EINECO DECORACION SL
Hoja M485855· NIF B85746402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 08/09/2009
- Directors :
- Marti Quiles Cesar Enrique, Gomez Lacalle Jose Luis, Martin Torrijos Jose Miguel
Legal information
Legal information for EINECO DECORACION SL
Activity
EINECO DECORACION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 8 September 2009. The Spanish commercial register has published 7 filings for this company, from 8 September 2009 to 30 July 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, PROMOCION E INSTALACION DE TODA CLASE DE MOBILIARIO Y OBJETOS DE DECORACION..
Directors and representatives
Directors
Current
- Marti Quiles Cesar EnriqueSince 27/08/2009PresidenteConsejero Delegado MancomunadoConsejero
- Gomez Lacalle Jose LuisSince 21/07/2010Consejero Delegado MancomunadoConsejero
- Martin Torrijos Jose MiguelSince 21/07/2010Consejero Delegado MancomunadoConsejero
Directors network map
Cap table · shareholdings
Individual · since 08/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marti Quiles Cesar Enrique100 %
Individual · ultimate beneficial owner · since 08/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/07/2010· Registered 21/07/2010· I/A 2
- NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 2
- Modificaciones estatutariasPublished 30/07/2010· Registered 21/07/2010· I/A 2
- ConstituciónPublished 08/09/2009· Registered 27/08/2009· I/A 1
- Declaración de unipersonalidadPublished 08/09/2009· Registered 27/08/2009· I/A 1
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 1
Changes
- 30/07/2010Modificaciones estatutarias
- 08/09/2009Declaración de unipersonalidad
MARTI QUILES CESAR ENRIQUE
Capital · events
- 08/09/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/07/2010#826320
EINECO DECORACION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26963 , F 110, S 8, H M 485855, I/A 3 (21.07.10).
- 30/07/2010#826319Ceses/DimisionesNombramientosModificaciones estatutarias
EINECO DECORACION SL. Ceses/Dimisiones. Adm. Unico: MARTI QUILES CESAR ENRIQUE. Nombramientos. Consejero: MARTI QUILES CESAR ENRIQUE;MARTIN TORRIJOS JOSE MIGUEL;GOMEZ LACALLE JOSE LUIS. Presidente: MARTI QUILES CESAR ENRIQUE. Secretario: MARTIN TORRI… - 08/09/2009#376531ConstituciónDeclaración de unipersonalidadNombramientos
EINECO DECORACION SL. Constitución. Comienzo de operaciones: 7.08.09. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION, PROMOCION E INSTALACION DE TODA CLASE DE MOBILIARIO Y OBJETOS DE DECORACION.. Domicilio: C/ RUFINO SANCHEZ,…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.