ECOTECNO CITY SL
Hoja M518330· NIF B86216066
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2011
- Directors :
- Muñoz Toledo Rafael, Muñoz Rey Ana, Guzman Mendez Angel
Legal information
Legal information for ECOTECNO CITY SL
Activity
ECOTECNO CITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2011. The Spanish commercial register has published 11 filings for this company, from 30 May 2011 to 3 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
COMPRA Y VENTA DE INMUEBLES, ARRENDAMIENTO DE INMUEBLES, PROMOCION INMOBILIARIA, SERVICIOS DE ESTUDIOS DE MERCADO INMOBILIARIO, SERVICIOS DE GESTION ADMINISTRATIVA.
Directors and representatives
Directors
Current
- Muñoz Toledo RafaelSince 19/05/2011PresidenteConsejero Delegado SolidarioConsejero
- Muñoz Rey AnaSince 21/10/2019Consejero Delegado SolidarioConsejero
- Guzman Mendez AngelSince 15/03/2012Consejero Delegado SolidarioConsejeroSecretario
Former
- Lorenzo Navarro EduardoCeased on 27/03/2023Consejero DelegadoConsejeroSecretario
- Martin Montes Jose JuanCeased on 13/08/2013Consejero Delegado SolidarioConsejeroSecretario
- Guzman Menendez AngelCeased on 21/10/2019Consejero
Directors network map
Cap table · shareholdings
- ACP LEVEL SL100 %
Legal entity · since 05/06/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ACP LEVEL SL100 %Vigente
Legal entity · since 05/06/2020
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/04/2023· Registered 27/03/2023· I/A 7
- Declaración de unipersonalidadPublished 05/06/2020· Registered 29/05/2020· I/A 6
- Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 5
- NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 5
- Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 5
- Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 4
- NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 4
- NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 3
- NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 30/05/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 1
Changes
- 05/06/2020Declaración de unipersonalidad
ACP LEVEL SL
- 28/10/2019Cambio de domicilio social
C/ BASAURI 10 (MADRID)
Capital · events
- 30/05/2011ConstituciónInitial 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)
- 03/04/2023#7468959Revocaciones
ECOTECNO CITY SL. Revocaciones. Apoderado: LORENZO NAVARRO EDUARDO. Datos registrales. T 28787 , F 168, S 8, H M 518330, I/A 7 (27.03.23).
- 05/06/2020#5898028Declaración de unipersonalidad
ECOTECNO CITY SL. Declaración de unipersonalidad. Socio único: ACP LEVEL SL. Datos registrales. T 28787 , F 167, S 8, H M 518330, I/A 6 (29.05.20).
- 28/10/2019#5634751Ceses/DimisionesNombramientosCambio de domicilio social
ECOTECNO CITY SL. Ceses/Dimisiones. Consejero: MUÑOZ TOLEDO RAFAEL. Presidente: MUÑOZ TOLEDO RAFAEL. Consejero: GUZMAN MENENDEZ ANGEL. Cons.Del.Sol: MUÑOZ TOLEDO RAFAEL. Secretario: LORENZO NAVARRO EDUARDO. Con.Delegado: LORENZO NAVARRO EDUARDO. Cons… - 22/08/2013#2424312Ceses/DimisionesNombramientos
ECOTECNO CITY SL. Ceses/Dimisiones. Consejero: MARTIN MONTES JOSE JUAN. Secretario: MARTIN MONTES JOSE JUAN. Cons.Del.Sol: MARTIN MONTES JOSE JUAN. Nombramientos. Secretario: LORENZO NAVARRO EDUARDO. Con.Delegado: LORENZO NAVARRO EDUARDO. Consejero: … - 28/03/2012#1661931Nombramientos
ECOTECNO CITY SL. Nombramientos. Apoderado: GUZMAN MENDEZ ANGEL. Datos registrales. T 28787 , F 166, S 8, H M 518330, I/A 3 (15.03.12).
- 15/07/2011#1303032Nombramientos
ECOTECNO CITY SL. Nombramientos. Apoderado: LORENZO NAVARRO EDUARDO. Datos registrales. T 28787 , F 165, S 8, H M 518330, I/A 2 ( 6.07.11).
- 30/05/2011#1234795ConstituciónNombramientos
ECOTECNO CITY SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: COMPRA Y VENTA DE INMUEBLES, ARRENDAMIENTO DE INMUEBLES, PROMOCION INMOBILIARIA, SERVICIOS DE ESTUDIOS DE MERCADO INMOBILIARIO, SERVICIOS DE GESTION ADMINISTRATIVA. Domi…
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 2011
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 — CNAE 6812 — are listed together.