ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA

Hoja BI59960· NIF B95676078

VigenteBizkaia
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
20/03/2012
Director :
Barrueco Gutierrez Santiago

Legal information

Legal information for ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069698810
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date20/03/2012
Register referenceTomo 5279 · Folio 52 · Hoja BI59960
StatusVigente

Activity

ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 20 March 2012. The Spanish commercial register has published 14 filings for this company, from 20 March 2012 to 1 July 2020, across 9 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

DESARROLLO Y LA INVESTIGACION DE SOLUCIONES HABITACIONALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ECOVIVE EFFICIENT BUI…Barrueco Gutierrez SantiagoBarrueco Gutierrez S…GBA 2007 GABINETE DE CONSULTORIA SOCIEDAD LIMITADAGBA 2007 GABINETE DE…HUBPYME SAHUBPYME SAGAE 10, SOCIEDAD LIMITADAGAE 10, SOCIEDAD LIM…GESTION EMPRESARIAL ALAVESA SAGESTION EMPRESARIAL …SUCESORES DE V LAZA SLSUCESORES DE V LAZA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOVIVE EFFICIENT BUI…Arcelay Beascoechea LanderArcelay Beascoechea …

Beneficial owner (UBO)

Arcelay Beascoechea Lander100 %

Individual · ultimate beneficial owner · since 11/09/2014

Beneficial owner network map

2 nodes Person Company
ECOVIVE EFFICIENT BUI…Arcelay Beascoechea LanderArcelay Beascoechea …

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2020· Registered 19/06/2020· I/A 8
  2. Ceses/DimisionesPublished 17/06/2020· Registered 09/06/2020· I/A 6
  3. NombramientosPublished 17/06/2020· Registered 09/06/2020· I/A 6
  4. Declaración de unipersonalidadPublished 11/09/2014· Registered 27/08/2014· I/A 5
  5. Ampliacion del objeto socialPublished 11/09/2014· Registered 27/08/2014· I/A 5
  6. RevocacionesPublished 26/11/2012· Registered 09/11/2012· I/A 4
  7. Ceses/DimisionesPublished 26/11/2012· Registered 09/11/2012· I/A 3
  8. NombramientosPublished 26/11/2012· Registered 09/11/2012· I/A 3
  9. Modificaciones estatutariasPublished 26/11/2012· Registered 09/11/2012· I/A 3
  10. Cambio de domicilio socialPublished 26/11/2012· Registered 09/11/2012· I/A 3
  11. NombramientosPublished 20/03/2012· Registered 05/03/2012· I/A 2
  12. ConstituciónPublished 20/03/2012· Registered 02/03/2012· I/A 1
  13. NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 1

Changes

  1. 01/07/2020Cambio de domicilio social

    C/ ZUBEROA 10 6ºB (BARAKALDO)

  2. 11/09/2014Ampliación del objeto social

    desarrollo e investigación de soluciones habitacionales; fabricación, distribución, compraventa de máquinas generadoras de ozono y frío; actividades propias de albañileria.

  3. 11/09/2014Declaración de unipersonalidad

    ARCELAY BEASCOECHEA LANDER

  4. 26/11/2012Cambio de domicilio social

    C/ MUELLE CHURRUCA 2 5º IZ (GETXO)

  5. 26/11/2012Modificaciones estatutarias

Capital · events

  1. 20/03/2012Constitución
    Initial capital: 4 500,00 €

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. 01/07/2020#5926924
    Cambio de domicilio social
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZUBEROA 10 6ºB (BARAKALDO). Datos registrales. T 5279 , F 52, S 8, H BI 59960, I/A 8 (19.06.20).
  2. 24/06/2020#5918522
    Cambio de identidad del socio único
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BARRUECO GUTIERREZ SANTIAGO. Datos registrales. T 5279 , F 52, S 8, H BI 59960, I/A 7 (16.06.20).
  3. 17/06/2020#5910411
    Ceses/DimisionesNombramientos
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARCELAY BEASCOECHEA LANDER. Nombramientos. Adm. Unico: BARRUECO GUTIERREZ SANTIAGO. Datos registrales. T 5279 , F 52, S 8, H BI 59960, I/A 6 ( 9.06.20).
  4. 11/09/2014#2964080
    Declaración de unipersonalidadAmpliacion del objeto social
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ARCELAY BEASCOECHEA LANDER. Ampliacion del objeto social. desarrollo e investigación de soluciones habitacionales; fabricación, distribución, compraventa de m…
  5. 26/11/2012#2003174
    Revocaciones
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARRIETA DEL RIO JUAN ANTONIO;ARCELAY BEASCOECHEA LANDER;FERNANDEZ ONECA AITOR PEDRO. Datos registrales. T 5279 , F 52, S 8, H BI 59960, I/A 4 ( 9.11.12).
  6. 26/11/2012#2003173
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARRIETA DEL RIO JUAN ANTONIO. Presidente: ARRIETA DEL RIO JUAN ANTONIO. Consejero: FERNANDEZ ONECA AITOR PEDRO. Secretario: FERNANDEZ ONECA AITOR PEDRO. Consejero: ARCELAY BE…
  7. 20/03/2012#1648400
    Nombramientos
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARRIETA DEL RIO JUAN ANTONIO;ARCELAY BEASCOECHEA LANDER;FERNANDEZ ONECA AITOR PEDRO. Datos registrales. T 5279 , F 51, S 8, H BI 59960, I/A 2 ( 5.03.12).
  8. 20/03/2012#1648399
    ConstituciónNombramientos
    ECOVIVE EFFICIENT BUILDINGS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.12. Objeto social: DESARROLLO Y LA INVESTIGACION DE SOLUCIONES HABITACIONALES. Domicilio: C/ CAMPO VOLANTIN 19 (BILBAO). Capital: 4.500,00 Euros. Nombramientos…

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 2012

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/ ZUBEROA 10 6ºB (BARAKALDO), Bizkaia
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 — Limpieza general de edificios — are listed together.

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