ECOTRAIN PROYECTOS Y SERVICIOS SL
Hoja M538084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 22/05/2012
- Director :
- Veroni Gabriella
- Former name :
- ECOTRAIN ENERGIA Y AGUA SL
Legal information
Legal information for ECOTRAIN PROYECTOS Y SERVICIOS SL
Activity
ECOTRAIN PROYECTOS Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 May 2012. The Spanish commercial register has published 7 filings for this company, from 22 May 2012 to 4 November 2013, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
LA COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL DETALL, REPRESENTACION, DISTRIBUCION, ALMACENAMIENTO, EXPORTACION E IMPORTACION, DISTRIBUCION, ALMACENAMIENTO, EXPORTACION E IMPORTACION DE TODO TIPO DE PRODUCTOS Y BIENES DE CONSUMO. LOS SERVICIOS DE AGENTES COMERCIALES Y GESTION COMERCIAL.
Directors and representatives
Directors
Current
- Veroni GabriellaSince 25/10/2013Administrador Único
Former
- Palma Lopez Joaquin AlbertoCeased on 25/10/2013Administrador Único
Authorised representatives
Current
- Postigo Yustres Maria GemaSince 18/10/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/11/2013· Registered 25/10/2013· I/A 3
- NombramientosPublished 04/11/2013· Registered 25/10/2013· I/A 3
- Cambio de denominación socialPublished 04/11/2013· Registered 25/10/2013· I/A 3
- Cambio de domicilio socialPublished 04/11/2013· Registered 25/10/2013· I/A 3
- NombramientosPublished 29/10/2012· Registered 18/10/2012· I/A 2
- ConstituciónPublished 22/05/2012· Registered 09/05/2012· I/A 1
- NombramientosPublished 22/05/2012· Registered 09/05/2012· I/A 1
Capital · events
- 22/05/2012ConstituciónInitial capital: 10 000,00 €
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)
- 04/11/2013#2519888
Company name: ECOTRAIN ENERGIA Y AGUA SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialECOTRAIN ENERGIA Y AGUA SL. Ceses/Dimisiones. Adm. Unico: PALMA LOPEZ JOAQUIN ALBERTO. Nombramientos. Adm. Unico: VERONI GABRIELLA. Cambio de denominación social. ECOTRAIN PROYECTOS Y SERVICIOS SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO, N… - 29/10/2012#1958074
Company name: ECOTRAIN ENERGIA Y AGUA SL
NombramientosECOTRAIN ENERGIA Y AGUA SL. Nombramientos. Apoderado: POSTIGO YUSTRES MARIA GEMA. Datos registrales. T 29899 , F 145, S 8, H M 538084, I/A 2 (18.10.12).
- 22/05/2012#1732755
Company name: ECOTRAIN ENERGIA Y AGUA SL
ConstituciónNombramientosECOTRAIN ENERGIA Y AGUA SL. Constitución. Comienzo de operaciones: 16.04.12. Objeto social: LA COMERCIALIZACION, COMPRA Y VENTA AL POR MAYOR Y AL DETALL, REPRESENTACION, DISTRIBUCION, ALMACENAMIENTO, EXPORTACION E IMPORTACION, DISTRIBUCION, ALMACENAM…
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 2012
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.