ECORE SPAIN SL

Hoja M543787· NIF B86532702

Struck off · 20/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2012

Legal information

Legal information for ECORE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2012
LocalityMadrid
Register referenceTomo 30213 · Folio 44 · Hoja M543787
StatusBaja

Activity

ECORE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2012. The Spanish commercial register has published 14 filings for this company, from 17 September 2012 to 20 January 2016, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

ADQUISICION, RECUPERACION Y POSTERIOR RECICLAJE DE CHATARRA Y METALES DE DESECHOS, FERREOS Y NO FERREOS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ECORE BV100 %

    Legal entity · since 17/09/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ECORE SPAIN SLEcore BvEcore Bv

Beneficial owner (UBO)

ECORE BV100 %

Legal entity · since 17/09/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ECORE SPAIN SLEcore BvEcore Bv

Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 5
  2. RevocacionesPublished 20/01/2016· Registered 12/01/2016· I/A 5
  3. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 5
  4. DisoluciónPublished 20/01/2016· Registered 12/01/2016· I/A 5
  5. ExtinciónPublished 20/01/2016· Registered 12/01/2016· I/A 5
  6. Ceses/DimisionesPublished 03/05/2013· Registered 23/04/2013· I/A 4
  7. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 4
  8. Modificaciones estatutariasPublished 03/05/2013· Registered 23/04/2013· I/A 4
  9. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 3
  10. Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 2
  11. Ampliacion del objeto socialPublished 17/12/2012· Registered 05/12/2012· I/A 2
  12. ConstituciónPublished 17/09/2012· Registered 05/09/2012· I/A 1
  13. Declaración de unipersonalidadPublished 17/09/2012· Registered 05/09/2012· I/A 1
  14. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 1

Changes

  1. 20/01/2016Disolución
  2. 20/01/2016Extinción
  3. 03/05/2013Modificaciones estatutarias
  4. 17/12/2012Ampliación del objeto social

    LA INTERMEDIACION, REPRESENTACION COMERCIAL Y REALIZACION DE PRESTACIONES COMERCIALES EN RELACION CON LA COMPRA Y VENTA DE DESECHOS INDUSTRIALES FERREOS O DE CUALQUIER OTRA NATURALEZA DESTINADOS AL RECICLAJE.

  5. 17/12/2012Modificaciones estatutarias
  6. 17/09/2012Declaración de unipersonalidad

    ECORE BV

Capital · events

  1. 17/09/2012Constitución
    Initial capital: 3 000,00 €

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. 20/01/2016#3670567
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ECORE SPAIN SL. Ceses/Dimisiones. Consejero: MONNIER BRUCE ALAIN PATRICK MARIE;DAUPHIN GUILLAUME;BROUSSAUD JEAN-CYRILLE. Presidente: MONNIER BRUCE ALAIN PATRICK MARIE. Cons.Del.Sol: MONNIER BRUCE ALAIN PATRICK MARIE. Secretario: DAUPHIN GUILLAUME. Co…
  2. 03/05/2013#2255327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECORE SPAIN SL. Ceses/Dimisiones. Adm. Unico: MONNIER BRUCE ALAIN PATRICK MARIE. Nombramientos. Consejero: MONNIER BRUCE ALAIN PATRICK MARIE;DAUPHIN GUILLAUME;BROUSSAUD JEAN-CYRILLE. Presidente: MONNIER BRUCE ALAIN PATRICK MARIE. Cons.Del.Sol: MONNIE…
  3. 17/12/2012#2039002
    Nombramientos
    ECORE SPAIN SL. Nombramientos. Apo.Sol.: DERUY STEPHANE;HECKLER XAVIER;BABOULENE BRIGITTE;DELECROIX GERALDINE. Datos registrales. T 30213 , F 42, S 8, H M 543787, I/A 3 ( 5.12.12).
  4. 17/12/2012#2039001
    Modificaciones estatutariasAmpliacion del objeto social
    ECORE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: 17. Cierre del Ejercicio.-. Ampliacion del objeto social. LA INTERMEDIACION, REPRESENTACION COMERCIAL Y REALIZACION DE PRESTACIONES COMERCIALES EN RELACION CON LA COMPRA Y VENTA …
  5. 17/09/2012#1896423
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECORE SPAIN SL. Constitución. Comienzo de operaciones: 14.08.12. Objeto social: ADQUISICION, RECUPERACION Y POSTERIOR RECICLAJE DE CHATARRA Y METALES DE DESECHOS, FERREOS Y NO FERREOS... Domicilio: C/ CONDE DE ARANDA 22 5º - IZQUIERDA (MADRID). Capit…

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 2012

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/ CONDE DE ARANDA 22 5º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province