ECOTALLER AMARGACENA SL
Hoja CO26301· NIF B14805949
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Navarro Alejandro Jaime
- Former name :
- ECOTALLER AMARGACENA SLL
Legal information
Legal information for ECOTALLER AMARGACENA SL
Activity
ECOTALLER AMARGACENA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 May 2013 to 1 February 2017, across 6 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Rodriguez Navarro Alejandro JaimeSince 25/01/2017Administrador Único
Former
- Jimenez Cuadros AntonioCeased on 25/01/2017Administrador Solidario
- Castro Pino FranciscoCeased on 25/01/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Navarro Alejandro Jaime100 %
Individual · ultimate beneficial owner · since 01/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 5
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 5
- Declaración de unipersonalidadPublished 01/02/2017· Registered 25/01/2017· I/A 4
- ReeleccionesPublished 20/05/2013· Registered 13/05/2013· I/A 3
- Modificaciones estatutariasPublished 20/05/2013· Registered 13/05/2013· I/A 3
- Cambio de domicilio socialPublished 20/05/2013· Registered 13/05/2013· I/A 3
Changes
- 01/02/2017Cambio de denominación social
ECOTALLER AMARGACENA SLL→ECOTALLER AMARGACENA SL
- 01/02/2017Declaración de unipersonalidad
RODRIGUEZ NAVARRO ALEJANDRO JAIME
- 20/05/2013Cambio de domicilio social
PROL JUAN DE LA CIERVA - NAVE 6 (CORDOBA)
- 20/05/2013Modificaciones estatutarias
Timeline (BORME)
- 01/02/2017#4222890Ceses/DimisionesNombramientos
ECOTALLER AMARGACENA SL. Ceses/Dimisiones. Adm. Solid.: CASTRO PINO FRANCISCO;JIMENEZ CUADROS ANTONIO. Nombramientos. Adm. Unico: RODRIGUEZ NAVARRO ALEJANDRO JAIME. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad… - 01/02/2017#4222889Declaración de unipersonalidad
ECOTALLER AMARGACENA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ NAVARRO ALEJANDRO JAIME. Datos registrales. T 2009 , F 168, S 8, H CO 26301, I/A 4 (25.01.17).
- 20/05/2013#2278487
Company name: ECOTALLER AMARGACENA SLL
ReeleccionesModificaciones estatutariasCambio de domicilio socialECOTALLER AMARGACENA SLL. Reelecciones. Adm. Solid.: CASTRO PINO FRANCISCO;JIMENEZ CUADROS ANTONIO. Modificaciones estatutarias. La sociedad ECOTALLER AMARGACENA SLL pierde el carácter laboral pasándose a denominar ECOTALLER AMARGACENA SL. Cambio de …
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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.