ECOMETHANE SL
Hoja M759716
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2022
- Directors :
- Caputo Fabrizio, Pizarro Medina Pablo, Mettola Michele
Legal information
Legal information for ECOMETHANE SL
Activity
ECOMETHANE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2022. The Spanish commercial register has published 4 filings for this company, from 12 April 2022 to 11 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
(a) el diseño, construcción, desarrollo y explotación de centrales energéticas de biometano así como la comercialización de energía; (b) la adquisición, tenencia, dirección y gestión de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español...
Directors and representatives
Directors
Current
- Caputo FabrizioSince 05/04/2022PresidenteConsejero
- Pizarro Medina PabloSince 30/03/2023Consejero DelegadoConsejeroSecretario
- Mettola MicheleSince 30/03/2023Consejero
Former
- Fuertes Collar Jose AntonioCeased on 30/03/2023Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
Capital · events
- 12/04/2022ConstituciónInitial 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)
- 11/04/2023#7478779Ceses/DimisionesNombramientos
ECOMETHANE SL. Ceses/Dimisiones. Consejero: CAPUTO FABRIZIO;FUERTES COLLAR JOSE ANTONIO;METTOLA MICHELE. Presidente: CAPUTO FABRIZIO. Secretario: FUERTES COLLAR JOSE ANTONIO. Con.Delegado: FUERTES COLLAR JOSE ANTONIO. Nombramientos. Consejero: CAPUTO… - 12/04/2022#6911157ConstituciónNombramientos
ECOMETHANE SL. Constitución. Comienzo de operaciones: 17.03.22. Duración: 31.12.60. Objeto social: (a) el diseño, construcción, desarrollo y explotación de centrales energéticas de biometano así como la comercialización de energía; (b) la adquisición…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.