ECOVOLTA SL

Hoja M531975· NIF B45008380

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Diaz Gloria, Garcia Diaz Jose-Maria

Legal information

Legal information for ECOVOLTA SL

NIF
Hoja registral
IRUS1000272279466
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Phone
Register referenceTomo 29559 · Folio 96 · Hoja M531975
StatusVigente

Activity

ECOVOLTA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 22 February 2012 to 24 December 2020, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

Actuar como sociedad holding mediante la participación en el capital de entidades residentes y o residentes en territorio español, dirigiendo y gestionando dichas participaciones. La consultoría y la gestión de negocios en el ámbito de la restauración y la hostelería;.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
ECOVOLTA SLDiaz Diaz GloriaDiaz Diaz GloriaGarcia Diaz Jose-MariaGarcia Diaz Jose-Mar…DICADI INVERSION SLDICADI INVERSION SLLA CALESA CATERING SLLA CALESA CATERING SLHIJOS DE TIMOTEO DIAZ SLHIJOS DE TIMOTEO DIA…HOTEL EL MESON SLHOTEL EL MESON SLOLIVAR DE SANTA TERESA SLOLIVAR DE SANTA TERE…EUROSPAR TOLEDO SLEUROSPAR TOLEDO SLMAVE CURT SLMAVE CURT SLGLOFOMA SLGLOFOMA SLGASTRONOMIA ILICITANA SOCIEDAD LIMITADAGASTRONOMIA ILICITAN…DIAZ SACO BROKERS CORREDURIA DE SEGUROS SADIAZ SACO BROKERS CO…GARCIA PAYAN AUTOMOVILES SLGARCIA PAYAN AUTOMOV…CONSTRUCCIONES MORA DE LA FLOR, SOCIEDAD ANONIMACONSTRUCCIONES MORA …SHERPA EXPRESS S.L.SHERPA EXPRESS S.L.INICIATIVAS MULTIGESTION SLINICIATIVAS MULTIGES…B B D MULTIMEDIA SLB B D MULTIMEDIA SLZENIT MULTINIVEL SLZENIT MULTINIVEL SLEL FLAMENCO AZUL SLEL FLAMENCO AZUL SLLA CASA DEL SEÑOR MUELAS SLLA CASA DEL SEÑOR MU…

Registered actos

  1. Modificaciones estatutariasPublished 24/12/2020· Registered 17/12/2020· I/A 3
  2. Cambio de domicilio socialPublished 24/12/2020· Registered 17/12/2020· I/A 3
  3. Modificaciones estatutariasPublished 22/02/2012· Registered 09/02/2012· I/A 2
  4. Cambio de domicilio socialPublished 22/02/2012· Registered 09/02/2012· I/A 2
  5. Cambio de objeto socialPublished 22/02/2012· Registered 09/02/2012· I/A 2

Changes

  1. 24/12/2020Cambio de domicilio social

    C/ ALCAZABA 3 - NAVE 6 (FUENLABRADA)

  2. 24/12/2020Modificaciones estatutarias
  3. 22/02/2012Cambio de domicilio social

    C/ HERMANOS MACHADO 2 Bl.3A Esc.A 1º D (BOADILLA DEL MONTE)

  4. 22/02/2012Cambio de objeto social

    Actuar como sociedad holding mediante la participación en el capital de entidades residentes y o residentes en territorio español, dirigiendo y gestionando dichas participaciones. La consultoría y la gestión de negocios en el ámbito de la restauración y la hostelería;.

  5. 22/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2020#6184726
    Modificaciones estatutariasCambio de domicilio social
    ECOVOLTA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ALCAZABA 3 - NAVE 6 (FUENLABRADA). Datos registrales. T 29559 , F 96, S 8, H M 531975, I/A 3 (17.12.20).
  2. 22/02/2012#1605507
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ECOVOLTA SL. Modificaciones estatutarias. INCORPORADO EL NUEVO ARTICULO 8º.- RETRIBUCION DE LOS ADMINISTRADORES. Cambio de domicilio social. C/ HERMANOS MACHADO 2 Bl.3A Esc.A 1º D (BOADILLA DEL MONTE). Cambio de objeto social. Actuar como sociedad ho…

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/ ALCAZABA 3 - NAVE 6 (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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