ECOTECH CARGADORES S.L
Hoja B560797· NIF B42999573
- Registered address :
- Activity :
- Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2021
- Directors :
- SILMAC JSC 2017 S.L, SILMAC JSC 2017 SL
Legal information
Legal information for ECOTECH CARGADORES S.L
Activity
ECOTECH CARGADORES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 8 April 2021. The Spanish commercial register has published 6 filings for this company, from 8 April 2021 to 6 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Corporate purpose
LA COMERCIALIZACION AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS, Y PRODUCTOS SIMILARES, Y ESPECIALMENTE DE CARGADORES Y BATERIAS ELECTRICAS PARA VEHICULOS DE TODO TIPO DE TRANSPORTE, ETC.
Directors and representatives
Directors
Current
- SILMAC JSC 2017 S.LSince 26/03/2021Administrador Único
- SILMAC JSC 2017 SLAdministrador Único
Authorised representatives
Current
- Martin Bartolome JuanSince 14/04/2021Apoderado Solidario
- Martin Rubert CristinaSince 14/04/2021Apoderado Solidario
- Rubal Rodriguez HumbertoSince 14/04/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 06/03/2023· Registered 24/02/2023· I/A 5
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 3
- NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 2
- ConstituciónPublished 08/04/2021· Registered 26/03/2021· I/A 1
- NombramientosPublished 08/04/2021· Registered 26/03/2021· I/A 1
Changes
- 06/03/2023Cambio de domicilio social
AV DE XILE 28 LOCAL 1 (BARCELONA)
Capital · events
- 08/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 06/03/2023#7421562Cambio de domicilio social
ECOTECH CARGADORES S.L. Cambio de domicilio social. AV DE XILE 28 LOCAL 1 (BARCELONA). Datos registrales. T 47733 , F 121, S 8, H B 560797, I/A 5 (24.02.23).
- 29/04/2021#6382025
ECOTECH CARGADORES S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 23 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 47733 , F 121, S 8, H B 560797, I/A 4 (21.04.21).
- 22/04/2021#6368864Nombramientos
ECOTECH CARGADORES S.L. Nombramientos. APODERAD.SOL: RUBAL RODRIGUEZ HUMBERTO. Datos registrales. T 47733 , F 120, S 8, H B 560797, I/A 3 (14.04.21).
- 22/04/2021#6368863Nombramientos
ECOTECH CARGADORES S.L. Nombramientos. APODERAD.SOL: MARTIN BARTOLOME JUAN;MARTIN RUBERT CRISTINA. Datos registrales. T 47733 , F 120, S 8, H B 560797, I/A 2 (14.04.21).
- 08/04/2021#6345769ConstituciónNombramientos
ECOTECH CARGADORES S.L. Constitución. Comienzo de operaciones: 9.03.21. Objeto social: LA COMERCIALIZACION AL POR MAYOR DE COMBUSTIBLES SOLIDOS, LIQUIDOS Y GASEOSOS, Y PRODUCTOS SIMILARES, Y ESPECIALMENTE DE CARGADORES Y BATERIAS ELECTRICAS PARA VEHI…
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 2021
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.