ECOPALM IBERIA SOCIEDAD LIMITADA
Hoja V144734· NIF B98368806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 171 089,00 €
- Incorporation :
- 10/08/2011
- Director :
- Sebastian Leon Christian
Legal information
Legal information for ECOPALM IBERIA SOCIEDAD LIMITADA
Activity
ECOPALM IBERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 August 2011. The Spanish commercial register has published 10 filings for this company, from 10 August 2011 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 171 089,00 €.
Corporate purpose
La sociedad tendrá por objeto la compra y venta al por mayor y al por menor y soporte técnico de maquinaria agrícola para jardinera; la representación de firmas y maquinaria en relación con lo antes expresado, y la importación y exportación de los productos representados, así como los trabajos de ma.
Directors and representatives
Directors
Current
- Sebastian Leon ChristianSince 02/08/2011Administrador Único
Former
- URBAN MARKET SAFOR SLCeased on 12/04/2013Administrador Solidario
- Baynat Monreal Jose VicenteCeased on 07/02/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- CIES IMATGES SL100 %
Legal entity · since 19/04/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
CIES IMATGES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/04/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/07/2013· Registered 27/06/2013· I/A 4
- Declaración de unipersonalidadPublished 19/04/2013· Registered 12/04/2013· I/A 3
- Ceses/DimisionesPublished 19/04/2013· Registered 12/04/2013· I/A 3
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 3
- Modificaciones estatutariasPublished 19/04/2013· Registered 12/04/2013· I/A 3
- Ceses/DimisionesPublished 14/02/2013· Registered 07/02/2013· I/A 2
- NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 2
- ConstituciónPublished 10/08/2011· Registered 02/08/2011· I/A 1
- NombramientosPublished 10/08/2011· Registered 02/08/2011· I/A 1
Changes
- 19/04/2013Declaración de unipersonalidad
CIES IMATGES SL
- 19/04/2013Modificaciones estatutarias
Capital · events
- 04/07/2013Ampliación de capitalResulting capital: 171 089,00 € (+168 089,00 €)
- 10/08/2011ConstituciónInitial 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)
- 13/12/2019#5705064
ECOPALM IBERIA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9358, L 6640, F 77, S 8, H V 144734, I/A 4/M1 ( 4.12.19).
- 04/07/2013#2357610Ampliación de capital
ECOPALM IBERIA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 168.089,00 Euros. Resultante Suscrito: 171.089,00 Euros. Datos registrales. T 9358, L 6640, F 77, S 8, H V 144734, I/A 4 (27.06.13).
- 19/04/2013#2239336Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ECOPALM IBERIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CIES IMATGES SL. Ceses/Dimisiones. Adm. Solid.: SEBASTIAN LEON CHRISTIAN;URBAN MARKET SAFOR SL. Nombramientos. Adm. Unico: SEBASTIAN LEON CHRISTIAN. Modificaciones estatut… - 14/02/2013#2127074Ceses/DimisionesNombramientos
ECOPALM IBERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BAYNAT MONREAL JOSE VICENTE. Nombramientos. Adm. Solid.: URBAN MARKET SAFOR SL. Otros conceptos: La entidad "Urban Market Safor, S.L." Administradora Solidaria, ha designado a Don Jordi… - 10/08/2011#1338508ConstituciónNombramientos
ECOPALM IBERIA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: La sociedad tendrá por objeto la compra y venta al por mayor y al por menor y soporte técnico de maquinaria agrícola para jardinera; la representación 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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.