ECOTECNICA ENERGY SYSTEMS SL

Hoja A130209· NIF B54631411

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
04/06/2012
Director :
Sanz Gilar Francisco Jose

Legal information

Legal information for ECOTECNICA ENERGY SYSTEMS SL

NIF
Hoja registral
IRUS1000166126455
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date04/06/2012
LocalityElche/Elx
Register referenceTomo 3609 · Folio 82 · Hoja A130209
StatusVigente

Activity

ECOTECNICA ENERGY SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 4 June 2012. The Spanish commercial register has published 7 filings for this company, from 4 June 2012 to 1 August 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

La compraventa e instalaciones de todo tipo de material informático tanto Software como Hardware; La compraventa de material y mobiliario de oficina;La compraventa de instalación de maquinaria eléctrica y electrónica; la instalación, desarrollo técnico, elaboración de proyectos de energías renovabl.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ECOTECNICA ENERGY SYS…Sanz Gilar Francisco JoseSanz Gilar Francisco…TIZIANA SPORT SLTIZIANA SPORT SLILLICE MANUFACTURING CREATIONS SLILLICE MANUFACTURING…MAC MATRI SHOES SLMAC MATRI SHOES SLAUTOSERVICIO CONSTRUCCION ELCHE SLAUTOSERVICIO CONSTRU…THE SLOWCRAFT COMPANY SLTHE SLOWCRAFT COMPAN…PROYCO URBANA SLPROYCO URBANA SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2023· Registered 24/07/2023· I/A 2
  2. NombramientosPublished 01/08/2023· Registered 24/07/2023· I/A 2
  3. Ampliacion del objeto socialPublished 01/08/2023· Registered 24/07/2023· I/A 2
  4. ConstituciónPublished 04/06/2012· Registered 23/05/2012· I/A 1
  5. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 01/08/2023Ampliación del objeto social

    Comercio al por mayor de ferretería, fontanería y calefacción.

Capital · events

  1. 04/06/2012Constitución
    Initial capital: 6 000,00 €

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. 01/08/2023#7653088
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ECOTECNICA ENERGY SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: GARCIA QUILES JAIME. Nombramientos. Adm. Unico: SANZ GILAR FRANCISCO JOSE. Ampliacion del objeto social. Comercio al por mayor de ferretería, fontanería y calefacción. Datos registrales. T 3…
  2. 16/12/2021#6726434
    ECOTECNICA ENERGY SYSTEMS SL. Reapertura hoja registral. Datos registrales. T 3609 , F 81, S 8, H A 130209, I/A 1 1 ( 3.12.21).
  3. 07/08/2017#4494287
    ECOTECNICA ENERGY SYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3609 , F 81, S 8, H A 130209, I/A 1 H (27.07.17).
  4. 04/06/2012#1752820
    ConstituciónNombramientos
    ECOTECNICA ENERGY SYSTEMS SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: La compraventa e instalaciones de todo tipo de material informático tanto Software como Hardware; La compraventa de material y mobiliario de oficina;La comp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA LIBERTAD 75 BAJO (ELCHE), Elche/Elx, Alicante
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 equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector