ECOMPENSA SERVICIOS SOCIEDAD LIMITADA
Hoja AB30176· NIF B56234404
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 01/08/2023
- Director :
- Garcia Serrano Joaquin
Legal information
Legal information for ECOMPENSA SERVICIOS SOCIEDAD LIMITADA
Activity
ECOMPENSA SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 1 August 2023. The Spanish commercial register has published 6 filings for this company, from 1 August 2023 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 24 000,00 €.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Corporate purpose
administrar y gestionar el arrendamiento de inmuebles o fincas rústicas o urbanas; la intermediación inmobiliaria, explotación de fincas rústicas de titularidad propia o ajena y prestación de servicios agrícolas o terceros . C.N.A.E. de la actividad principal: 0161.
Directors and representatives
Directors
Current
- Garcia Serrano JoaquinSince 09/11/2023Administrador Único
Former
- Garcia Serrano JosefaCeased on 09/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/08/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 09/11/2023· I/A 3
- NombramientosPublished 16/11/2023· Registered 09/11/2023· I/A 3
- Declaración de unipersonalidadPublished 23/08/2023· Registered 16/08/2023· I/A 2
- ConstituciónPublished 01/08/2023· Registered 25/07/2023· I/A 1
- NombramientosPublished 01/08/2023· Registered 25/07/2023· I/A 1
Changes
- 23/08/2023Declaración de unipersonalidad
GARCIA SERRANO JOAQUIN
Capital · events
- 01/08/2023ConstituciónInitial capital: 24 000,00 €
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)
- 05/12/2023#7825889
ECOMPENSA SERVICIOS SOCIEDAD LIMITADA. Otros conceptos: Rectificada la inscripción 3ª de Cese y Nombramiento, en cuanto a la fecha de celebración de la Junta General, siendo la fecha correcta el día 26 de Octubre de 2.023. Datos registrales. T 1068, … - 16/11/2023#7793391Ceses/DimisionesNombramientos
ECOMPENSA SERVICIOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA SERRANO JOSEFA. Nombramientos. Adm. Unico: GARCIA SERRANO JOAQUIN. Datos registrales. T 1068, L 832, F 64, S 8, H AB 30176, I/A 3 ( 9.11.23).
- 23/08/2023#7684614Declaración de unipersonalidad
ECOMPENSA SERVICIOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA SERRANO JOAQUIN. Datos registrales. T 1067, L 831, F 115, S 8, H AB 30176, I/A 2 (16.08.23).
- 01/08/2023#7653015ConstituciónNombramientos
ECOMPENSA SERVICIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.07.23. Objeto social: administrar y gestionar el arrendamiento de inmuebles o fincas rústicas o urbanas; la intermediación inmobiliaria, explotación de fincas rústicas d…
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 2023
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 — Actividades de apoyo a la agricultura — are listed together.