ECOPLAY URBAN SL

Hoja SS31087· NIF B20989133

VigenteGipuzkoa
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
02/01/2009
Director :
Viñas Aliau Maria Montserrat
Former name :
CINEFX ANIMATION STUDIO SL

Legal information

Legal information for ECOPLAY URBAN SL

NIF
Hoja registral
IRUS1000123809961
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/01/2009
LocalityDonostia/San Sebastián
Register referenceTomo 2410 · Folio 129 · Hoja SS31087
Former names
CINEFX ANIMATION STUDIO SL2009-01-02 → 2018-06-21
StatusVigente

Activity

ECOPLAY URBAN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 January 2009. The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 21 October 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

* La sincronización y montaje de películas o cintas cinematográficas, incluyendo posproducciones y actividades relacionadas. * La intermediación en el comercio de productos relacionados con mobiliario urbano u otros análogos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECOPLAY URBAN SLViñas Aliau Maria MontserratViñas Aliau Maria Mo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOPLAY URBAN SLImaz Mazquiaran IñakiImaz Mazquiaran Iñaki

Beneficial owner (UBO)

Imaz Mazquiaran Iñaki100 %

Individual · ultimate beneficial owner · since 02/01/2009

Beneficial owner network map

2 nodes Person Company
ECOPLAY URBAN SLImaz Mazquiaran IñakiImaz Mazquiaran Iñaki

Registered actos

  1. Ceses/DimisionesPublished 20/05/2022· Registered 09/05/2022· I/A 3
  2. NombramientosPublished 20/05/2022· Registered 09/05/2022· I/A 3
  3. Cambio de denominación socialPublished 21/06/2018· Registered 06/06/2018· I/A 2
  4. ConstituciónPublished 02/01/2009· Registered 19/12/2008· I/A 1
  5. Declaración de unipersonalidadPublished 02/01/2009· Registered 19/12/2008· I/A 1
  6. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 1

Changes

  1. 20/05/2022Cambio de denominación social

    CINEFX ANIMATION STUDIO SL→ECOPLAY URBAN SL

  2. 02/01/2009Declaración de unipersonalidad

    IMAZ MAZQUIARAN IÑAKI

Capital · events

  1. 02/01/2009Constitución
    Initial capital: 3 010,00 €

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. 21/10/2022#7206836
    ECOPLAY URBAN SL. Fe de erratas: En el BORME nº 95 de fecha 20/05/2022, Ref. nº 226091,se publicó erróneamente la fecha de nombramiento de la ADMINISTRADORA UNICA, DOÑA MONTSERRAT VIÑAS ALIAU, siendo el 27 de abril de 2022 la fecha correcta de dicho …
  2. 20/05/2022#6970491
    Ceses/DimisionesNombramientos
    ECOPLAY URBAN SL. Ceses/Dimisiones. Adm. Unico: IMAZ MAZQUIARAN IÑAKI. Nombramientos. Adm. Unico: VIÑAS ALIAU MARIA MONTSERRAT. Datos registrales. T 2410 , F 129, S 8, H SS 31087, I/A 3 ( 9.05.22).
  3. 21/06/2018#4934806

    Company name: CINEFX ANIMATION STUDIO SL

    Cambio de denominación social
    CINEFX ANIMATION STUDIO SL. Cambio de denominación social. ECOPLAY URBAN SL. Datos registrales. T 2410 , F 127, S 8, H SS 31087, I/A 2 ( 6.06.18).
  4. 02/01/2009#10386570

    Company name: CINEFX ANIMATION STUDIO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CINEFX ANIMATION STUDIO SL. Constitución. Comienzo de operaciones: 24.11.08. Objeto social: * La sincronización y montaje de películas o cintas cinematográficas, incluyendo posproducciones y actividades relacionadas. * La intermediación en el comerci…

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 2009

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 addressAVDA AVDA, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector