ECOMETROS IBERIA SL
Hoja B281197· NIF B63393565
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 071 706,00 €
- Director :
- Marron Legarreta Carlos Roman
Legal information
Legal information for ECOMETROS IBERIA SL
Activity
ECOMETROS IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 6 filings for this company, from 21 January 2009 to 23 August 2018, across 5 distinct types of filing. Its registered share capital is 1 071 706,00 €.
Economic activity (CNAE)
4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Directors and representatives
Directors
Current
- Marron Legarreta Carlos RomanSince 16/08/2018Liquidador
Former
- Marron Estrada Maria MatildeCeased on 16/08/2018Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/08/2018· Registered 16/08/2018· I/A 8
- NombramientosPublished 23/08/2018· Registered 16/08/2018· I/A 8
- DisoluciónPublished 23/08/2018· Registered 16/08/2018· I/A 8
- Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 7
- Reducción de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 7
- Ampliación de capitalPublished 21/01/2009· Registered 08/01/2009· I/A 6
Changes
- 23/08/2018Disolución
Capital · events
- 04/02/2014Ampliación de capitalReducción de capitalResulting capital: 1 071 706,00 € (−868 700,00 €)
- 21/01/2009Ampliación de capitalResulting capital: 203 006,00 € (+100 000,00 €)
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)
- 23/08/2018#5021738RevocacionesNombramientosDisolución
ECOMETROS IBERIA SL. Revocaciones. ADM.SOLIDAR.: MARRON LEGARRETA CARLOS ROMAN;MARRON ESTRADA MARIA MATILDE. Nombramientos. LIQUIDADOR: MARRON LEGARRETA CARLOS ROMAN. Disolución. Voluntaria. Datos registrales. T 36220 , F 54, S 8, H B 281197, I/A 8 (… - 04/02/2014#2650945Ampliación de capitalReducción de capital
ECOMETROS IBERIA SL. Ampliación de capital. Capital: 868.700,00 Euros. Resultante Suscrito: 1.071.706,00 Euros. Reducción de capital. Importe reducción: 1.011.706,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 36220 , F 52, S 8,… - 21/01/2009#20288Ampliación de capital
ECOMETROS IBERIA SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 203.006,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION UNIPERSONAL. Datos registrales. T 36220 , F 51, S 8, H B 281197, I/A 6 ( 8.01.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.