ECOS PATRIMONIAL SL

Hoja M121865· NIF B80672819

Struck off · 16/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ECOS PATRIMONIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25246 · Folio 4 · Hoja M121865
StatusBaja

Activity

ECOS PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 7 September 2011 to 16 November 2015, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2015· Registered 04/11/2015· I/A 9
  2. NombramientosPublished 16/11/2015· Registered 04/11/2015· I/A 9
  3. DisoluciónPublished 16/11/2015· Registered 04/11/2015· I/A 9
  4. ExtinciónPublished 16/11/2015· Registered 04/11/2015· I/A 9
  5. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 8
  6. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 8
  7. Ceses/DimisionesPublished 17/09/2014· Registered 08/09/2014· I/A 7
  8. NombramientosPublished 17/09/2014· Registered 08/09/2014· I/A 7
  9. Ceses/DimisionesPublished 03/05/2013· Registered 23/04/2013· I/A 6
  10. NombramientosPublished 03/05/2013· Registered 23/04/2013· I/A 6
  11. Ceses/DimisionesPublished 07/09/2011· Registered 26/08/2011· I/A 5
  12. NombramientosPublished 07/09/2011· Registered 26/08/2011· I/A 5

Changes

  1. 16/11/2015Disolución
  2. 16/11/2015Extinción

Timeline (BORME)

  1. 16/11/2015#3585651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECOS PATRIMONIAL SL. Ceses/Dimisiones. Consejero: BALLESTEROS VILLA MARGARITA;ARROYO SANCHEZ PALOMA;SIERRA SOSA CARLOS;CABELLO REINOSO CARMEN;ACEÑA FERNANDEZ-ARROYO REMEDIOS;COMOS TOVAR CARMEN. Secretario: ARROYO SANCHEZ PALOMA. Consejero: OÑATE CLEM…
  2. 14/01/2015#3137611
    Ceses/DimisionesNombramientos
    ECOS PATRIMONIAL SL. Ceses/Dimisiones. Presidente: BALLESTEROS VILLA MARGARITA. Nombramientos. Presidente: OÑATE CLEMENTE DE DIEGO JAIME. Datos registrales. T 25246 , F 4, S 8, H M 121865, I/A 8 ( 5.01.15).
  3. 17/09/2014#2970094
    Ceses/DimisionesNombramientos
    ECOS PATRIMONIAL SL. Ceses/Dimisiones. Consejero: RODRIGUEZ SANTOS SUSANA. Nombramientos. Consejero: OÑATE CLEMENTE DE DIEGO JAIME. Datos registrales. T 25246 , F 4, S 8, H M 121865, I/A 7 ( 8.09.14).
  4. 03/05/2013#2255242
    Ceses/DimisionesNombramientos
    ECOS PATRIMONIAL SL. Ceses/Dimisiones. Consejero: ARROYO SANCHEZ PALOMA. Secretario: ARROYO SANCHEZ PALOMA. Consejero: SIERRA SOSA CARLOS;BAAMONDE NOCHE EDUARDO;ARRUEBARRENA LARRAÑAGA ELIAS;GIL PANIZO JUAN JOSE;MARTIN GALICIA FELIX;GONZALEZ MARINA GL…
  5. 07/09/2011#1368960
    Ceses/DimisionesNombramientos
    ECOS PATRIMONIAL SL. Ceses/Dimisiones. Consejero: VAZQUEZ FRAILE ALFONSO. Presidente: VAZQUEZ FRAILE ALFONSO. Nombramientos. Consejero: RODRIGUEZ SANTOS SUSANA;GONZALEZ MARINA GLORIA. Presidente: BALLESTEROS VILLA MARGARITA. Datos registrales. T 2524…

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 addressMadrid
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