADVISORY GROUP SA. Revocaciones. Apoderado: PEREZ BORREGUERO JAVIER. Datos registrales. T 20353 , F 222, S 8, H M 278416, I/A 29 ( 1.03.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SERRANO 93 5º C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province