ECONCRETE AQUA S.L
Hoja B582634· NIF B10888295
- Registered address :
- Activity :
- Otra investigación y desarrollo experimental en ciencias naturales y técnicas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 50 000,00 €
- Incorporation :
- 29/07/2022
- Directors :
- Gutierrez Martinez Jorge, Sandrine Montsma, Ido Sella, Uzi Izhaky
Legal information
Legal information for ECONCRETE AQUA S.L
Activity
ECONCRETE AQUA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 29 July 2022. The Spanish commercial register has published 5 filings for this company, from 29 July 2022 to 4 April 2023, across 2 distinct types of filing. Its registered share capital is 50 000,00 €.
Economic activity (CNAE)
7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Corporate purpose
INVESTIGACION, ESTUDIO Y DESARROLLO DE FORMULAS Y SOLUCIONES TECNOLOGICAS, SEGURAS Y RESPETUOSAS CON EL MEDIO AMBIENTE, PARA CUALQUIER NECESIDAD DE PROTECCION DE LA COSTA, SOLUCIONES ESTETICAS, ETC.
Directors and representatives
Directors
Current
- Gutierrez Martinez JorgeSince 21/07/2022Consejero Delegado SolidarioSecretario
- Sandrine MontsmaSince 21/07/2022Consejero
- Ido SellaSince 21/07/2022Consejero
- Uzi IzhakySince 21/07/2022Consejero
Authorised representatives
Current
- Sola Martin Maria SoledadSince 27/03/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 4
- NombramientosPublished 04/11/2022· Registered 25/10/2022· I/A 3
- NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 2
- ConstituciónPublished 29/07/2022· Registered 21/07/2022· I/A 1
- NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 1
Capital · events
- 29/07/2022ConstituciónInitial capital: 50 000,00 €
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)
- 04/04/2023#7470549Nombramientos
ECONCRETE AQUA S.L. Nombramientos. APODERAD.SOL: SOLA MARTIN MARIA SOLEDAD. Datos registrales. T 48398 , F 109, S 8, H B 582634, I/A 4 (27.03.23).
- 04/11/2022#7226223Nombramientos
ECONCRETE AQUA S.L. Nombramientos. APODERAD.SOL: UZI IZHAKY;IDO SELLA. Datos registrales. T 48398 , F 108, S 8, H B 582634, I/A 3 (25.10.22).
- 23/08/2022#7131924Nombramientos
ECONCRETE AQUA S.L. Nombramientos. PRESIDENTE: IDO SELLA. SECRETARIO: GUTIERREZ MARTINEZ JORGE. CONS.DEL.SOL: GUTIERREZ MARTINEZ JORGE. Datos registrales. T 48398 , F 108, S 8, H B 582634, I/A 2 (12.08.22).
- 29/07/2022#7094155ConstituciónNombramientos
ECONCRETE AQUA S.L. Constitución. Comienzo de operaciones: 4.07.22. Objeto social: INVESTIGACION, ESTUDIO Y DESARROLLO DE FORMULAS Y SOLUCIONES TECNOLOGICAS, SEGURAS Y RESPETUOSAS CON EL MEDIO AMBIENTE, PARA CUALQUIER NECESIDAD DE PROTECCION DE LA CO…
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 — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.