ECUADOR PISCINAS SUR SL

Hoja M792083· NIF B44991263

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2023
Director :
Sanchez-Carnerero Llanos Noelia

Legal information

Legal information for ECUADOR PISCINAS SUR SL

NIF
Hoja registral
IRUS1000312914962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2023
LocalityFuenlabrada
Register referenceTomo 44997 · Folio 120 · Hoja M792083
StatusVigente

Activity

ECUADOR PISCINAS SUR SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 18 April 2023. The Spanish commercial register has published 10 filings for this company, from 18 April 2023 to 3 July 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Otras actividades recreativas y de entretenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECUADOR PISCINAS SUR …Sanchez-Carnerero Llanos NoeliaSanchez-Carnerero Ll…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECUADOR PISCINAS SUR …Celi Guanga Dalton FernandoCeli Guanga Dalton F…

Beneficial owner (UBO)

Celi Guanga Dalton Fernando100 %

Individual · ultimate beneficial owner · since 18/04/2023

Beneficial owner network map

2 nodes Person Company
ECUADOR PISCINAS SUR …Celi Guanga Dalton FernandoCeli Guanga Dalton F…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2026· Registered 26/06/2026· I/A 3
  2. NombramientosPublished 03/07/2026· Registered 26/06/2026· I/A 3
  3. Cambio de domicilio socialPublished 03/07/2026· Registered 26/06/2026· I/A 3
  4. Ceses/DimisionesPublished 17/03/2025· Registered 10/03/2025· I/A 2
  5. NombramientosPublished 17/03/2025· Registered 10/03/2025· I/A 2
  6. ConstituciónPublished 18/04/2023· Registered 11/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 18/04/2023· Registered 11/04/2023· I/A 1
  8. NombramientosPublished 18/04/2023· Registered 11/04/2023· I/A 1

Changes

  1. 03/07/2026Cambio de domicilio social

    C/ VITORIA 8 (FUENLABRADA)

  2. 18/04/2023Declaración de unipersonalidad

    CELI GUANGA DALTON FERNANDO

Capital · events

  1. 18/04/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 03/07/2026#9488753
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ECUADOR PISCINAS SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ-CARNERERO LLANOS NOELIA. Ceses/Dimisiones. Adm. Unico: HERNANDEZ GIMENEZ PEDRO LUIS. Nombramientos. Adm. Unico: SANCHEZ-CARNERERO LLANOS NOELIA. Cambio de dom…
  2. 17/03/2025#8543578
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ECUADOR PISCINAS SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ GIMENEZ PEDRO LUIS. Ceses/Dimisiones. Adm. Unico: CELI GUANGA DALTON FERNANDO. Nombramientos. Adm. Unico: HERNANDEZ GIMENEZ PEDRO LUIS. Datos registrales. S…
  3. 18/04/2023#7490037
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECUADOR PISCINAS SUR SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: Otras actividades recreativas y de entretenimiento. Domicilio: PASEO DE LA CASTELLANA Número91 4 1 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonali…

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 2023

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/ VITORIA 8 (FUENLABRADA), Fuenlabrada, Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector