ECOTUBOLAR ESPAÑA SL
Hoja MA120787· NIF B93289346
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 05/12/2013
- Directors :
- Wilms Baldur, Lorenz Michael Hermann
Legal information
Legal information for ECOTUBOLAR ESPAÑA SL
Activity
ECOTUBOLAR ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín el Grande (Málaga, Andalucía). It was incorporated on 5 December 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Producción, importación, distribución y comercialización de productos para el riego, tanto para fines agrícolas como industriales, tanto de producción propia como de terceros. Producción, importación, distribución y comercialización de sistemas subterráneos de riego. La constitución de sucursales y.
Directors and representatives
Directors
Current
- Wilms BaldurSince 27/11/2013Administrador Solidario
- Lorenz Michael HermannSince 27/11/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- ECOTUBULAR AG100 %
Legal entity · since 05/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ECOTUBULAR AG100 %
Legal entity · since 05/12/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/12/2013· Registered 27/11/2013· I/A 1
- Declaración de unipersonalidadPublished 05/12/2013· Registered 27/11/2013· I/A 1
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 1
Changes
- 05/12/2013Declaración de unipersonalidad
ECOTUBULAR AG
Capital · events
- 05/12/2013ConstituciónInitial capital: 5 000,00 €
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)
- 05/12/2013#2572237ConstituciónDeclaración de unipersonalidadNombramientos
ECOTUBOLAR ESPAÑA SL. Constitución. Comienzo de operaciones: 9.10.13. Objeto social: Producción, importación, distribución y comercialización de productos para el riego, tanto para fines agrícolas como industriales, tanto de producción propia como de…
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 2013
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 — Málaga — are listed together, with their address.