ECOLUC MARKETING SL
Hoja PO47337· NIF B27722750
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 06/02/2009
- Directors :
- Valcarcel Recarey Norberto- Fabian, Valcarcel Mauro Lucas Matias
Legal information
Legal information for ECOLUC MARKETING SL
Activity
ECOLUC MARKETING SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 6 February 2009. The Spanish commercial register has published 6 filings for this company, from 6 February 2009 to 22 August 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
La compraventa de toda clase de vehículos. El comercio al por menor, fuerade un establecimiento comercial permanente, de todo tipo de mercancías, artículos y productos para el hogar.
Directors and representatives
Directors
Current
- Valcarcel Recarey Norberto- FabianSince 26/01/2009Administrador Único
- Valcarcel Mauro Lucas MatiasSince 16/10/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/10/2014· Registered 16/10/2014· I/A 2
- NombramientosPublished 24/10/2014· Registered 16/10/2014· I/A 2
- Cambio de domicilio socialPublished 24/10/2014· Registered 16/10/2014· I/A 2
- ConstituciónPublished 06/02/2009· Registered 26/01/2009· I/A 1
- NombramientosPublished 06/02/2009· Registered 26/01/2009· I/A 1
Changes
- 24/10/2014Cambio de domicilio social
C/ CANIDO, 6, DEPARTAMENTO 1, CORUJO (VIGO)
Capital · events
- 06/02/2009ConstituciónInitial capital: 3 100,00 €
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)
- 22/08/2018#5020680
ECOLUC MARKETING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3524, L 3524, F 51, S 8, H PO 47337, I/A 2m ( 7.08.18).
- 24/10/2014#3028852Ceses/DimisionesNombramientosCambio de domicilio social
ECOLUC MARKETING SL. Ceses/Dimisiones. Adm. Unico: VALCARCEL RECAREY NORBERTO-FABIAN. Nombramientos. Adm. Unico: VALCARCEL MAURO LUCAS MATIAS. Otros conceptos: La sociedad cambia el domicilio modificando en consecuencia el articulo 3º. Cambio de domi… - 06/02/2009#57505ConstituciónNombramientos
ECOLUC MARKETING SL. Constitución. Comienzo de operaciones: 18.12.08. Objeto social: La compraventa de toda clase de vehículos. El comercio al por menor, fuerade un establecimiento comercial permanente, de todo tipo de mercancías, artículos y product…
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 2009
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 — Pontevedra — are listed together, with their address.