ECOMASZERO SOCIEDAD LIMITADA
Hoja GR57357· NIF B67990275
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 108 000,00 €
- Incorporation :
- 03/02/2022
- Director :
- Hernandez Hernandez Maria Esther
Legal information
Legal information for ECOMASZERO SOCIEDAD LIMITADA
Activity
ECOMASZERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). It was incorporated on 3 February 2022. The Spanish commercial register has published 5 filings for this company, from 3 February 2022 to 23 May 2023, across 4 distinct types of filing. Its registered share capital is 108 000,00 €.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Corporate purpose
La Sociedad tendrá por objeto las explotaciones agrícolas en tierras propias o arrendadas y venta de sus productos en los mercados nacionales, de países comunitarios y extranjeros.
Directors and representatives
Directors
Current
- Hernandez Hernandez Maria EstherSince 27/01/2022Administrador Único
Authorised representatives
Current
- Enrique Hernandez HernandezSince 04/05/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO MASZERO 2020 SL100 %Vigente
Legal entity · since 23/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/05/2023· Registered 16/05/2023· I/A 3
- Ampliación de capitalPublished 23/05/2023· Registered 16/05/2023· I/A 3
- NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 2
- ConstituciónPublished 03/02/2022· Registered 27/01/2022· I/A 1
- NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 1
Changes
- 23/05/2023Declaración de unipersonalidad
GRUPO MASZERO 2020 SL
Capital · events
- 23/05/2023Ampliación de capitalResulting capital: 108 000,00 € (+105 000,00 €)
- 03/02/2022ConstituciónInitial 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)
- 23/05/2023#7542552Declaración de unipersonalidadAmpliación de capital
ECOMASZERO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO MASZERO 2020 SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.000,00 Euros. Ampliación de capital. Capital: 495.000,00 Euros. Resultante Su… - 11/05/2022#6955045Nombramientos
ECOMASZERO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ENRIQUE HERNANDEZ HERNANDEZ. Datos registrales. T 1787 , F 89, S 8, H GR 57357, I/A 2 ( 4.05.22).
- 03/02/2022#6793976ConstituciónNombramientos
ECOMASZERO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.22. Objeto social: La Sociedad tendrá por objeto las explotaciones agrícolas en tierras propias o arrendadas y venta de sus productos en los mercados nacionales, de países com…
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 2022
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 — Cultivo de frutos con hueso y pepitas — are listed together.