ECOLUBA 2020 SOCIEDAD LIMITADA

Hoja GI66959· NIF B55368054

VigenteGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/02/2020
Director :
Lucas Nadal Anzizu

Legal information

Legal information for ECOLUBA 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218252156
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/02/2020
Register referenceTomo 3278 · Folio 39 · Hoja GI66959
StatusVigente

Activity

ECOLUBA 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 25 February 2020. The Spanish commercial register has published 5 filings for this company, from 25 February 2020 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La comercialización al por mayor o al menor en el mercado interno y externo de cualesquiera productos destinados al consumo. La realización de actividades relacionadas con la comercialización y / o la venta a través de internet o cualesquiera medios telemáticos de todo tipo de productos y servicios.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ECOLUBA 2020 SOCIEDAD…Lucas Nadal AnzizuLucas Nadal AnzizuMALUNI 73 SLMALUNI 73 SLGARENNE PROJECTES I INVERSIONS SLGARENNE PROJECTES I …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECOLUBA 2020 SOCIEDAD…Lucas Nadal AnzizuLucas Nadal AnzizuGARENNE PROJECTES I INVERSIONS SLGARENNE PROJECTES I …

Beneficial owner (UBO)

Lucas Nadal Anzizu100 %

Individual · ultimate beneficial owner · since 25/02/2020

Beneficial owner network map

3 nodes Person Company
ECOLUBA 2020 SOCIEDAD…Lucas Nadal AnzizuLucas Nadal AnzizuGARENNE PROJECTES I INVERSIONS SLGARENNE PROJECTES I …

Registered actos

  1. RevocacionesPublished 08/03/2023· Registered 28/02/2023· I/A 3
  2. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 2
  3. ConstituciónPublished 25/02/2020· Registered 17/02/2020· I/A 1
  4. Declaración de unipersonalidadPublished 25/02/2020· Registered 17/02/2020· I/A 1
  5. NombramientosPublished 25/02/2020· Registered 17/02/2020· I/A 1

Changes

  1. 25/02/2020Declaración de unipersonalidad

    LUCAS NADAL ANZIZU

Capital · events

  1. 25/02/2020Constitución
    Initial 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)

  1. 08/03/2023#7426268
    Revocaciones
    ECOLUBA 2020 SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALEXANDRA PIBERNAT BUSQUETS. Datos registrales. T 3278 , F 39, S 8, H GI 66959, I/A 3 (28.02.23).
  2. 25/02/2020#5811246
    Nombramientos
    ECOLUBA 2020 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALEXANDRA PIBERNAT BUSQUETS. Datos registrales. T 3278 , F 38, S 8, H GI 66959, I/A 2 (17.02.20).
  3. 25/02/2020#5811245
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOLUBA 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.02.20. Objeto social: La comercialización al por mayor o al menor en el mercado interno y externo de cualesquiera productos destinados al consumo. La realización de actividades …

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 2020

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 addressLUGAR VEINAT DE SIES-MAS DALIA S/N (CRUILLES, MONELLS I SANT SA), Girona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector