ECOMINERALES SL

Hoja S20286· NIF B39687942

VigenteCantabria
Registered address :
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
19 500,00 €
Directors :
Gonzalez Navarro Jaime Cecilio, Celis Gonzalez Elias, Miguel Ruiz Velez

Legal information

Legal information for ECOMINERALES SL

NIF
Hoja registral
IRUS1000123486154
Legal formSociedad Limitada (SL)
Share capital19 500,00 €
LocalityTorrelavega
Register referenceTomo 949 · Folio 140 · Hoja S20286
StatusVigente

Activity

ECOMINERALES SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 8 filings for this company, from 9 August 2012 to 5 March 2014, across 5 distinct types of filing. Its registered share capital is 19 500,00 €.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
ECOMINERALES SLMiguel Ruiz VelezMiguel Ruiz VelezCelis Gonzalez EliasCelis Gonzalez EliasGonzalez Navarro Jaime CecilioGonzalez Navarro Jai…RECICLADOS DE CABEZON, S.LRECICLADOS DE CABEZO…RUCECAN, S.LRUCECAN, S.LTECMINAS SLTECMINAS SLCELEGUREN SLCELEGUREN SLDESARROLLOS MAIDENOR, S.LDESARROLLOS MAIDENOR…ASFALTOS DE CAMARGO SOCIEDAD LIMITADAASFALTOS DE CAMARGO …RB WEALTH MANGEMENT SLRB WEALTH MANGEMENT …INVERSIONES TRECEVAL SLINVERSIONES TRECEVAL…BENZI XXI SLBENZI XXI SL

Registered actos

  1. Ceses/DimisionesPublished 05/03/2014· Registered 25/02/2014· I/A 5
  2. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 5
  3. NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 4
  4. Ceses/DimisionesPublished 09/08/2012· Registered 30/07/2012· I/A 3
  5. NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 3
  6. Ampliación de capitalPublished 09/08/2012· Registered 30/07/2012· I/A 2
  7. Ampliacion del objeto socialPublished 09/08/2012· Registered 30/07/2012· I/A 2
  8. Cambio de domicilio socialPublished 09/08/2012· Registered 30/07/2012· I/A 2

Changes

  1. 09/08/2012Ampliación del objeto social

    Actividad propia de la gestión de vertederos de residuos, gestión medioambiental, transformación y tratamiento de residuos inertes, así como toda actividad relacionada con la gestión, explotación., transformación y comercialización de residuos. Servicios consultoría, ingeniería y urbanismo, incluyen.

  2. 09/08/2012Cambio de domicilio social

    AVDA DE BILBAO, Nº 41A-BAJO (TORRELAVEGA)

Capital · events

  1. 09/08/2012Ampliación de capital
    Resulting capital: 19 500,00 € (+4 500,00 €)

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. 05/03/2014#2702848
    Ceses/DimisionesNombramientos
    ECOMINERALES SL. Ceses/Dimisiones. Consejero: PEREDA LOPEZ DE LA GARMA ALVARO MARIA. Secretario: PEREDA LOPEZ DE LA GARMA ALVARO MARIA. Nombramientos. Consejero: MIGUEL RUIZ VELEZ. Secretario: MIGUEL RUIZ VELEZ. Datos registrales. T 949 , F 140, S 8,…
  2. 05/03/2014#2702847
    Nombramientos
    ECOMINERALES SL. Nombramientos. Apo.Sol.: GONZALEZ NAVARRO JAIME CECILIO;CELIS GONZALEZ ELIAS;MIGUEL RUIZ VELEZ;RUIZ BAQUERO ANGEL JESUS. Datos registrales. T 949 , F 139, S 8, H S 20286, I/A 4 (25.02.14).
  3. 09/08/2012#1854053
    Ceses/DimisionesNombramientos
    ECOMINERALES SL. Ceses/Dimisiones. Consejero: ROLDAN COSIO LUIS. Presidente: ROLDAN COSIO LUIS. Consejero: PEREDA LOPEZ DE LA GARMA ALVARO MARIA. Secretario: PEREDA LOPEZ DE LA GARMA ALVARO MARIA. Consejero: GONZALEZ NAVARRO JAIME CECILIO. Nombramien…
  4. 09/08/2012#1854052
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    ECOMINERALES SL. Ampliación de capital. Capital: 4.500,00 Euros. Resultante Suscrito: 19.500,00 Euros. Ampliación de capital. Capital: 13.270,00 Euros. Resultante Suscrito: 32.770,00 Euros. Ampliacion del objeto social. Actividad propia de la gestión…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BILBAO, Nº 41A-BAJO (TORRELAVEGA), Torrelavega, Cantabria
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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector