ECOLUDIC 2005 SA

Hoja GI40207· NIF A17884362

Struck off · 24/01/2022Girona
Registered address :
Activity :
Otras actividades de limpieza
Legal form :
Sociedad Anónima (SA)
Share capital :
268 642,92 €

Legal information

Legal information for ECOLUDIC 2005 SA

NIF
Hoja registral
IRUS1000214932866
Legal formSociedad Anónima (SA)
Share capital268 642,92 €
LocalityLloret de Mar
Register referenceTomo 2395 · Folio 126 · Hoja GI40207
StatusLiquidada

Activity

ECOLUDIC 2005 SA is a Sociedad Anónima (SA) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Otras actividades de limpieza” (CNAE 8129). The Spanish commercial register has published 11 filings for this company, from 28 April 2009 to 24 January 2022, across 8 distinct types of filing. Its registered share capital is 268 642,92 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8129 · Otras actividades de limpieza

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GBI SERVEIS SA100 %

    Legal entity · since 09/09/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
ECOLUDIC 2005 SAGBI SERVEIS SAGBI SERVEIS SACASTELL LLORET SOCIEDAD LIMITADACASTELL LLORET SOCIE…

Beneficial owner (UBO)

GBI SERVEIS SA100 %

Legal entity · since 09/09/2016

Beneficial owner network map

3 nodes Person Company
ECOLUDIC 2005 SAGBI SERVEIS SAGBI SERVEIS SACASTELL LLORET SOCIEDAD LIMITADACASTELL LLORET SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 16
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 16
  3. DisoluciónPublished 24/01/2022· Registered 17/01/2022· I/A 16
  4. ExtinciónPublished 24/01/2022· Registered 17/01/2022· I/A 16
  5. ReeleccionesPublished 26/09/2017· Registered 19/09/2017· I/A 15
  6. Declaración de unipersonalidadPublished 09/09/2016· Registered 02/09/2016· I/A 14
  7. Reducción de capitalPublished 31/01/2013· Registered 23/01/2013· I/A 13
  8. Ceses/DimisionesPublished 07/12/2011· Registered 25/11/2011· I/A 12
  9. ReeleccionesPublished 07/12/2011· Registered 25/11/2011· I/A 12
  10. Ampliación de capitalPublished 20/10/2009· Registered 09/10/2009· I/A 11
  11. Ampliación de capitalPublished 28/04/2009· Registered 15/04/2009· I/A 10

Changes

  1. 24/01/2022Disolución
  2. 24/01/2022Extinción
  3. 09/09/2016Declaración de unipersonalidad

    GBI SERVEIS SA

Capital · events

  1. 31/01/2013Reducción de capital
    Resulting capital: 268 642,92 €
  2. 20/10/2009Ampliación de capital
    Resulting capital: 1 840 020,00 €
  3. 28/04/2009Ampliación de capital
    Resulting capital: 1 140 000,00 €

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. 24/01/2022#6774915
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECOLUDIC 2005 SA. Ceses/Dimisiones. Consejero: ANNA PLANIOL RIBERA. Presidente: GUSTAVO BUESA IBAÑEZ. Con.Delegado: GUSTAVO BUESA IBAÑEZ. Consejero: GUSTAVO BUESA IBAÑEZ. Secretario: MARTA CIURANA PARADEDA. Consejero: MARTA CIURANA PARADEDA. Nombrami…
  2. 26/09/2017#4554446
    Reelecciones
    ECOLUDIC 2005 SA. Reelecciones. Consejero: GUSTAVO BUESA IBAÑEZ. Presidente: GUSTAVO BUESA IBAÑEZ. Consejero: MARTA CIURANA PARADEDA. Secretario: MARTA CIURANA PARADEDA. Consejero: ANNA PLANIOL RIBERA. Con.Delegado: GUSTAVO BUESA IBAÑEZ. Datos regist…
  3. 09/09/2016#4018756
    Declaración de unipersonalidad
    ECOLUDIC 2005 SA. Declaración de unipersonalidad. Socio único: GBI SERVEIS SA. Datos registrales. T 2395 , F 126, S 8, H GI 40207, I/A 14 ( 2.09.16).
  4. 31/01/2013#2099926
    Reducción de capital
    ECOLUDIC 2005 SA. Reducción de capital. Importe reducción: 1.571.377,08 Euros. Resultante Suscrito: 268.642,92 Euros. Datos registrales. T 2395 , F 126, S 8, H GI 40207, I/A 13 (23.01.13).
  5. 07/12/2011#1491797
    Ceses/DimisionesReelecciones
    ECOLUDIC 2005 SA. Ceses/Dimisiones. Consejero: ESTEBAN GOMEZ MASDEVALL. Vicepresid.: ESTEBAN GOMEZ MASDEVALL. Reelecciones. Consejero: GUSTAVO BUESA IBAÑEZ. Presidente: GUSTAVO BUESA IBAÑEZ. Consejero: MARTA CIURANA PARADEDA. Secretario: MARTA CIURAN…
  6. 20/10/2009#424967
    Ampliación de capital
    ECOLUDIC 2005 SA. Ampliación de capital. Suscrito: 700.020,00 Euros. Desembolsado: 700.020,00 Euros. Resultante Suscrito: 1.840.020,00 Euros. Resultante Desembolsado: 1.840.020,00 Euros. Datos registrales. T 2395 , F 125, S 8, H GI 40207, I/A 11 ( 9.…
  7. 28/04/2009#187548
    Ampliación de capital
    ECOLUDIC 2005 SA. Ampliación de capital. Suscrito: 240.000,00 Euros. Desembolsado: 240.000,00 Euros. Resultante Suscrito: 1.140.000,00 Euros. Resultante Desembolsado: 1.140.000,00 Euros. Datos registrales. T 2395 , F 125, S 8, H GI 40207, I/A 10 (15.…

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 addressCMÑO DE LAS ALEGRIAS 0, GIRONA, LLORET DE MAR
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 — Otras actividades de limpieza — are listed together.

Prospect this sectorAll companies in this sector