ECOTRADING 360 GRADOS SL

Hoja M477568

Struck off · 03/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/03/2009

Legal information

Legal information for ECOTRADING 360 GRADOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/03/2009
Register referenceTomo 26501 · Folio 131 · Hoja M477568
Former names
ECOTRADING 360 GRADOS SL EN LIQUIDACION2013-02-05
StatusBaja

Activity

ECOTRADING 360 GRADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 March 2009. The Spanish commercial register has published 18 filings for this company, from 23 March 2009 to 3 November 2015, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMERCIALIZACION, COMPRA Y VENTA DE SUB-PRODUCTOS O MATERIAL QUE QUEDA COMO INSERVIBLE DESPUES DE HABER REALIZADO CUALQUIER TRABAJO U OPERACION, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ECOTRADING 360 GRADOS…CORPORACION EMPRESARIAL RONDA SLCORPORACION EMPRESAR…EASY COUNTRY GROUP SLEASY COUNTRY GROUP SLJOS ELECTRONIC SLJOS ELECTRONIC SLECO AL CUADRADO SLECO AL CUADRADO SL

Beneficial owner (UBO)

CORPORACION EMPRESARIAL RONDA SL100 %Vigente

Legal entity · since 23/03/2009

Beneficial owner network map

5 nodes Person Company
ECOTRADING 360 GRADOS…CORPORACION EMPRESARIAL RONDA SLCORPORACION EMPRESAR…EASY COUNTRY GROUP SLEASY COUNTRY GROUP SLJOS ELECTRONIC SLJOS ELECTRONIC SLECO AL CUADRADO SLECO AL CUADRADO SL

Registered actos

  1. ExtinciónPublished 03/11/2015· Registered 26/10/2015· I/A 7
  2. Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 6
  3. NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 6
  4. DisoluciónPublished 05/02/2013· Registered 28/01/2013· I/A 6
  5. Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 4
  6. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 4
  7. Modificaciones estatutariasPublished 20/11/2012· Registered 05/11/2012· I/A 4
  8. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 3
  9. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 3
  10. Modificaciones estatutariasPublished 07/12/2010· Registered 24/11/2010· I/A 3
  11. Ceses/DimisionesPublished 13/07/2009· Registered 02/07/2009· I/A 2
  12. NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 2
  13. Modificaciones estatutariasPublished 13/07/2009· Registered 02/07/2009· I/A 2
  14. Cambio de objeto socialPublished 13/07/2009· Registered 02/07/2009· I/A 2
  15. ConstituciónPublished 23/03/2009· Registered 10/03/2009· I/A 1
  16. Declaración de unipersonalidadPublished 23/03/2009· Registered 10/03/2009· I/A 1
  17. NombramientosPublished 23/03/2009· Registered 10/03/2009· I/A 1

Capital · events

  1. 23/03/2009Constitución
    Initial capital: 3 006,00 €

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. 03/11/2015#3568116
    Extinción
    ECOTRADING 360 GRADOS SL. Extinción. Datos registrales. T 26501 , F 131, S 8, H M 477568, I/A 7 (26.10.15).
  2. 05/02/2013#2108785

    Company name: ECOTRADING 360 GRADOS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ECOTRADING 360 GRADOS SL EN LIQUIDACION. Ceses/Dimisiones. Representan: NASARRE LOPEZ ANDRES. Adm. Unico: VALORIZA SERVICIOS MEDIOAMBIENTALES SA. Nombramientos. Representan: NASARRE LOPEZ ANDRES. Liquidador: VALORIZA SERVICIOS MEDIOAMBIENTALES SA. Di…
  3. 03/01/2013#10449799
    ECOTRADING 360 GRADOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26501 , F 131, S 8, H M 477568, I/A 5 (26.12.12).
  4. 20/11/2012#1990294
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOTRADING 360 GRADOS SL. Ceses/Dimisiones. Adm. Mancom.: SEVILLA PEREZ JOSE;NASARRE LOPEZ ANDRES. Nombramientos. Representan: NASARRE LOPEZ ANDRES. Adm. Unico: VALORIZA SERVICIOS MEDIOAMBIENTALES SA. Modificaciones estatutarias. Cambio del Organo de…
  5. 07/12/2010#976361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOTRADING 360 GRADOS SL. Ceses/Dimisiones. Consejero: SEVILLA PEREZ JOSE;NASARRE LOPEZ ANDRES;QUESADA IBARROLA VICENTE. Presidente: NASARRE LOPEZ ANDRES. Secretario: SEVILLA PEREZ JOSE. Co.De.Ma.So: NASARRE LOPEZ ANDRES. Cons.Del.Man: SEVILLA PEREZ …
  6. 13/07/2009#302437
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ECOTRADING 360 GRADOS SL. Ceses/Dimisiones. Adm. Solid.: SEVILLA PEREZ JOSE;SEVILLA PEREZ IRENE-MARIA. Nombramientos. Consejero: SEVILLA PEREZ JOSE;NASARRE LOPEZ ANDRES;QUESADA IBARROLA VICENTE. Presidente: NASARRE LOPEZ ANDRES. Secretario: SEVILLA P…
  7. 23/03/2009#131580
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOTRADING 360 GRADOS SL. Constitución. Comienzo de operaciones: 2.03.09. Objeto social: LA COMERCIALIZACION, COMPRA Y VENTA DE RESIDUOS O MATERIAL QUE QUEDA COMO INSERVIBLE DESPUES DE HABER REALIZADO CUALQUIER TRABAJO U OPERACION... Domicilio: RONDA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA DE ATOCHA 37 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province