ECOOO REVOLUCION SOLAR SL
Hoja M371921· NIF B84201219
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Herrero Clemente Mario Francisco
- Former name :
- NUEVO ESPACIO INDUSTRIAL MADRID SL
Legal information
Legal information for ECOOO REVOLUCION SOLAR SL
Activity
ECOOO REVOLUCION SOLAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 6 May 2011 to 25 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Sanchez Herrero Clemente Mario FranciscoAdministrador únicoAdministrador Único
Authorised representatives
Current
- Mallona Ponce MeritxellSince 18/10/2019Apoderado
- Romero Lopez Maria JoseSince 25/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 7
- Modificaciones estatutariasPublished 22/09/2016· Registered 14/09/2016· I/A 6
- Cambio de denominación socialPublished 22/09/2016· Registered 14/09/2016· I/A 6
- Ampliacion del objeto socialPublished 22/09/2016· Registered 14/09/2016· I/A 6
- Cambio de domicilio socialPublished 22/09/2016· Registered 14/09/2016· I/A 6
- Cambio de domicilio socialPublished 08/06/2012· Registered 30/05/2012· I/A 5
- NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 4
Changes
- 25/10/2019Cambio de denominación social
NUEVO ESPACIO INDUSTRIAL MADRID SL→ECOOO REVOLUCION SOLAR SL
- 22/09/2016Ampliación del objeto social
LA COMERCIALIZACION DE TODO TIPO DE PRODUCTOS Y SERVICIOS DESTINADOS A LOS LOCALES Y NAVES INDUSTRAILES Y COMERCIALES.
- 22/09/2016Cambio de domicilio social
C/ ESCUADRA 11 LOCAL (MADRID)
- 22/09/2016Modificaciones estatutarias
- 08/06/2012Cambio de domicilio social
AVDA DE VALLADOLID 59 1º D (MADRID)
Timeline (BORME)
- 25/10/2019#5632878Nombramientos
ECOOO REVOLUCION SOLAR SL. Nombramientos. Apoderado: MALLONA PONCE MERITXELL. Datos registrales. T 20973 , F 66, S 8, H M 371921, I/A 7 (18.10.19).
- 22/09/2016#4033219
Company name: NUEVO ESPACIO INDUSTRIAL MADRID SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialNUEVO ESPACIO INDUSTRIAL MADRID SL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Artículo de los estatutos: 2º. Objeto social.-. Artículo de los estatutos: 4º. Domicilio social.-. Cambio de denominación social. E… - 08/06/2012#1761295
Company name: NUEVO ESPACIO INDUSTRIAL MADRID SL
Cambio de domicilio socialNUEVO ESPACIO INDUSTRIAL MADRID SL. Cambio de domicilio social. AVDA DE VALLADOLID 59 1º D (MADRID). Datos registrales. T 20973 , F 65, S 8, H M 371921, I/A 5 (30.05.12).
- 06/05/2011#1199537
Company name: NUEVO ESPACIO INDUSTRIAL MADRID SL
NombramientosNUEVO ESPACIO INDUSTRIAL MADRID SL. Nombramientos. Apoderado: ROMERO LOPEZ MARIA JOSE. Datos registrales. T 20973 , F 64, S 8, H M 371921, I/A 4 (25.04.11).
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.