ECOTECH POWER SOLUTIONS SOCIEDAD LIMITADA

Hoja BI70761· NIF B95903563

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2017
Director :
Fernandez Bastida Isaac
Former name :
ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA

Legal information

Legal information for ECOTECH POWER SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071490662
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2017
Register referenceTomo 5731 · Folio 197 · Hoja BI70761
Former names
ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA2017-12-28 → 2024-10-22
StatusVigente

Activity

ECOTECH POWER SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 28 December 2017. The Spanish commercial register has published 7 filings for this company, from 28 December 2017 to 22 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECOTECH POWER SOLUTIO…Fernandez Bastida IsaacFernandez Bastida Is…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOTECH POWER SOLUTIO…Fernandez Bastida IsaacFernandez Bastida Is…

Beneficial owner (UBO)

Fernandez Bastida Isaac100 %

Individual · ultimate beneficial owner · since 03/08/2018

Beneficial owner network map

2 nodes Person Company
ECOTECH POWER SOLUTIO…Fernandez Bastida IsaacFernandez Bastida Is…

Registered actos

  1. Cambio de denominación socialPublished 22/10/2024· Registered 15/10/2024· I/A 4
  2. Cambio de domicilio socialPublished 22/10/2024· Registered 15/10/2024· I/A 4
  3. Declaración de unipersonalidadPublished 03/08/2018· Registered 25/07/2018· I/A 2
  4. Ceses/DimisionesPublished 03/08/2018· Registered 25/07/2018· I/A 2
  5. NombramientosPublished 03/08/2018· Registered 25/07/2018· I/A 2
  6. ConstituciónPublished 28/12/2017· Registered 20/12/2017· I/A 1
  7. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 1

Changes

  1. 22/10/2024Cambio de domicilio social

    POLIG INDUSTRIAL AURRERA - MANZANA 9, NAVE 10

  2. 03/08/2018Declaración de unipersonalidad

    FERNANDEZ BASTIDA ISAAC

Capital · events

  1. 28/12/2017Constitución
    Initial 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)

  1. 22/10/2024#8306214

    Company name: ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA. Cambio de denominación social. ECOTECH POWER SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL AURRERA - MANZANA 9, NAVE 10. (VALLE DE TRAPAGA-TRAPAGARAN. Datos registrales. S 8 ,…
  2. 03/08/2018#4998323

    Company name: ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ BASTIDA ISAAC. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BASTIDA ISAAC;ALTIMIRA SANS CARLES. Nombramientos. Adm. Unico: FERNANDEZ BASTIDA ISAAC. Otro…
  3. 28/12/2017#4682218

    Company name: ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ECOTECH MOVILIDAD ELECTRICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: Comercio al por mayor de otra maquinaria y equipo. Domicilio: C/ UGARTEBEITIA 7 3 - DPTO.5 (BARAKALDO). Capital: 3.000,00 Euros. Nombramien…

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 2017

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 addressPOLIG INDUSTRIAL AURRERA - MANZANA 9, NAVE 10, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector