ECOOLTRA SL

Hoja B428439· NIF B65874943

Struck off · 03/02/2023Barcelona
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/10/2012

Legal information

Legal information for ECOOLTRA SL

NIF
Hoja registral
IRUS1000367057370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/10/2012
Register referenceTomo 43403 · Folio 120 · Hoja B428439
StatusLiquidada

Activity

ECOOLTRA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). It was incorporated on 31 October 2012. The Spanish commercial register has published 14 filings for this company, from 31 October 2012 to 3 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Corporate purpose

LA COMPRA,VENTA Y ALQUILER DE MOTOS,CICLOMOTORES,BICICLETAS,BICICLETAS ELECTRICAS,MOTOS ELECTRICAS,PATINES Y EN GENERAL VEHICULOS CON O SIN MOTOR.ORGANIZACION DE TOURS,RECORRIDOS Y RUTAS TURISTICAS,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 03/02/2023· Registered 25/01/2023· I/A 9
  2. NombramientosPublished 03/02/2023· Registered 25/01/2023· I/A 9
  3. ExtinciónPublished 03/02/2023· Registered 25/01/2023· I/A 9
  4. RevocacionesPublished 19/07/2022· Registered 12/07/2022· I/A 8
  5. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 8
  6. RevocacionesPublished 18/03/2022· Registered 08/03/2022· I/A 7
  7. NombramientosPublished 18/03/2022· Registered 08/03/2022· I/A 7
  8. NombramientosPublished 13/02/2019· Registered 05/02/2019· I/A 6
  9. Cambio de domicilio socialPublished 25/11/2015· Registered 17/11/2015· I/A 5
  10. Cambio de domicilio socialPublished 11/12/2014· Registered 03/12/2014· I/A 4
  11. NombramientosPublished 16/04/2014· Registered 08/04/2014· I/A 3
  12. Cambio de domicilio socialPublished 02/04/2014· Registered 26/03/2014· I/A 2
  13. ConstituciónPublished 31/10/2012· Registered 17/10/2012· I/A 1
  14. NombramientosPublished 31/10/2012· Registered 17/10/2012· I/A 1

Changes

  1. 03/02/2023Extinción
  2. 25/11/2015Cambio de domicilio social

    CL LEPANTO Num.200 (BARCELONA)

  3. 11/12/2014Cambio de domicilio social

    CL REINA CRISTINA Num.2 P.2 PTA.2 (BARCELONA)

  4. 02/04/2014Cambio de domicilio social

    CL LEPANT Num.200 (BARCELONA)

Capital · events

  1. 31/10/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/02/2023#7368860
    RevocacionesNombramientosExtinción
    ECOOLTRA SL. Revocaciones. ADM.UNICO: COOLTRA MOTOS SL. REPR.143 RRM: TIMO BUETEFISCH. LIQUIDADOR: TIMO BUETEFISCH. Nombramientos. LIQUIDADOR: TIMO BUETEFISCH. Extinción. Datos registrales. T 43403 , F 120, S 8, H B 428439, I/A 9 (25.01.23).
  2. 19/07/2022#7079416
    RevocacionesNombramientos
    ECOOLTRA SL. Revocaciones. APODERAD.SOL: AVILA PINO CRISTINA. Nombramientos. APODERAD.SOL: MADURELL PIÑOL FRANCESC XAVIER. Datos registrales. T 43403 , F 119, S 8, H B 428439, I/A 8 (12.07.22).
  3. 18/03/2022#6865406
    RevocacionesNombramientos
    ECOOLTRA SL. Revocaciones. APODERAD.SOL: PROS ORTEGA JUAN JOSE;SABATE SASPLUGAS JOAN. Nombramientos. APODERAD.SOL: AVILA PINO CRISTINA. Datos registrales. T 43403 , F 119, S 8, H B 428439, I/A 7 ( 8.03.22).
  4. 13/02/2019#5254997
    Nombramientos
    ECOOLTRA SL. Nombramientos. APODERAD.SOL: PROS ORTEGA JUAN JOSE;SABATE SASPLUGAS JOAN. Datos registrales. T 43403 , F 118, S 8, H B 428439, I/A 6 ( 5.02.19).
  5. 25/11/2015#3601801
    Cambio de domicilio social
    ECOOLTRA SL. Cambio de domicilio social. CL LEPANTO Num.200 (BARCELONA). Datos registrales. T 43403 , F 118, S 8, H B 428439, I/A 5 (17.11.15).
  6. 11/12/2014#3104253
    Cambio de domicilio social
    ECOOLTRA SL. Cambio de domicilio social. CL REINA CRISTINA Num.2 P.2 PTA.2 (BARCELONA). Datos registrales. T 43403 , F 118, S 8, H B 428439, I/A 4 ( 3.12.14).
  7. 16/04/2014#2769478
    Nombramientos
    ECOOLTRA SL. Nombramientos. APODERAD.SOL: MARTIN DANS DAMIAN. Datos registrales. T 43403 , F 117, S 8, H B 428439, I/A 3 ( 8.04.14).
  8. 02/04/2014#2747211
    Cambio de domicilio social
    ECOOLTRA SL. Cambio de domicilio social. CL LEPANT Num.200 (BARCELONA). Datos registrales. T 43403 , F 116, S 8, H B 428439, I/A 2 (26.03.14).
  9. 31/10/2012#1962392
    ConstituciónNombramientos
    ECOOLTRA SL. Constitución. Comienzo de operaciones: 25.09.12. Objeto social: LA COMPRA,VENTA Y ALQUILER DE MOTOS,CICLOMOTORES,BICICLETAS,BICICLETAS ELECTRICAS,MOTOS ELECTRICAS,PATINES Y EN GENERAL VEHICULOS CON O SIN MOTOR.ORGANIZACION DE TOURS,RECOR…

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 2012

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 addressCL LEPANTO Num.200 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector