ECOMAN SOLAR SL
Hoja A117767· NIF B54433438
- Registered address :
- Activity :
- Producción de energía eléctrica de otros tipos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 020,00 €
- Incorporation :
- 20/07/2009
- Director :
- Herrera Fernandez Maria Del Rosario
Legal information
Legal information for ECOMAN SOLAR SL
Activity
ECOMAN SOLAR SL is a Sociedad Limitada (SL) with its registered office in Onil (Alicante, Comunitat Valenciana). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 20 July 2009. The Spanish commercial register has published 7 filings for this company, from 20 July 2009 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 63 020,00 €.
Economic activity (CNAE)
3519 · Producción de energía eléctrica de otros tipos
Corporate purpose
Instalación, producción, comercialización y explotación de energía solar.
Directors and representatives
Directors
Current
- Herrera Fernandez Maria Del RosarioSince 08/07/2009Administrador Único
Former
- Sanchez Saez Maria VirtudesCeased on 20/05/2024Administrador Mancomunado
Authorised representatives
Former
- Albero Hernandez MarioCeased on 02/10/2015Apoderado Solidario
- Beneito Frances Andres AntonioCeased on 02/10/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 6
- NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 6
- RevocacionesPublished 13/10/2015· Registered 02/10/2015· I/A 4
- Ampliación de capitalPublished 10/06/2010· Registered 28/05/2010· I/A 3
- NombramientosPublished 21/07/2009· Registered 10/07/2009· I/A 2
- ConstituciónPublished 20/07/2009· Registered 08/07/2009· I/A 1
- NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 1
Capital · events
- 10/06/2010Ampliación de capitalResulting capital: 63 020,00 € (+60 000,00 €)
- 20/07/2009ConstituciónInitial capital: 3 020,00 €
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)
- 27/05/2024#8092758Ceses/DimisionesNombramientos
ECOMAN SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SAEZ MARIA VIRTUDES;HERRERA FERNANDEZ MARIA DEL ROSARIO. Nombramientos. Adm. Unico: HERRERA FERNANDEZ MARIA DEL ROSARIO. Otros conceptos: Cambio del Organo de Administración: Administradores ma… - 13/10/2015#3534139Revocaciones
ECOMAN SOLAR SL. Revocaciones. Apo.Sol.: ALBERO HERNANDEZ MARIO;BENEITO FRANCES ANDRES ANTONIO. Datos registrales. T 3389 , F 39, S 8, H A 117767, I/A 4 ( 2.10.15).
- 10/06/2010#755858Ampliación de capital
ECOMAN SOLAR SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.020,00 Euros. Datos registrales. T 3389 , F 39, S 8, H A 117767, I/A 3 (28.05.10).
- 21/07/2009#312684Nombramientos
ECOMAN SOLAR SL. Nombramientos. Apo.Sol.: ALBERO HERNANDEZ MARIO;BENEITO FRANCES ANDRES ANTONIO. Datos registrales. T 3389 , F 38, S 8, H A 117767, I/A 2 (10.07.09).
- 20/07/2009#310588ConstituciónNombramientos
ECOMAN SOLAR SL. Constitución. Comienzo de operaciones: 1.07.09. Objeto social: Instalación, producción, comercialización y explotación de energía solar. Domicilio: AVDA DE LA CONSTITUCION 51 1 (ONIL). Capital: 3.020,00 Euros. Nombramientos. Adm. Man…
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
Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.