ECOPREVENT, S.L.
Hoja GC40698· NIF B35997527
- Registered address :
- Director :
- Garrido Gonzalez Juan
Legal information
Legal information for ECOPREVENT, S.L.
Activity
ECOPREVENT, S.L. has its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 6 April 2009 to 28 November 2018, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garrido Gonzalez JuanSince 15/09/2015Administrador Único
Former
- Musalam Del Rosario Yamilee-MariaCeased on 15/09/2015Administrador Único
- De Santiago Angulo Silvia Del PinoCeased on 02/09/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Santiago Angulo Silvia Del Pino100 %
Individual · ultimate beneficial owner · since 06/04/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/09/2015· Registered 15/09/2015· I/A 5
- NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 5
- Ceses/DimisionesPublished 10/09/2014· Registered 02/09/2014· I/A 4
- NombramientosPublished 10/09/2014· Registered 02/09/2014· I/A 4
- Modificaciones estatutariasPublished 10/09/2014· Registered 02/09/2014· I/A 4
- Cambio de domicilio socialPublished 10/09/2014· Registered 02/09/2014· I/A 4
- Declaración de unipersonalidadPublished 06/04/2009· Registered 25/03/2009· I/A 3
- Modificaciones estatutariasPublished 06/04/2009· Registered 25/03/2009· I/A 3
- Cambio de domicilio socialPublished 06/04/2009· Registered 25/03/2009· I/A 3
Changes
- 10/09/2014Cambio de domicilio social
C/ TIMAGAN 6 - BAJO (PALMAS DE GRAN CANARIA (LAS)
- 10/09/2014Modificaciones estatutarias
- 06/04/2009Cambio de domicilio social
C/ NUÑEZ DE BALBOA 1 1 B (PALMAS DE GRAN CANARIA (LAS)
- 06/04/2009Declaración de unipersonalidad
DE SANTIAGO ANGULO SILVIA DEL PINO
- 06/04/2009Modificaciones estatutarias
Timeline (BORME)
- 28/11/2018#5150885
ECOPREVENT, S.L.(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1896 , F 29, S 8, H GC 40698, I/ACierr H (17.10.18).
- 23/09/2015#3511015Ceses/DimisionesNombramientos
ECOPREVENT, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MUSALAM DEL ROSARIO YAMILEE-MARIA. Nombramientos. Adm. Unico: GARRIDO GONZALEZ JUAN. Datos registrales. T 1896 , F 33, S 8, H GC 40698, I/A 5 (15.09.15).
- 10/09/2014#2962170Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ECOPREVENT, S.L.(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DE SANTIAGO ANGULO SILVIA DEL PINO. Nombramientos. Adm. Unico: MUSALAM DEL ROSARIO YAMILEE-MARIA. Modificaciones estatutarias. Artículo de los e… - 06/04/2009#158037Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
ECOPREVENT, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: DE SANTIAGO ANGULO SILVIA DEL PINO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 1 1 B (PALMAS D…
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
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
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 — Las Palmas — are listed together, with their address.