EKO TRANSFORMA SL
Hoja M722310· NIF B01714815
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/08/2020
- Director :
- ENFOKA SISTEMAS GLOBALES SL
- Former name :
- ARISTA HOMES ENFOKA SL
Legal information
Legal information for EKO TRANSFORMA SL
Activity
EKO TRANSFORMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 27 August 2020. The Spanish commercial register has published 11 filings for this company, from 27 August 2020 to 29 April 2024, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- ENFOKA SISTEMAS GLOBALES SLSince 19/01/2024Administrador Único
Former
- SOMOS ARISTA SOCIEDAD LIMITADACeased on 19/01/2024Administrador Único
Authorised representatives
Current
- Fernandez De Oliveira AlejandroSince 20/08/2020Representante
- Bravo Ochoa MikelSince 22/04/2024Apoderado
Directors network map
Cap table · shareholdings
- SOMOS ARISTA, SOCIEDAD LIMITADA(formerly SOMOS ARISTA SOCIEDAD LIMITADA)100 %
Legal entity · since 27/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SOMOS ARISTA, SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/08/2020
Beneficial owner network map
Registered actos
Changes
- 26/01/2024Ampliación del objeto social
La promoción, construcción, reforma y decoración de inmuebles. Gestión y administración de la propiedad inmobiliaria. Prestación de servicios de alojamiento.
- 26/01/2024Cambio de domicilio social
C/ ALMAGRO 15 5º (MADRID)
- 12/04/2021Cambio de domicilio social
C/ CASTELLO 59 - LOCAL 1 (MADRID)
- 27/08/2020Declaración de unipersonalidad
SOMOS ARISTA SOCIEDAD LIMITADA
Capital · events
- 27/08/2020ConstituciónInitial 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)
- 29/04/2024#8058600
Company name: ARISTA HOMES ENFOKA SL
Cambio de denominación socialARISTA HOMES ENFOKA SL. Cambio de denominación social. EKO TRANSFORMA SL. Datos registrales. T 40704 , F 70, S 8, H M 722310, I/A 6 (22.04.24).
- 29/04/2024#8058599
Company name: ARISTA HOMES ENFOKA SL
NombramientosARISTA HOMES ENFOKA SL. Nombramientos. Apoderado: BRAVO OCHOA MIKEL. Datos registrales. T 40704 , F 69, S 8, H M 722310, I/A 5 (22.04.24).
- 26/01/2024#7899580
Company name: ARISTA HOMES ENFOKA SL
Cambio de identidad del socio únicoARISTA HOMES ENFOKA SL. Sociedad unipersonal. Cambio de identidad del socio único: ENFOKA SISTEMAS GLOBALES SL. Datos registrales. T 40704 , F 69, S 8, H M 722310, I/A 4 (19.01.24).
- 26/01/2024#7899579
Company name: ARISTA HOMES ENFOKA SL
Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialARISTA HOMES ENFOKA SL. Ceses/Dimisiones. Adm. Unico: SOMOS ARISTA SOCIEDAD LIMITADA. Representan: FERNANDEZ DE OLIVEIRA ALEJANDRO. Nombramientos. Adm. Unico: ENFOKA SISTEMAS GLOBALES SL. Representan: FERNANDEZ DE OLIVEIRA ALEJANDRO. Ampliacion del o… - 12/04/2021#6351386
Company name: ARISTA HOMES ENFOKA SL
Cambio de domicilio socialARISTA HOMES ENFOKA SL. Cambio de domicilio social. C/ CASTELLO 59 - LOCAL 1 (MADRID). Datos registrales. T 40704 , F 68, S 8, H M 722310, I/A 2 ( 5.04.21).
- 27/08/2020#6012051
Company name: ARISTA HOMES ENFOKA SL
ConstituciónDeclaración de unipersonalidadNombramientosARISTA HOMES ENFOKA SL. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: LA COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. Domicilio: C/ RUIZ DE ALARCON, 7, 2º DERECHA. (MADRID). Capital: 3.000,00 Euros. Declaración de uniperson…
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 2020
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 — Construcción de edificios residenciales — are listed together.