ECOTRITURA SL

Hoja M485075· NIF B81759565

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
77 500,00 €
Incorporation :
07/08/2009
Director :
Mateo Perez Francisco Javier

Legal information

Legal information for ECOTRITURA SL

NIF
Hoja registral
IRUS1000283914557
Legal formSociedad Limitada (SL)
Share capital77 500,00 €
Incorporation date07/08/2009
LocalityAlcorcón
Phone
Register referenceTomo 26918 · Folio 17 · Hoja M485075
StatusVigente

Activity

ECOTRITURA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 7 August 2009. The Spanish commercial register has published 10 filings for this company, from 7 August 2009 to 21 November 2013, across 6 distinct types of filing. Its registered share capital is 77 500,00 €.

Corporate purpose

SERVICIO DE TRANSPORTE, ALMACENAMIENTO, RECOGIDA DE REPARTO DE MERCANCIAS Y RESIDUOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ECOTRITURA SLMateo Perez Francisco JavierMateo Perez Francisc…SERVICIOS INTEGRALES DE FINANCIACION Y GESTION DE NAVARRA SLSERVICIOS INTEGRALES…SIF GESTION INMOBILIARIA SLSIF GESTION INMOBILI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOTRITURA SLAzcarate Arbeloa PabloAzcarate Arbeloa Pab…

Beneficial owner (UBO)

Azcarate Arbeloa Pablo100 %

Individual · ultimate beneficial owner · since 07/08/2009

Beneficial owner network map

2 nodes Person Company
ECOTRITURA SLAzcarate Arbeloa PabloAzcarate Arbeloa Pab…

Registered actos

  1. RevocacionesPublished 21/11/2013· Registered 13/11/2013· I/A 7
  2. Ampliación de capitalPublished 21/03/2012· Registered 08/03/2012· I/A 6
  3. NombramientosPublished 01/07/2010· Registered 21/06/2010· I/A 5
  4. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 4
  5. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 4
  6. Ampliación de capitalPublished 24/02/2010· Registered 11/02/2010· I/A 2
  7. ConstituciónPublished 07/08/2009· Registered 28/07/2009· I/A 1
  8. Declaración de unipersonalidadPublished 07/08/2009· Registered 28/07/2009· I/A 1
  9. NombramientosPublished 07/08/2009· Registered 28/07/2009· I/A 1

Changes

  1. 07/08/2009Declaración de unipersonalidad

    AZCARATE ARBELOA PABLO

Capital · events

  1. 21/03/2012Ampliación de capital
    Resulting capital: 77 500,00 € (+15 500,00 €)
  2. 24/02/2010Ampliación de capital
    Resulting capital: 62 000,00 € (+58 500,00 €)
  3. 07/08/2009Constitución
    Initial capital: 3 500,00 €

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. 21/11/2013#2548375
    Revocaciones
    ECOTRITURA SL. Revocaciones. Apoderado: VILLARD GIL ANTONIO. Datos registrales. T 26918 , F 17, S 8, H M 485075, I/A 7 (13.11.13).
  2. 21/03/2012#1650140
    Ampliación de capital
    ECOTRITURA SL. Ampliación de capital. Capital: 15.500,00 Euros. Resultante Suscrito: 77.500,00 Euros. Datos registrales. T 26918 , F 16, S 8, H M 485075, I/A 6 ( 8.03.12).
  3. 01/07/2010#787755
    Nombramientos
    ECOTRITURA SL. Nombramientos. Apoderado: VILLARD GIL ANTONIO. Datos registrales. T 26918 , F 15, S 8, H M 485075, I/A 5 (21.06.10).
  4. 26/02/2010#609652
    Ceses/DimisionesNombramientos
    ECOTRITURA SL. Ceses/Dimisiones. Adm. Unico: AZCARATE ARBELOA PABLO. Nombramientos. Adm. Unico: MATEO PEREZ FRANCISCO JAVIER. Datos registrales. T 26918 , F 15, S 8, H M 485075, I/A 4 (16.02.10).
  5. 24/02/2010#604788
    ECOTRITURA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26918 , F 15, S 8, H M 485075, I/A 3 (11.02.10).
  6. 24/02/2010#604787
    Ampliación de capital
    ECOTRITURA SL. Ampliación de capital. Capital: 58.500,00 Euros. Resultante Suscrito: 62.000,00 Euros. Datos registrales. T 26918 , F 15, S 8, H M 485075, I/A 2 (11.02.10).
  7. 07/08/2009#338388
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOTRITURA SL. Constitución. Comienzo de operaciones: 1.06.09. Objeto social: SERVICIO DE TRANSPORTE, ALMACENAMIENTO, RECOGIDA DE REPARTO DE MERCANCIAS Y RESIDUOS. Domicilio: AVDA M-40 13 - BAJO 30, POLIGONO INDUSTRIAL VENTOR (ALCORCON). Capital: 3.5…

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 addressAVDA M-40 13 - BAJO 30, POLIGONO INDUSTRIAL VENTOR (ALCORCON), Alcorcón, 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