ECOTOUR SA

Hoja B61953· NIF A08770588

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 878 164,06 €
Director :
Terme Martinez Manuel
Former name :
MIZUKI INVERSIONES SL

Legal information

Legal information for ECOTOUR SA

NIF
Hoja registral
IRUS1000328903874
Legal formSociedad Limitada (SL)
Share capital1 878 164,06 €
Register referenceTomo 23966 · Folio 87 · Hoja B61953
Former names
TM 3 SL2012-10-31 → 2014-02-26
MIZUKI INVERSIONES SL2018-03-06
StatusVigente

Activity

ECOTOUR SA is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 31 October 2012 to 6 March 2018, across 5 distinct types of filing. Its registered share capital is 1 878 164,06 €.

Corporate purpose

LA COMPRA,VENTA Y TENENCIA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO NACIONALES COMO EXTRANJEROS,ASI COMO SU ADMINISTRACION Y CUSTODIA.INVERSIONES Y DESINVERSIONES EN ENTIDADES Y SOCIEDADES DE CAPITAL RIESGO...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ECOTOUR SATerme Martinez ManuelTerme Martinez ManuelSPUTNIK VENTURES SLSPUTNIK VENTURES SLSPUTNIK CAPITAL SLSPUTNIK CAPITAL SLSPUTNIK INVERSIONES SLSPUTNIK INVERSIONES …ATHOS CAPITAL, SGEIC SAATHOS CAPITAL, SGEIC…REAL ESTATE PARTNERS 2005 SLREAL ESTATE PARTNERS…QUABIT INMOBILIARIA SAQUABIT INMOBILIARIA …

Registered actos

  1. Ampliación de capitalPublished 06/03/2018· Registered 27/02/2018· I/A 13
  2. Cambio de denominación socialPublished 26/02/2014· Registered 17/02/2014· I/A 12
  3. Cambio de objeto socialPublished 26/02/2014· Registered 17/02/2014· I/A 11
  4. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 10
  5. RevocacionesPublished 31/10/2012· Registered 19/10/2012· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MIZUKI INVERSIONES SL→ECOTOUR SA

  2. 06/03/2018Cambio de denominación social

    TM 3 SL→MIZUKI INVERSIONES SL

  3. 26/02/2014Cambio de objeto social

    LA COMPRA,VENTA Y TENENCIA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO NACIONALES COMO EXTRANJEROS,ASI COMO SU ADMINISTRACION Y CUSTODIA.INVERSIONES Y DESINVERSIONES EN ENTIDADES Y SOCIEDADES DE CAPITAL RIESGO...

Capital · events

  1. 06/03/2018Ampliación de capital
    Resulting capital: 1 878 164,06 € (+1 870 951,91 €)

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. 06/03/2018#4779020

    Company name: MIZUKI INVERSIONES SL

    Ampliación de capital
    MIZUKI INVERSIONES SL. Ampliación de capital. Capital: 1.870.951,91 Euros. Resultante Suscrito: 1.878.164,06 Euros. Datos registrales. T 23966 , F 87, S 8, H B 61953, I/A 13 (27.02.18).
  2. 26/02/2014#2689568

    Company name: TM 3 SL

    Cambio de denominación social
    TM 3 SL. Cambio de denominación social. MIZUKI INVERSIONES SL. Datos registrales. T 23966 , F 86, S 8, H B 61953, I/A 12 (17.02.14).
  3. 26/02/2014#2689566

    Company name: TM 3 SL

    Cambio de objeto social
    TM 3 SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MANUEL TERME MARTINEZ. Cambio de objeto social. LA COMPRA,VENTA Y TENENCIA DE TODA CLASE DE VALORES MOBILIARIOS,TANTO NACIONALES COMO EXTRANJEROS,ASI COMO SU ADMINISTRACION Y CUSTODIA.INVER…
  4. 13/12/2013#2583450

    Company name: TM 3 SL

    Nombramientos
    TM 3 SL. Nombramientos. ADM.UNICO: TERME MARTINEZ MANUEL. Datos registrales. T 23966 , F 86, S 8, H B 61953, I/A 10 ( 4.12.13).
  5. 31/10/2012#1962833

    Company name: TM 3 SL

    Revocaciones
    TM 3 SL. Revocaciones. ADMINISTR.: TERME MARTINEZ ALBERTO. Datos registrales. T 23966 , F 86, S 8, H B 61953, I/A 9 (19.10.12).

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

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 addressCARDENAL REIG 23, BIS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province