ECOSYSFER SL

Hoja M238472· NIF B33497934

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 260 297,00 €
Directors :
Fernandez Franco Juan Ramon, Fernandez Franco Nuria

Legal information

Legal information for ECOSYSFER SL

NIF
Hoja registral
IRUS1000263176979
Legal formSociedad Limitada (SL)
Share capital1 260 297,00 €
LocalityMadrid
Register referenceTomo 14426 · Folio 185 · Hoja M238472
StatusVigente

Activity

ECOSYSFER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 February 2012 to 23 November 2022, across 4 distinct types of filing. Its registered share capital is 1 260 297,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ECOSYSFER SLFernandez Franco Juan RamonFernandez Franco Jua…Fernandez Franco NuriaFernandez Franco Nur…NURIART SLNURIART SLOXICORTES DEL VALLES SLOXICORTES DEL VALLES…ZIKIA SOCIEDAD LIMITADAZIKIA SOCIEDAD LIMIT…HIERROS MARCELINO FRANCO SAHIERROS MARCELINO FR…OXICORTES DEL VALLES SLOXICORTES DEL VALLES…SUMINISTROS SIDERURGICOS HUELVA SASUMINISTROS SIDERURG…INGESFRAN SLINGESFRAN SLECOFRANFER SLECOFRANFER SLPROAZA CAPITAL PARTNERS SOCIEDAD LIMITADAPROAZA CAPITAL PARTN…SEDONA ASSETS SLSEDONA ASSETS SLINGESFRAN SLINGESFRAN SL

Registered actos

  1. Ampliación de capitalPublished 23/11/2022· Registered 16/11/2022· I/A 11
  2. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 10
  3. Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 9
  4. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 9
  5. Cambio de domicilio socialPublished 06/06/2013· Registered 29/05/2013· I/A 8
  6. Ceses/DimisionesPublished 22/02/2012· Registered 10/02/2012· I/A 7
  7. NombramientosPublished 22/02/2012· Registered 10/02/2012· I/A 7
  8. Ampliación de capitalPublished 22/02/2012· Registered 10/02/2012· I/A 6

Changes

  1. 06/06/2013Cambio de domicilio social

    C/ OÑA, Nº 175, BAJO (MADRID)

Capital · events

  1. 23/11/2022Ampliación de capital
    Resulting capital: 1 260 297,00 € (+161 669,00 €)
  2. 22/02/2012Ampliación de capital
    Resulting capital: 1 098 628,00 € (+90 150,00 €)

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. 23/11/2022#7257920
    Ampliación de capital
    ECOSYSFER SL. Ampliación de capital. Capital: 161.669,00 Euros. Resultante Suscrito: 1.260.297,00 Euros. Datos registrales. T 14426 , F 185, S 8, H M 238472, I/A 11 (16.11.22).
  2. 25/09/2014#2982575
    Nombramientos
    ECOSYSFER SL. Nombramientos. Apoderado: FRANCO FRANCO MARIA ROSARIO. Datos registrales. T 14426 , F 184, S 8, H M 238472, I/A 10 (16.09.14).
  3. 21/06/2013#2336615
    Ceses/DimisionesNombramientos
    ECOSYSFER SL. Ceses/Dimisiones. Adm. Solid.: FRANCO FRANCO MARIA DEL ROSARIO. Nombramientos. Adm. Solid.: FERNANDEZ FRANCO JUAN RAMON. Datos registrales. T 14426 , F 184, S 8, H M 238472, I/A 9 (14.06.13).
  4. 06/06/2013#2311242
    Cambio de domicilio social
    ECOSYSFER SL. Cambio de domicilio social. C/ OÑA, Nº 175, BAJO (MADRID). Datos registrales. T 14426 , F 184, S 8, H M 238472, I/A 8 (29.05.13).
  5. 22/02/2012#1605719
    Ceses/DimisionesNombramientos
    ECOSYSFER SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FRANCO JUAN RAMON. Nombramientos. Adm. Solid.: FERNANDEZ FRANCO NURIA. Datos registrales. T 14426 , F 183, S 8, H M 238472, I/A 7 (10.02.12).
  6. 22/02/2012#1605718
    Ampliación de capital
    ECOSYSFER SL. Ampliación de capital. Capital: 90.150,00 Euros. Resultante Suscrito: 1.098.628,00 Euros. Datos registrales. T 14426 , F 183, S 8, H M 238472, I/A 6 (10.02.12).

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/ OÑA, Nº 175, BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
0
beds

Registered as ECOSYS FER SL

GIJON 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector