ECONODOS SL

Hoja MA132284· NIF B85580702

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
246 232,00 €
Incorporation :
12/12/2008
Director :
FALUMAR INVERSIONES SL

Legal information

Legal information for ECONODOS SL

NIF
Hoja registral
IRUS1000045020543
Legal formSociedad Limitada (SL)
Share capital246 232,00 €
Incorporation date12/12/2008
LocalityNerja
Register referenceTomo 5481 · Folio 42 · Hoja MA132284
StatusVigente

Activity

ECONODOS SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). It was incorporated on 12 December 2008. The Spanish commercial register has published 17 filings for this company, from 21 January 2009 to 12 April 2022, across 8 distinct types of filing. Its registered share capital is 246 232,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECONODOS SLFALUMAR INVERSIONES SLFALUMAR INVERSIONES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECONODOS SLLucia Garcia Maria LuisaLucia Garcia Maria L…

Beneficial owner (UBO)

Lucia Garcia Maria Luisa100 %

Individual · ultimate beneficial owner · since 09/08/2016

Beneficial owner network map

2 nodes Person Company
ECONODOS SLLucia Garcia Maria LuisaLucia Garcia Maria L…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 04/04/2022· I/A 6
  2. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 6
  3. Ampliación de capitalPublished 02/11/2017· Registered 19/10/2017· I/A 5
  4. Declaración de unipersonalidadPublished 09/08/2016· Registered 29/07/2016· I/A 4
  5. Ampliación de capitalPublished 24/02/2016· Registered 11/02/2016· I/A 3
  6. Cambio de domicilio socialPublished 24/02/2016· Registered 10/02/2016· I/A 2

Changes

  1. 09/08/2016Declaración de unipersonalidad

    LUCIA GARCIA MARIA LUISA

  2. 24/02/2016Cambio de domicilio social

    URB CHIMENEA-PUEBLO 30 (NERJA)

Capital · events

  1. 02/11/2017Ampliación de capital
    Resulting capital: 246 232,00 € (+14 000,00 €)
  2. 24/02/2016Ampliación de capital
    Resulting capital: 232 232,00 € (+229 222,00 €)

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. 12/04/2022#6911721
    Ceses/DimisionesNombramientos
    ECONODOS SL. Ceses/Dimisiones. Adm. Unico: LUCIA GARCIA MARIA LUISA. Nombramientos. Adm. Unico: FALUMAR INVERSIONES SL. Datos registrales. T 5481, L 4388, F 42, S 8, H MA132284, I/A 6 ( 4.04.22).
  2. 02/11/2017#4602814
    Ampliación de capital
    ECONODOS SL. Ampliación de capital. Capital: 14.000,00 Euros. Resultante Suscrito: 246.232,00 Euros. Datos registrales. T 5481, L 4388, F 42, S 8, H MA132284, I/A 5 (19.10.17).
  3. 09/08/2016#3976903
    Declaración de unipersonalidad
    ECONODOS SL. Declaración de unipersonalidad. Socio único: LUCIA GARCIA MARIA LUISA. Datos registrales. T 5481, L 4388, F 41, S 8, H MA132284, I/A 4 (29.07.16).
  4. 24/02/2016#3732152
    Ampliación de capital
    ECONODOS SL. Ampliación de capital. Capital: 229.222,00 Euros. Resultante Suscrito: 232.232,00 Euros. Datos registrales. T 5481, L 4388, F 41, S 8, H MA132284, I/A 3 (11.02.16).
  5. 24/02/2016#3732151
    Cambio de domicilio social
    ECONODOS SL. Cambio de domicilio social. URB CHIMENEA-PUEBLO 30 (NERJA). Datos registrales. T 5481, L 4388, F 41, S 8, H MA132284, I/A 2 (10.02.16).

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 2008

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 addressURB CHIMENEA-PUEBLO 30 (NERJA), Nerja, Málaga
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector