ECOPLASTIC MARKET SL
Hoja M557486· NIF B86642717
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/04/2013
- Director :
- Viyella Velasco Ramon Francisco
Legal information
Legal information for ECOPLASTIC MARKET SL
Activity
ECOPLASTIC MARKET SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 19 April 2013. The Spanish commercial register has published 6 filings for this company, from 19 April 2013 to 10 September 2013, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La comercialización, distribución, importación, exportación, permuta y Transporte de materias primas, alimentos, bebidas, bienes de equipo, material electrónico y eléctrico, complementos y demás componentes de toda clase de maquinarias, elementos de construcción,...
Directors and representatives
Directors
Current
- Viyella Velasco Ramon FranciscoSince 12/04/2013Administrador Único
Former
- Wu ShudongCeased on 03/09/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 10/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Viyella Velasco Ramon Francisco100 %
Individual · ultimate beneficial owner · since 10/09/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/09/2013· Registered 03/09/2013· I/A 2
- Ceses/DimisionesPublished 10/09/2013· Registered 03/09/2013· I/A 2
- NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 2
- Modificaciones estatutariasPublished 10/09/2013· Registered 03/09/2013· I/A 2
- ConstituciónPublished 19/04/2013· Registered 12/04/2013· I/A 1
- NombramientosPublished 19/04/2013· Registered 12/04/2013· I/A 1
Changes
- 10/09/2013Declaración de unipersonalidad
VIYELLA VELASCO RAMON FRANCISCO
- 10/09/2013Modificaciones estatutarias
Capital · events
- 19/04/2013ConstituciónInitial capital: 3 006,00 €
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)
- 10/09/2013#2444849Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ECOPLASTIC MARKET SL. Declaración de unipersonalidad. Socio único: VIYELLA VELASCO RAMON FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: VIYELLA VELASCO RAMON FRANCISCO;WU SHUDONG. Nombramientos. Adm. Unico: VIYELLA VELASCO RAMON FRANCISCO. Modificaciones… - 19/04/2013#2238110ConstituciónNombramientos
ECOPLASTIC MARKET SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: La comercialización, distribución, importación, exportación, permuta y Transporte de materias primas, alimentos, bebidas, bienes de equipo, material electrónico y el…
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 2013
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 — Madrid — are listed together, with their address.