ECOPRODUCTOS SA

Hoja M202307· NIF A81876112

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Delgado Zamora Maria Dolores

Legal information

Legal information for ECOPRODUCTOS SA

NIF
Hoja registral
IRUS1000259949277
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12645 · Folio 18 · Hoja M202307
StatusVigente

Activity

ECOPRODUCTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 25 November 2010 to 27 November 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ECOPRODUCTOS SADelgado Zamora Maria DoloresDelgado Zamora Maria…ECOPRODUCTOS IBERICOS, SOCIEDAD ANONIMAECOPRODUCTOS IBERICO…SOLO O CON LECHE ACCION Y DESARROLLO DE MARKETING SLSOLO O CON LECHE ACC…LAGUENA SLLAGUENA SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2015· Registered 20/11/2015· I/A 13
  2. NombramientosPublished 27/11/2015· Registered 20/11/2015· I/A 13
  3. Modificaciones estatutariasPublished 27/11/2015· Registered 20/11/2015· I/A 13
  4. Cambio de domicilio socialPublished 27/11/2015· Registered 20/11/2015· I/A 13
  5. Ceses/DimisionesPublished 25/11/2010· Registered 16/11/2010· I/A 12
  6. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 12
  7. ReeleccionesPublished 25/11/2010· Registered 16/11/2010· I/A 12

Changes

  1. 27/11/2015Cambio de domicilio social

    AVDA DE SAN LUIS - NUMERO 148, PISO 2º (MADRID)

  2. 27/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/11/2015#3607542
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECOPRODUCTOS SA. Ceses/Dimisiones. Secretario: GONZALEZ RODRIGUEZ IRAIDA. Consejero: DELGADO ZAMORA DOLORES. Presidente: DELGADO ZAMORA DOLORES. Con.Delegado: DELGADO ZAMORA DOLORES. Consejero: DELGADO PUCHE JUAN;PEÑA DE LA FUENTE MARIA JESUS. Nombra…
  2. 25/11/2010#962382
    Ceses/DimisionesNombramientosReelecciones
    ECOPRODUCTOS SA. Ceses/Dimisiones. Consejero: DELGADO ZAMORA MARIA DOLORES. Presidente: DELGADO ZAMORA MARIA DOLORES. Cons.Del.Man: DELGADO ZAMORA MARIA DOLORES. Consejero: SOLER SALA MELCIOR. Cons.Del.Man: SOLER SALA MELCIOR. Consejero: DELGADO PUCH…

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 addressAVDA DE SAN LUIS - NUMERO 148, PISO 2º (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector