ECOTHERM SOLUTIONS SOCIEDAD LIMITADA
Hoja BI70094· NIF B95885224
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/07/2017
Legal information
Legal information for ECOTHERM SOLUTIONS SOCIEDAD LIMITADA
Activity
ECOTHERM 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 ferretería, fontanería y calefacción” (CNAE 4674). It was incorporated on 19 July 2017. The Spanish commercial register has published 9 filings for this company, from 19 July 2017 to 5 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Corporate purpose
comercio al por mayor de ferretería, fontanería y calefacción.
Directors and representatives
Directors
Former
- Estallo Masferrer Gonzalo JesusCeased on 16/08/2017Consejero
- Rivases Monzon Jesus MarianoCeased on 16/08/2017ConsejeroSecretario
- Legorburu Guillerna Ignacio MariaCeased on 26/02/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/03/2024· Registered 26/02/2024· I/A 4
- NombramientosPublished 05/03/2024· Registered 26/02/2024· I/A 4
- DisoluciónPublished 05/03/2024· Registered 26/02/2024· I/A 4
- ExtinciónPublished 05/03/2024· Registered 26/02/2024· I/A 4
- Ceses/DimisionesPublished 25/08/2017· Registered 16/08/2017· I/A 3
- NombramientosPublished 25/08/2017· Registered 16/08/2017· I/A 3
- NombramientosPublished 18/08/2017· Registered 28/07/2017· I/A 2
- ConstituciónPublished 19/07/2017· Registered 12/07/2017· I/A 1
- NombramientosPublished 19/07/2017· Registered 12/07/2017· I/A 1
Changes
- 05/03/2024Disolución
- 05/03/2024Extinción
Capital · events
- 19/07/2017ConstituciónInitial 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)
- 05/03/2024#7969120Ceses/DimisionesNombramientosDisoluciónExtinción
ECOTHERM SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEGORBURU GUILLERNA IGNACIO MARIA. Nombramientos. Liquidador: LEGORBURU GUILLERNA IGNACIO MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 5704 , F 66, S 8, H BI 70094,… - 25/08/2017#4520778Ceses/DimisionesNombramientos
ECOTHERM SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LEGORBURU GUILLERNA IGNACIO MARIA;RIVASES MONZON JESUS MARIANO;ESTALLO MASFERRER GONZALO JESUS. Presidente: LEGORBURU GUILLERNA IGNACIO MARIA. Secretario: RIVASES MONZON JESUS MARIANO… - 18/08/2017#4512633Nombramientos
ECOTHERM SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Con.Delegado: LEGORBURU GUILLERNA IGNACIO MARIA. Datos registrales. T 5704 , F 65, S 8, H BI 70094, I/A 2 (28.07.17).
- 19/07/2017#4468283ConstituciónNombramientos
ECOTHERM SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.06.17. Objeto social: comercio al por mayor de ferretería, fontanería y calefacción. Domicilio: CMNO BERRETEAGA BIDEA 19 (LOIU). Capital: 3.000,00 Euros. Nombramientos. Co…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.