ECOSOL INGENIERIA SA

Hoja B366319· NIF A84449164

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Daniel Maretta

Legal information

Legal information for ECOSOL INGENIERIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityL'Ametlla del Vallès
Phone
Register referenceTomo 40529 · Folio 191 · Hoja B366319
StatusVigente

Activity

ECOSOL INGENIERIA SA is a Sociedad Anónima (SA) with its registered office in L'ametlla del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 27 October 2009 to 9 May 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ECOSOL INGENIERIA SADaniel MarettaDaniel Maretta

Registered actos

  1. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 11
  2. NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 10
  3. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 9
  4. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 7
  5. RevocacionesPublished 13/09/2011· Registered 01/09/2011· I/A 6
  6. NombramientosPublished 16/08/2011· Registered 04/08/2011· I/A 5
  7. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 4

Timeline (BORME)

  1. 09/05/2013#2264311
    Nombramientos
    ECOSOL INGENIERIA SA. Nombramientos. APODERADO: LOPEZ MARTINEZ FRANCISCO. Datos registrales. T 40529 , F 191, S 8, H B 366319, I/A 11 (30.04.13).
  2. 08/08/2012#1850661
    Nombramientos
    ECOSOL INGENIERIA SA. Nombramientos. ADM.UNICO: DANIEL MARETTA. Datos registrales. T 40529 , F 190, S 8, H B 366319, I/A 10 (27.07.12).
  3. 16/03/2012#1644512
    Nombramientos
    ECOSOL INGENIERIA SA. Nombramientos. APODERADO: LOPEZ MARTINEZ FRANCISCO. Datos registrales. T 40529 , F 189, S 8, H B 366319, I/A 9 ( 6.03.12).
  4. 06/03/2012#1625932
    ECOSOL INGENIERIA SA. Desembolso de dividendos pasivos. Desembolsado: 30.300,00 Euros. Datos registrales. T 40529 , F 189, S 8, H B 366319, I/A 8 (23.02.12).
  5. 17/10/2011#1413310
    Nombramientos
    ECOSOL INGENIERIA SA. Nombramientos. APODERADO: ALEJANDRO MARETTA. Datos registrales. T 40529 , F 188, S 8, H B 366319, I/A 7 ( 5.10.11).
  6. 13/09/2011#1373067
    Revocaciones
    ECOSOL INGENIERIA SA. Revocaciones. APODERADO: RENOM PIERNAS CARLOS. Datos registrales. T 40529 , F 188, S 8, H B 366319, I/A 6 ( 1.09.11).
  7. 16/08/2011#1342712
    Nombramientos
    ECOSOL INGENIERIA SA. Nombramientos. APODERADO: RENOM PIERNAS CARLOS. Datos registrales. T 40529 , F 187, S 8, H B 366319, I/A 5 ( 4.08.11).
  8. 27/10/2009#437959
    Nombramientos
    ECOSOL INGENIERIA SA. Nombramientos. APODERADO: MARTIN ANDRES MARETTA. Datos registrales. T 40529 , F 186, S 8, H B 366319, I/A 4 (15.10.09).

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 addressL'ametlla del Vallès, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province