ECOTECNO CITY SL

Hoja M518330· NIF B86216066

VigenteMadrid
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

NIF
Hoja registral
IRUS1000287025976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/05/2011
LocalityMadrid
Register referenceTomo 28787 · Folio 168 · Hoja M518330
StatusVigente

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

Former

Directors network map

41 nodes Person Company
ECOTECNO CITY SLGuzman Mendez AngelGuzman Mendez AngelMuñoz Rey AnaMuñoz Rey AnaMuñoz Toledo RafaelMuñoz Toledo RafaelGESTION DE INMUEBLES Y SOLARES SLGESTION DE INMUEBLES…WOSS SAWOSS SAMUDECOR CARTERA SLMUDECOR CARTERA SLVENTA DE VIVIENDAS Y EDIFICIOS REHABILITADOS SLVENTA DE VIVIENDAS Y…EL JARDIN DE ALMAYATE SLEL JARDIN DE ALMAYAT…GESTION TECNICA Y SERVICIOS SAGESTION TECNICA Y SE…GESTION Y PROMOCION VEV SAGESTION Y PROMOCION …VENTAS DE TERRENOS Y LOCALES SAVENTAS DE TERRENOS Y…PROMOTORA DEL SUELO LEVEL SLPROMOTORA DEL SUELO …LUX EL CAÑAVERAL-VIVIENDAS SLLUX EL CAÑAVERAL-VIV…ECOHABITALIA SLECOHABITALIA SLLAST MARKETING SLLAST MARKETING SLTECNOLOGIA Y ARQUIVIVIENDAS SLTECNOLOGIA Y ARQUIVI…TECNOARQUITECTURA ECOLOGICA SLTECNOARQUITECTURA EC…ECOTECNOCIUDAD Y ARQUITECTURA SLECOTECNOCIUDAD Y ARQ…CIVIARQUITECTURA ECOLOGICA SLCIVIARQUITECTURA ECO…VIVIARQUITECTURA Y ECOLOGIA SLVIVIARQUITECTURA Y E…TECNOVIVIENDAS ECOLOGICAS SLTECNOVIVIENDAS ECOLO…ARQUITECNOVIVIENDAS ECOLOGICAS SLARQUITECNOVIVIENDAS …ACP LEVEL SLACP LEVEL SLACV PROMOTORA LEVEL SLACV PROMOTORA LEVEL …NEXT TO BEACH TO SLNEXT TO BEACH TO SLNORBURY SPAIN SLNORBURY SPAIN SLCESUALDO INVERSIONES SLCESUALDO INVERSIONES…ECONIVEL ECOLOGIA Y CONSTRUCCION SAECONIVEL ECOLOGIA Y …HALCON IBERICA DE SEGURIDAD SAHALCON IBERICA DE SE…GUADALQUITON INVERSIONES SLGUADALQUITON INVERSI…SASTRERIA CORNEJO SASASTRERIA CORNEJO SAAGRICUTAR SLAGRICUTAR SLNORFOLK INVEST SLNORFOLK INVEST SLLA TAHONA DE GUZMAN SLLA TAHONA DE GUZMAN …UNION ANRALAR SLUNION ANRALAR SLGRAYSON INVEST SLGRAYSON INVEST SLHAVEN INVEST SLHAVEN INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLBERROW INVEST SLBERROW INVEST SLEMERITA NOVA S.L.EMERITA NOVA S.L.

Cap table · shareholdings

  • Legal entity · since 05/06/2020 · socio único (BORME)Vigente

Shareholders network map

21 nodes Person Company
ECOTECNO CITY SLACP LEVEL SLACP LEVEL SLGRAYSON INVEST SLGRAYSON INVEST SLEASTON INVEST SLEASTON INVEST SLWAYLAND INVEST SLWAYLAND INVEST SLHEBRON INVEST SLHEBRON INVEST SLHANSON INVEST SLHANSON INVEST SLSTERLING INVEST SLSTERLING INVEST SLWESTON INVEST SLWESTON INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLTAUNTON INVEST SLTAUNTON INVEST SLPUTNAM INVEST SLPUTNAM INVEST SLGROVE INVEST SLGROVE INVEST SLVOLNEY INVEST SLVOLNEY INVEST SLPLAINVILLE INVEST SLPLAINVILLE INVEST SLSELSEY INVEST SLSELSEY INVEST SLYATTON INVEST SLYATTON INVEST SLLUX ESTEPONA SLLUX ESTEPONA SLBERROW INVEST SLBERROW INVEST SLHAVEN INVEST SLHAVEN INVEST SLNORFOLK INVEST SLNORFOLK INVEST SL

Beneficial owner (UBO)

ACP LEVEL SL100 %Vigente

Legal entity · since 05/06/2020

Beneficial owner network map

21 nodes Person Company
ECOTECNO CITY SLACP LEVEL SLACP LEVEL SLGRAYSON INVEST SLGRAYSON INVEST SLEASTON INVEST SLEASTON INVEST SLWAYLAND INVEST SLWAYLAND INVEST SLHEBRON INVEST SLHEBRON INVEST SLHANSON INVEST SLHANSON INVEST SLSTERLING INVEST SLSTERLING INVEST SLWESTON INVEST SLWESTON INVEST SLLAMBERT INVEST SLLAMBERT INVEST SLTAUNTON INVEST SLTAUNTON INVEST SLPUTNAM INVEST SLPUTNAM INVEST SLGROVE INVEST SLGROVE INVEST SLVOLNEY INVEST SLVOLNEY INVEST SLPLAINVILLE INVEST SLPLAINVILLE INVEST SLSELSEY INVEST SLSELSEY INVEST SLYATTON INVEST SLYATTON INVEST SLLUX ESTEPONA SLLUX ESTEPONA SLBERROW INVEST SLBERROW INVEST SLHAVEN INVEST SLHAVEN INVEST SLNORFOLK INVEST SLNORFOLK INVEST SL

Registered actos

  1. RevocacionesPublished 03/04/2023· Registered 27/03/2023· I/A 7
  2. Declaración de unipersonalidadPublished 05/06/2020· Registered 29/05/2020· I/A 6
  3. Ceses/DimisionesPublished 28/10/2019· Registered 21/10/2019· I/A 5
  4. NombramientosPublished 28/10/2019· Registered 21/10/2019· I/A 5
  5. Cambio de domicilio socialPublished 28/10/2019· Registered 21/10/2019· I/A 5
  6. Ceses/DimisionesPublished 22/08/2013· Registered 13/08/2013· I/A 4
  7. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 4
  8. NombramientosPublished 28/03/2012· Registered 15/03/2012· I/A 3
  9. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 2
  10. ConstituciónPublished 30/05/2011· Registered 19/05/2011· I/A 1
  11. NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 1

Changes

  1. 05/06/2020Declaración de unipersonalidad

    ACP LEVEL SL

  2. 28/10/2019Cambio de domicilio social

    C/ BASAURI 10 (MADRID)

Capital · events

  1. 30/05/2011Constitución
    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. 03/04/2023#7468959
    Revocaciones
    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).
  2. 05/06/2020#5898028
    Declaración 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).
  3. 28/10/2019#5634751
    Ceses/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
  4. 22/08/2013#2424312
    Ceses/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: 
  5. 28/03/2012#1661931
    Nombramientos
    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).
  6. 15/07/2011#1303032
    Nombramientos
    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).
  7. 30/05/2011#1234795
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BASAURI 10 (MADRID), Madrid
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 — CNAE 6812 — are listed together.