ECOSYS EUROPA SL
Hoja MA115697· NIF B93220838
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 319,00 €
- Incorporation :
- 04/12/2012
- Director :
- Staunton Bernard
Legal information
Legal information for ECOSYS EUROPA SL
Activity
ECOSYS EUROPA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 4 December 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 319,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES. DISTRIBUCION, REPARACION E INSTALACION DE MAQUINAS Y EQUIPOS ELECTRONICOS, DE TELECOMUNICACIONES, PANELES SOLARES, Y EQUIPAMIENTOS DE ENERGIA RENOVABLES. TRANSPORTE DE MERCANCIAS, POR CARRETERA, M.
Directors and representatives
Directors
Current
- Staunton BernardSince 20/11/2012Administrador Único
Directors network map
Cap table · shareholdings
- Staunton Bernard100 %
Individual · since 04/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Staunton Bernard100 %
Individual · ultimate beneficial owner · since 04/12/2012
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/12/2012· Registered 20/11/2012· I/A 1
- Declaración de unipersonalidadPublished 04/12/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 04/12/2012· Registered 20/11/2012· I/A 1
Changes
- 04/12/2012Declaración de unipersonalidad
STAUNTON BERNARD
Capital · events
- 04/12/2012ConstituciónInitial capital: 3 319,00 €
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)
- 04/12/2012#2017495ConstituciónDeclaración de unipersonalidadNombramientos
ECOSYS EUROPA SL. Constitución. Comienzo de operaciones: 6.11.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE EQUIPOS ELECTRONICOS Y DE TELECOMUNICACIONES Y SUS COMPONENTES. DISTRIBUCION, REPARACION E INSTALACION DE MAQUINAS Y EQUIPOS ELEC…
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
Prospect
Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.