ECOPLASTIC AMBIENTAL SL

Hoja SE80682· NIF B91736819

Struck off · 21/09/2020Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €

Legal information

Legal information for ECOPLASTIC AMBIENTAL SL

NIF
Hoja registral
IRUS1000029028561
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
LocalityLos Palacios y Villafranca
Register referenceTomo 4986 · Folio 59 · Hoja SE80682
StatusLiquidada

Activity

ECOPLASTIC AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Los Palacios y Villafranca (Sevilla, Andalucía). The Spanish commercial register has published 15 filings for this company, from 29 March 2011 to 21 September 2020, across 8 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOPLASTIC AMBIENTAL …RECICLADOS LA RED SOCIEDAD LIMITADARECICLADOS LA RED SO…

Beneficial owner (UBO)

RECICLADOS LA RED SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/11/2017

Beneficial owner network map

2 nodes Person Company
ECOPLASTIC AMBIENTAL …RECICLADOS LA RED SOCIEDAD LIMITADARECICLADOS LA RED SO…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2020· Registered 27/08/2020· I/A 9
  2. RevocacionesPublished 21/09/2020· Registered 27/08/2020· I/A 9
  3. DisoluciónPublished 21/09/2020· Registered 27/08/2020· I/A 9
  4. ExtinciónPublished 21/09/2020· Registered 27/08/2020· I/A 9
  5. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 8
  6. Declaración de unipersonalidadPublished 06/11/2017· Registered 25/10/2017· I/A 7
  7. Reducción de capitalPublished 07/03/2017· Registered 22/02/2017· I/A 6
  8. Modificaciones estatutariasPublished 07/03/2017· Registered 22/02/2017· I/A 6
  9. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 5
  10. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 5
  11. Modificaciones estatutariasPublished 10/03/2015· Registered 02/03/2015· I/A 5
  12. Ceses/DimisionesPublished 05/10/2011· Registered 22/09/2011· I/A 4
  13. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 4
  14. Ceses/DimisionesPublished 29/03/2011· Registered 10/03/2011· I/A 3
  15. NombramientosPublished 29/03/2011· Registered 10/03/2011· I/A 3

Changes

  1. 21/09/2020Disolución
  2. 21/09/2020Extinción
  3. 06/11/2017Declaración de unipersonalidad

    RECICLADOS LA RED SOCIEDAD LIMITADA

  4. 07/03/2017Modificaciones estatutarias
  5. 10/03/2015Modificaciones estatutarias

Capital · events

  1. 07/03/2017Reducción de capital
    Resulting capital: 200 000,00 €

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. 21/09/2020#6041698
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ECOPLASTIC AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: JUSTO LUQUE CARMELO. Revocaciones. Apoderado: AGUILAR PEDROSA PURIFICACION. Disolución. Fusion. Extinción. Datos registrales. T 4986 , F 59, S 8, H SE 80682, I/A 9 (27.08.20).
  2. 13/02/2018#4744692
    Nombramientos
    ECOPLASTIC AMBIENTAL SL. Nombramientos. Apoderado: AGUILAR PEDROSA PURIFICACION. Datos registrales. T 4986 , F 59, S 8, H SE 80682, I/A 8 ( 5.02.18).
  3. 06/11/2017#4607642
    Declaración de unipersonalidad
    ECOPLASTIC AMBIENTAL SL. Declaración de unipersonalidad. Socio único: RECICLADOS LA RED SOCIEDAD LIMITADA. Datos registrales. T 4986 , F 59, S 8, H SE 80682, I/A 7 (25.10.17).
  4. 07/03/2017#4279489
    Reducción de capitalModificaciones estatutarias
    ECOPLASTIC AMBIENTAL SL. Reducción de capital. Importe reducción: 1.200.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4986 , F 59, S 8, H SE 8068…
  5. 10/03/2015#3230135
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOPLASTIC AMBIENTAL SL. Ceses/Dimisiones. Consejero: CUVILLO CANO VICTOR NICOLAS. Vicepresid.: CUVILLO CANO VICTOR NICOLAS. Consejero: RECICLADOS LA RED SOCIEDAD LIMITADA;JUSTO LUQUE CARMELO. Con.Delegado: JUSTO LUQUE CARMELO. Consejero: AGUILAR PED…
  6. 05/10/2011#1401289
    Ceses/DimisionesNombramientos
    ECOPLASTIC AMBIENTAL SL. Ceses/Dimisiones. Consejero: EMPRESA DE GESTION MEDIOAMBIENTAL SA. Presidente: EMPRESA DE GESTION MEDIOAMBIENTAL SA. Nombramientos. Consejero: AGENCIA DE MEDIO AMBIENTE Y AGUA DE ANDALUCIA. Presidente: AGENCIA DE MEDIO AMBIEN…
  7. 29/03/2011#1145640
    Ceses/DimisionesNombramientos
    ECOPLASTIC AMBIENTAL SL. Ceses/Dimisiones. SecreNoConsj: GARCIA QUILEZ GOMEZ JOSE MANUEL. VsecrNoConsj: HERNANDEZ BORREGO ELIA. Nombramientos. Secretario: AGUILAR PEDROSA PURIFICACION. Datos registrales. T 4986 , F 58, S 8, H SE 80682, I/A 3 (10.03.1…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA UTRERA LOS PALACIOS Y VILLAFRANCA Km 2, SEVILLA, PALACIOS Y VILLAFRANCA, LOS, Los Palacios y Villafranca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province