ECOURBAS SL

Hoja TF26603· NIF B38628897

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 297 453,57 €
Directors :
Luengo Barreto Hugo Prudencio, Luengo Barreto Hugo, Luengo Barreto Manuel Angel, Luengo Barreto Carlos

Legal information

Legal information for ECOURBAS SL

NIF
Hoja registral
IRUS1000231791668
Legal formSociedad Limitada (SL)
Share capital3 297 453,57 €
Register referenceTomo 2207 · Folio 54 · Hoja TF26603
StatusVigente

Activity

ECOURBAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 26 June 2014 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 3 297 453,57 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ECOURBAS SLLuengo Barreto CarlosLuengo Barreto CarlosLuengo Barreto HugoLuengo Barreto HugoLuengo Barreto Hugo PrudencioLuengo Barreto Hugo …Luengo Barreto Manuel AngelLuengo Barreto Manue…BARRANCOS DEL ATLANTICO SLBARRANCOS DEL ATLANT…GALILEO INGENIERIA Y SERVICIOS SA EN LIQUIDACIONGALILEO INGENIERIA Y…MESUR SOCIEDAD LIMITADAMESUR SOCIEDAD LIMIT…NUEVA GOMERA SOCIEDAD ANONIMANUEVA GOMERA SOCIEDA…PROYECTOS ISOLA SLPROYECTOS ISOLA SLIDEA RED SLIDEA RED SLRESIDENCIAL SAN LUIS SLRESIDENCIAL SAN LUIS…URBALUIS TEGUESTE SLURBALUIS TEGUESTE SLTRINCHERA GESTION SLTRINCHERA GESTION SLRESIDENCIAL PARQUE NUEVO LA LAGUNA DOS SLRESIDENCIAL PARQUE N…URBANUEVOPARQUE SLURBANUEVOPARQUE SLMARINA TRINCHERA SLMARINA TRINCHERA SLESTUDIO LUENGO SLPESTUDIO LUENGO SLPGESTION DE ARQUITECTURA Y TERRITORIO 4 SLPGESTION DE ARQUITECT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

MESUR SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 21/06/2024· Registered 07/06/2024· I/A 8
  2. ReeleccionesPublished 21/06/2024· Registered 07/06/2024· I/A 8
  3. NombramientosPublished 02/10/2020· Registered 23/09/2020· I/A 6
  4. Ceses/DimisionesPublished 27/12/2018· Registered 11/12/2018· I/A 5
  5. ReeleccionesPublished 27/12/2018· Registered 11/12/2018· I/A 5
  6. Ampliación de capitalPublished 14/11/2016· Registered 03/11/2016· I/A 4
  7. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 3
  8. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 3
  9. ReeleccionesPublished 26/06/2014· Registered 17/06/2014· I/A 3

Capital · events

  1. 14/11/2016Ampliación de capital
    Resulting capital: 3 297 453,57 € (+3 294 353,57 €)

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. 21/06/2024#8137076
    NombramientosReelecciones
    ECOURBAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Tesorero: LUENGO BARRETO CARLOS. Reelecciones. Secretario: LUENGO BARRETO MANUEL ANGEL. Consejero: LUENGO BARRETO MANUEL ANGEL;LUENGO BARRETO CARLOS. Presidente: LUENGO BARRETO HUGO PRUDENCIO. …
  2. 02/10/2020#6058937
    Nombramientos
    ECOURBAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: LUENGO BARRETO CARLOS. Datos registrales. T 2207 , F 54, S 8, H TF 26603, I/A 6 (23.09.20).
  3. 27/12/2018#5194265
    Ceses/DimisionesReelecciones
    ECOURBAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Tesorero: LUENGO BARRETO CARLOS. Reelecciones. Consejero: LUENGO BARRETO MANUEL ANGEL;LUENGO BARRETO HUGO PRUDENCIO. Presidente: LUENGO BARRETO HUGO PRUDENCIO. Consejero: LUENGO BARRETO CARL…
  4. 14/11/2016#4103854
    Ampliación de capital
    ECOURBAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.294.353,57 Euros. Resultante Suscrito: 3.297.453,57 Euros. Datos registrales. T 2207 , F 52, S 8, H TF 26603, I/A 4 ( 3.11.16).
  5. 26/06/2014#2867699
    Ceses/DimisionesNombramientosReeleccionesCambio de identidad del socio único
    ECOURBAS SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MESUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LUENGO BARRETO JOSE LUIS. Secretario: LUENGO BARRETO JOSE LUIS. Nombramientos. Consejero: LUENG…

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 addressEl Médano, calle Hermano Pedro número 2, Edificio Playa Grande, SANTA CRUZ DE TENERIFE, GRANADILLA DE ABONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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