ECOMASA DE INVERSIONES SL

Hoja M506259· NIF B86051877

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
375 150,00 €
Incorporation :
05/11/2010
Directors :
De Leon Cebreros Andres, Lavin Cobo Manuel-Jesus

Legal information

Legal information for ECOMASA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000285972579
Legal formSociedad Limitada (SL)
Share capital375 150,00 €
Incorporation date05/11/2010
LocalityMadrid
Register referenceTomo 28096 · Folio 123 · Hoja M506259
StatusVigente

Activity

ECOMASA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 November 2010. The Spanish commercial register has published 10 filings for this company, from 5 November 2010 to 18 March 2011, across 5 distinct types of filing. Its registered share capital is 375 150,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA SUSCRIPCION, ADQUISICION, POSESION Y ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE Y DE PARTICIPACIONES DE TODO TIPO DESOCIEDADES...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ECOMASA DE INVERSIONE…De Leon Cebreros AndresDe Leon Cebreros And…Lavin Cobo Manuel-JesusLavin Cobo Manuel-Je…NEW ENGLAND FAMILY EXPERIENCE, SOCIEDAD LIMITADANEW ENGLAND FAMILY E…ECOMASA DE INVERSIONES II, SLECOMASA DE INVERSION…MAHENOR SLMAHENOR SLMAHENOR IBERICA SLMAHENOR IBERICA SLMAHENOR TRADING SLMAHENOR TRADING SLJLC TECHNOLOGY SLJLC TECHNOLOGY SLMAHENOR TRADING SLMAHENOR TRADING SLDOUGLAS CERRAMIENTOS SLDOUGLAS CERRAMIENTOS…

Registered actos

  1. Ampliación de capitalPublished 18/03/2011· Registered 09/03/2011· I/A 7
  2. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 6
  3. Ceses/DimisionesPublished 02/02/2011· Registered 21/01/2011· I/A 5
  4. NombramientosPublished 02/02/2011· Registered 21/01/2011· I/A 5
  5. Modificaciones estatutariasPublished 02/02/2011· Registered 21/01/2011· I/A 5
  6. Ampliación de capitalPublished 02/02/2011· Registered 21/01/2011· I/A 4
  7. Ampliación de capitalPublished 15/12/2010· Registered 02/12/2010· I/A 3
  8. Ampliación de capitalPublished 15/12/2010· Registered 02/12/2010· I/A 2
  9. ConstituciónPublished 05/11/2010· Registered 25/10/2010· I/A 1
  10. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 1

Changes

  1. 02/02/2011Modificaciones estatutarias

Capital · events

  1. 18/03/2011Ampliación de capital
    Resulting capital: 375 150,00 € (+99 898,00 €)
  2. 02/02/2011Ampliación de capital
    Resulting capital: 275 252,00 € (+137 752,00 €)
  3. 15/12/2010Ampliación de capital
    Resulting capital: 137 500,00 € (+37 500,00 €)
  4. 15/12/2010Ampliación de capital
    Resulting capital: 100 000,00 € (+96 000,00 €)
  5. 05/11/2010Constitución
    Initial capital: 4 000,00 €

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. 18/03/2011#1129152
    Ampliación de capital
    ECOMASA DE INVERSIONES SL. Ampliación de capital. Capital: 99.898,00 Euros. Resultante Suscrito: 375.150,00 Euros. Datos registrales. T 28096 , F 123, S 8, H M 506259, I/A 7 ( 9.03.11).
  2. 02/02/2011#1049131
    Nombramientos
    ECOMASA DE INVERSIONES SL. Nombramientos. Apo.Sol.: DE LEON CEBREROS ANDRES;LAVIN COBO MANUEL-JESUS. Datos registrales. T 28096 , F 122, S 8, H M 506259, I/A 6 (21.01.11).
  3. 02/02/2011#1049130
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOMASA DE INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE LEON CEBREROS ANDRES. Nombramientos. Adm. Mancom.: DE LEON CEBREROS ANDRES;LAVIN COBO MANUEL-JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  4. 02/02/2011#1049129
    Ampliación de capital
    ECOMASA DE INVERSIONES SL. Ampliación de capital. Capital: 137.752,00 Euros. Resultante Suscrito: 275.252,00 Euros. Datos registrales. T 28096 , F 121, S 8, H M 506259, I/A 4 (21.01.11).
  5. 15/12/2010#987258
    Ampliación de capital
    ECOMASA DE INVERSIONES SL. Ampliación de capital. Capital: 37.500,00 Euros. Resultante Suscrito: 137.500,00 Euros. Datos registrales. T 28096 , F 120, S 8, H M 506259, I/A 3 ( 2.12.10).
  6. 15/12/2010#987257
    Ampliación de capital
    ECOMASA DE INVERSIONES SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 28096 , F 120, S 8, H M 506259, I/A 2 ( 2.12.10).
  7. 05/11/2010#935206
    ConstituciónNombramientos
    ECOMASA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 6.10.10. Objeto social: LA SUSCRIPCION, ADQUISICION, POSESION Y ENAJENACION DE CUALESQUIERA VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE Y DE PARTICIPACIONES DE TODO TIPO DESOCIEDADES.…

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 2010

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 addressC/ HERMOSILLA 64 2º B (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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