ECOPLASTIC CANARIAS SL
Hoja TF43434
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ECOPLASTIC CANARIAS SL
Activity
ECOPLASTIC CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 24 May 2010 to 3 July 2012, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gallego Rubio JorgeCeased on 21/06/2012PresidenteConsejero
- Gonzalez Exposito Carmen LuisaCeased on 21/06/2012Consejero
- Castejon Travieso EugeniCeased on 21/06/2012Consejero
- Diaz Caceres Angel GabrielCeased on 10/05/2010Administrador Único
- Diaz Adalid Maria CarmenCeased on 21/06/2012Secretario
- HERA AMASA SACeased on 21/06/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 3
- NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 3
- DisoluciónPublished 03/07/2012· Registered 21/06/2012· I/A 3
- ExtinciónPublished 03/07/2012· Registered 21/06/2012· I/A 3
- Ceses/DimisionesPublished 24/05/2010· Registered 10/05/2010· I/A 2
- NombramientosPublished 24/05/2010· Registered 10/05/2010· I/A 2
- Modificaciones estatutariasPublished 24/05/2010· Registered 10/05/2010· I/A 2
Timeline (BORME)
- 03/07/2012#1798599Ceses/DimisionesNombramientosDisoluciónExtinción
ECOPLASTIC CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HERA AMASA SA. Consejero: GALLEGO RUBIO JORGE;GONZALEZ EXPOSITO CARMEN LUISA;CASTEJON TRAVIESO EUGENI. Presidente: GALLEGO RUBIO JORGE. Secretario: DIAZ ADALID MARIA C… - 24/05/2010#732980Ceses/DimisionesNombramientosModificaciones estatutarias
ECOPLASTIC CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ CACERES ANGEL GABRIEL. Nombramientos. Consejero: GALLEGO RUBIO JORGE;GONZALEZ EXPOSITO CARMEN LUISA;CASTEJON TRAVIESO EUGENI. Presidente: GALLEGO RUBIO JORGE. Sec…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.