ECOTECNO MEDIOAMBIENTE SL
Hoja M484883· NIF B85746329
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 21/08/2009
- Directors :
- Muñoz Sanz Alberto, Villanueva De Los Cobos Enrique
- Former name :
- ECOTECNO CONSULTING SL
Legal information
Legal information for ECOTECNO MEDIOAMBIENTE SL
Activity
ECOTECNO MEDIOAMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 August 2009. The Spanish commercial register has published 7 filings for this company, from 21 August 2009 to 27 October 2010, across 6 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
LA REALIZACION DE ACTUACIONES DE CONSERVACION Y MEJORA DEL MEDIO AMBIENTE...
Directors and representatives
Directors
Current
- Muñoz Sanz AlbertoSince 12/08/2009Administrador Solidario
- Villanueva De Los Cobos EnriqueSince 14/10/2010Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/10/2010· Registered 14/10/2010· I/A 2
- NombramientosPublished 27/10/2010· Registered 14/10/2010· I/A 2
- Modificaciones estatutariasPublished 27/10/2010· Registered 14/10/2010· I/A 2
- Cambio de denominación socialPublished 27/10/2010· Registered 14/10/2010· I/A 2
- Cambio de domicilio socialPublished 27/10/2010· Registered 14/10/2010· I/A 2
- ConstituciónPublished 21/08/2009· Registered 12/08/2009· I/A 1
- NombramientosPublished 21/08/2009· Registered 12/08/2009· I/A 1
Changes
- 27/10/2010Cambio de domicilio social
C/ INFANTA MERCEDES NUMERO 18, 1º IZQUIERDA (MADRID)
- 27/10/2010Modificaciones estatutarias
Capital · events
- 21/08/2009ConstituciónInitial capital: 9 000,00 €
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)
- 27/10/2010#922738
Company name: ECOTECNO CONSULTING SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialECOTECNO CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SANZ ALBERTO. Nombramientos. Adm. Solid.: MUÑOZ SANZ ALBERTO;VILLANUEVA DE LOS COBOS ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ… - 21/08/2009#355430
Company name: ECOTECNO CONSULTING SL
ConstituciónNombramientosECOTECNO CONSULTING SL. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: LA REALIZACION DE ACTUACIONES DE CONSERVACION Y MEJORA DEL MEDIO AMBIENTE... Domicilio: C/ JUAN BRAVO 34 5º C (MADRID). Capital: 9.000,00 Euros. Nombramientos. Adm…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.