ECOLOGICAL VALUED EVAPORATION TECHNOLOGY SL
Hoja M588039· NIF B66379397
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2014
- Directors :
- Vera Alarcon Sebastian, Gonzalez Dominguez Pedro, Gutierrez Figueroba Jose Manuel
- Former name :
- ROYAL CHUMP SL
Legal information
Legal information for ECOLOGICAL VALUED EVAPORATION TECHNOLOGY SL
Activity
ECOLOGICAL VALUED EVAPORATION TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 October 2014. The Spanish commercial register has published 9 filings for this company, from 14 October 2014 to 27 January 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
LA INVESTIGACION CIENTIFICA Y TECNICA, LA CONSULTORIA E INVESTIGACION, DESARROLLO E INNOVACION.
Directors and representatives
Directors
Current
- Vera Alarcon SebastianSince 17/11/2014PresidenteConsejero Delegado
- Gonzalez Dominguez PedroSince 17/11/2014Consejero
- Gutierrez Figueroba Jose ManuelSince 17/11/2014ConsejeroSecretario
Former
- Carrero Garcia Jose EnriqueCeased on 15/01/2016PresidenteConsejero
- Duran Mesas VanessaCeased on 17/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/01/2016· Registered 15/01/2016· I/A 3
- NombramientosPublished 27/01/2016· Registered 15/01/2016· I/A 3
- Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 2
- NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 2
- Cambio de denominación socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
- Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
- Cambio de objeto socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
- ConstituciónPublished 14/10/2014· Registered 07/10/2014· I/A 1
- NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 1
Changes
- 27/01/2016Cambio de denominación social
ROYAL CHUMP SL→ECOLOGICAL VALUED EVAPORATION TECHNOLOGY SL
- 25/11/2014Cambio de domicilio social
C/ MENENDEZ PIDAL, 27, PLANTA 1, PISO 13
- 25/11/2014Cambio de objeto social
LA INVESTIGACION CIENTIFICA Y TECNICA, LA CONSULTORIA E INVESTIGACION, DESARROLLO E INNOVACION.
Capital · events
- 14/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 27/01/2016#3682744Ceses/DimisionesNombramientos
ECOLOGICAL VALUED EVAPORATION TECHNOLOGY SL. Ceses/Dimisiones. Consejero: CARRERO GARCIA JOSE ENRIQUE. Presidente: CARRERO GARCIA JOSE ENRIQUE. Secretario: VERA ALARCON SEBASTIAN. Vicepresid.: GUTIERREZ FIGUEROBA JOSE MANUEL. Nombramientos. President… - 25/11/2014#3080260
Company name: ROYAL CHUMP SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialROYAL CHUMP SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Consejero: VERA ALARCON SEBASTIAN;CARRERO GARCIA JOSE ENRIQUE;GUTIERREZ FIGUEROBA JOSE MANUEL;GONZALEZ DOMINGUEZ PEDRO. Presidente: CARRERO GARCIA JOSE ENRIQUE. Secreta… - 14/10/2014#3011827
Company name: ROYAL CHUMP SL
ConstituciónNombramientosROYAL CHUMP SL. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Turismo, hostelería y restauración. …
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.