ECOPROM EBRE SOCIEDAD LIMITADA

Hoja T34412· NIF B43861814

VigenteTarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Carmona Cabrelles Agustin

Legal information

Legal information for ECOPROM EBRE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114118237
Legal formSociedad Limitada (SL)
Register referenceTomo 2224 · Folio 140 · Hoja T34412
StatusVigente

Activity

ECOPROM EBRE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 27 November 2009 to 20 January 2017, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ECOPROM EBRE SOCIEDAD…Carmona Cabrelles AgustinCarmona Cabrelles Ag…AGUCARCA 17 SLAGUCARCA 17 SLAGUCARCA 17, SOCIEDAD LIMITADAAGUCARCA 17, SOCIEDA…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
ECOPROM EBRE SOCIEDAD…Tresserras Torre Alvaro JoseTresserras Torre Alv…MARTHEN SERVICIOS TECNICOS ASOCIADOS SOCIEDAD LIMITADAMARTHEN SERVICIOS TE…MONEY CALL SPAIN 2005 SOCIEDAD LIMITADAMONEY CALL SPAIN 200…NOUS AFILADORS DEL MEDITERRANI SOCIEDAD LIMITADANOUS AFILADORS DEL M…FIRST TRADE EUROPE SOCIEDAD LIMITADAFIRST TRADE EUROPE S…NATARA REPRESENTACIONES SOCIEDAD LIMITADANATARA REPRESENTACIO…

Beneficial owner (UBO)

Tresserras Torre Alvaro Jose100 %

Individual · ultimate beneficial owner · since 20/01/2017

Beneficial owner network map

7 nodes Person Company
ECOPROM EBRE SOCIEDAD…Tresserras Torre Alvaro JoseTresserras Torre Alv…MARTHEN SERVICIOS TECNICOS ASOCIADOS SOCIEDAD LIMITADAMARTHEN SERVICIOS TE…MONEY CALL SPAIN 2005 SOCIEDAD LIMITADAMONEY CALL SPAIN 200…NOUS AFILADORS DEL MEDITERRANI SOCIEDAD LIMITADANOUS AFILADORS DEL M…FIRST TRADE EUROPE SOCIEDAD LIMITADAFIRST TRADE EUROPE S…NATARA REPRESENTACIONES SOCIEDAD LIMITADANATARA REPRESENTACIO…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2017· Registered 13/01/2017· I/A 4
  2. NombramientosPublished 20/01/2017· Registered 13/01/2017· I/A 4
  3. Cambio de domicilio socialPublished 20/01/2017· Registered 13/01/2017· I/A 4
  4. Declaración de unipersonalidadPublished 20/01/2017· Registered 13/01/2017· I/A 3
  5. Ceses/DimisionesPublished 27/11/2009· Registered 13/11/2009· I/A 2
  6. NombramientosPublished 27/11/2009· Registered 13/11/2009· I/A 2
  7. Modificaciones estatutariasPublished 27/11/2009· Registered 13/11/2009· I/A 2

Changes

  1. 20/01/2017Cambio de domicilio social

    C/ ROCA I CORNET, 86 2º A (CAMBRILS)

  2. 20/01/2017Declaración de unipersonalidad

    TRESSERRAS TORRE ALVARO JOSE

  3. 27/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2017#4203920
    Ceses/DimisionesNombramientosCambio de domicilio social
    ECOPROM EBRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRESSERRAS TORRE ALVARO JOSE. Nombramientos. Adm. Unico: CARMONA CABRELLES AGUSTIN. Cambio de domicilio social. C/ ROCA I CORNET, 86 2º A (CAMBRILS). Datos registrales. T 2224 , F 140, S 8…
  2. 20/01/2017#4203919
    Declaración de unipersonalidad
    ECOPROM EBRE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRESSERRAS TORRE ALVARO JOSE. Datos registrales. T 2224 , F 139, S 8, H T 34412, I/A 3 (13.01.17).
  3. 27/11/2009#487892
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOPROM EBRE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BORRELL PALLARES JOAN TOMAS;VALLES VIZCAINO TAMARA. Nombramientos. Adm. Unico: TRESSERRAS TORRE ALVARO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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 addressC/ ROCA I CORNET, 86 2º A (CAMBRILS), Tarragona
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 — Promoción inmobiliaria — are listed together.

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