ECOPIPE SL
Hoja B191979· NIF B61856050
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 997,00 €
- Directors :
- Vidal Mercade Nuria, Simon Riazuelo Alberto, Villalonga Fernandez Jordi
Legal information
Legal information for ECOPIPE SL
Activity
ECOPIPE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 7 May 2024, across 5 distinct types of filing. Its registered share capital is 29 997,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMERCIALIZAR Y DISTRIBUIR TODO TIPO DE BIENES Y SERVICIOS PARA LA CANALIZACION DE FLUIDOS.LA REPRESENTACION Y AGENCIA COMERCIAL PARA FABRICANTES,MARCAS,PATENTES,INSTALADORES,INGENIERIAS Y PROVEEDORES DE MATERIALES ...
Directors and representatives
Directors
Current
- Vidal Mercade NuriaSince 03/08/2015PresidenteConsejero
- Simon Riazuelo AlbertoSince 16/07/2015Consejero Delegado SolidarioConsejero
- Villalonga Fernandez JordiSince 16/07/2015Consejero Delegado SolidarioConsejeroSecretario
Former
- Vidal Prats RafaelCeased on 26/04/2024PresidenteConsejero
Directors network map
Registered actos
Changes
- 24/07/2015Cambio de objeto social
COMERCIALIZAR Y DISTRIBUIR TODO TIPO DE BIENES Y SERVICIOS PARA LA CANALIZACION DE FLUIDOS.LA REPRESENTACION Y AGENCIA COMERCIAL PARA FABRICANTES,MARCAS,PATENTES,INSTALADORES,INGENIERIAS Y PROVEEDORES DE MATERIALES ...
- 24/07/2015Modificaciones estatutarias
Capital · events
- 23/01/2009Ampliación de capitalResulting capital: 29 997,00 € (+12 164,97 €)
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)
- 07/05/2024#8067487RevocacionesNombramientos
ECOPIPE SL. Revocaciones. CONSEJERO: VIDAL PRATS RAFAEL. PRESIDENTE: VIDAL PRATS RAFAEL. CONSEJERO: VILLALONGA FERNANDEZ JORDI. SECRETARIO: VILLALONGA FERNANDEZ JORDI. CONS. DELEG.: VILLALONGA FERNANDEZ JORDI. CONSEJERO: SIMON RIAZUELO ALBERTO. CONS.… - 10/08/2015#3457278Nombramientos
ECOPIPE SL. Nombramientos. APODERAD.SOL: VIDAL MERCADE NURIA. Datos registrales. T 44896 , F 118, S 8, H B 191979, I/A 9 ( 3.08.15).
- 24/07/2015#3431886RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
ECOPIPE SL. Revocaciones. ADMINISTR.: VILLALONGA FERNANDEZ JORDI. APODERADO: VIDAL PRATS RAFAEL;VIDAL MERCADE NURIA;SIMON RIAZUELO ALBERTO. ADMINISTR.: SIMON RIAZUELO ALBERTO. Nombramientos. CONSEJERO: VIDAL PRATS RAFAEL. PRESIDENTE: VIDAL PRATS RAFA… - 23/01/2009#26980Ampliación de capital
ECOPIPE SL. Ampliación de capital. Capital: 12.164,97 Euros. Resultante Suscrito: 29.997,00 Euros. Datos registrales. T 31505 , F 40, S 8, H B 191979, I/A 7 (10.01.09).
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
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 — Intermediarios del comercio de productos diversos — are listed together.