ECOVAL SPAIN SA

Hoja M64116· NIF A28292886

Struck off · 14/03/2012Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
60 102,00 €

Legal information

Legal information for ECOVAL SPAIN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital60 102,00 €
LocalityMadrid
Register referenceTomo 25357 · Folio 206 · Hoja M64116
Former names
ECOVAL SPAIN SA EN LIQUIDACION2011-12-13
StatusBaja

Activity

ECOVAL SPAIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 14 March 2012, across 8 distinct types of filing. Its registered share capital is 60 102,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 14/03/2012· Registered 05/03/2012· I/A 67
  2. Ceses/DimisionesPublished 13/12/2011· Registered 29/11/2011· I/A 66
  3. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 66
  4. DisoluciónPublished 13/12/2011· Registered 29/11/2011· I/A 66
  5. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 65
  6. ReeleccionesPublished 27/07/2010· Registered 16/07/2010· I/A 64
  7. NombramientosPublished 21/07/2010· Registered 09/07/2010· I/A 63
  8. Reducción de capitalPublished 26/10/2009· Registered 14/10/2009· I/A 62
  9. Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 61
  10. RevocacionesPublished 05/05/2009· Registered 22/04/2009· I/A 61
  11. Cambio de domicilio socialPublished 13/01/2009· Registered 26/12/2008· I/A 60
  12. RevocacionesPublished 13/01/2009· Registered 26/12/2008· I/A 59

Changes

  1. 14/03/2012Extinción
  2. 13/12/2011Cambio de denominación social

    ECOVAL SPAIN SA→ECOVAL SPAIN SA EN LIQUIDACION

  3. 13/12/2011Disolución
  4. 13/01/2009Cambio de domicilio social

    C/ SERRANO 87 6º B (MADRID)

Capital · events

  1. 26/10/2009Reducción de capital
    Resulting capital: 60 102,00 €

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. 14/03/2012#1640508
    Extinción
    ECOVAL SPAIN SA. Extinción. Datos registrales. T 25357 , F 206, S 8, H M 64116, I/A 67 ( 5.03.12).
  2. 13/12/2011#1498640

    Company name: ECOVAL SPAIN SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ECOVAL SPAIN SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: LOOMAN FRANCISCUS MARIA JOZEF. Presidente: LOOMAN FRANCISCUS MARIA JOZEF. Consejero: SANDERS MICHAEL PETRUS JOHANNES. Con.Delegado: SANDERS MICHAEL PETRUS JOHANNES. Consejero: SMITS STEFAN …
  3. 13/12/2011#1498639

    Company name: ECOVAL SPAIN SA EN LIQUIDACION

    Nombramientos
    ECOVAL SPAIN SA EN LIQUIDACION. Nombramientos. Apoderado: VON CARSTENN LICHTERFELDE MENENDEZ FERNANDO. Datos registrales. T 25357 , F 206, S 8, H M 64116, I/A 65 (29.11.11).
  4. 27/07/2010#820293
    Reelecciones
    ECOVAL SPAIN SA. Reelecciones. Consejero: SMITS STEFAN WALTERUS LAMBERTUS. Datos registrales. T 25357 , F 205, S 8, H M 64116, I/A 64 (16.07.10).
  5. 21/07/2010#812222
    Nombramientos
    ECOVAL SPAIN SA. Nombramientos. Apo.Sol.: OUWEHAND BOUWE EDWIN. Datos registrales. T 25357 , F 205, S 8, H M 64116, I/A 63 ( 9.07.10).
  6. 26/10/2009#435685
    Reducción de capital
    ECOVAL SPAIN SA. Reducción de capital. Importe reducción: 539.898,00 Euros. Resultante Suscrito: 60.102,00 Euros. Otros conceptos: MODIFICADO EL VALOR NOMINAL DE LAS ACCIONES, QUE QUEDA FIJADO EN 1 EURO, MODIFICANDO ASIMISMO EL ARTICULO 5 DE LOS ESTA…
  7. 05/05/2009#197931
    Ceses/DimisionesRevocaciones
    ECOVAL SPAIN SA. Ceses/Dimisiones. Consejero: RICHARDSON RENE. Revocaciones. Apo.Sol.: RICHARDSON RENE. Datos registrales. T 25357 , F 205, S 8, H M 64116, I/A 61 (22.04.09).
  8. 13/01/2009#6297
    Cambio de domicilio social
    ECOVAL SPAIN SA. Cambio de domicilio social. C/ SERRANO 87 6º B (MADRID). Datos registrales. T 25357 , F 204, S 8, H M 64116, I/A 60 (26.12.08).
  9. 13/01/2009#6296
    Revocaciones
    ECOVAL SPAIN SA. Revocaciones. Apoderado: DE TORRES ZABALA GONZALO;VAN BALLEGOOIJEN MARI;DE KRAKER JUAN ENRIQUE;VAN DORPE CHRISTIAN;VOSSELMANS PETRUS JACOBUS MARINUS;LARA DORADO MANUEL. Apo.Sol.: STARMANS OLAF MARIA. Datos registrales. T 25357 , F 20…

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 addressC/ SERRANO 87 6º B (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