ECOVIAS & C C SL
Hoja CC11526· NIF B10399954
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 11/01/2010
- Directors :
- Civantos Nieto Africa, Bartolome Sanchez Maria Teresa
Legal information
Legal information for ECOVIAS & C C SL
Activity
ECOVIAS & C C SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). It was incorporated on 11 January 2010. The Spanish commercial register has published 5 filings for this company, from 11 January 2010 to 26 November 2020, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
8123
Corporate purpose
Estudios, proyectos, construcción, gestión, explotación, mantenimiento, fabricación, instalación, y conservación de plantas de tratamiento de agua engeneral.
Directors and representatives
Directors
Current
- Civantos Nieto AfricaSince 24/11/2015Administrador Solidario
- Bartolome Sanchez Maria TeresaSince 22/12/2009Administrador Solidario
Former
- Castañares Morales FranciscoCeased on 24/11/2015Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/11/2020· Registered 17/11/2020· I/A 3
- Ceses/DimisionesPublished 02/12/2015· Registered 24/11/2015· I/A 2
- NombramientosPublished 02/12/2015· Registered 24/11/2015· I/A 2
- ConstituciónPublished 11/01/2010· Registered 22/12/2009· I/A 1
- NombramientosPublished 11/01/2010· Registered 22/12/2009· I/A 1
Changes
- 26/11/2020Modificaciones estatutarias
Capital · events
- 11/01/2010ConstituciónInitial capital: 45 000,00 €
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)
- 26/11/2020#6139259Modificaciones estatutarias
ECOVIAS & C C SL. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.- El cargo de administrador será retribuido. La retribución consistirá en una cantidad fija anual. . Datos registrales. T 832, L 659, F 155, S 8, H CC… - 02/12/2015#3613471Ceses/DimisionesNombramientos
ECOVIAS & C C SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑARES MORALES FRANCISCO. Nombramientos. Adm. Solid.: CIVANTOS NIETO AFRICA. Datos registrales. T 832, L 659, F 155, S 8, H CC 11526, I/A 2 (24.11.15).
- 11/01/2010#10405318ConstituciónNombramientos
ECOVIAS & C C SL. Constitución. Comienzo de operaciones: 26.10.09. Objeto social: Estudios, proyectos, construcción, gestión, explotación, mantenimiento, fabricación, instalación, y conservación de plantas de tratamiento de agua engeneral. Domicilio:…
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 2010
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
Spanish companies in the same line of business — CNAE 8123 — are listed together.