FULL-ECO GROUP SL
Hoja M579144
- Registered address :
- Activity :
- Comercio al por mayor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2014
- Director :
- Pinillos Jimenez Fernando
Legal information
Legal information for FULL-ECO GROUP SL
Activity
FULL-ECO GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 21 April 2014. The Spanish commercial register has published 8 filings for this company, from 21 April 2014 to 18 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor
Corporate purpose
Compraventa de vehículos, recuperaciones, mantenimiento y reparación de vehículos de motor. Comercio al por menor y mayor de repuestos y accesorios de vehículos de motor. ( CNAE 4531, 4532, 4511 ) Intermediación en todo tipo de mercancías y productos diversos. ( CNAE 4619 ) Transporte de mercancí.
Directors and representatives
Directors
Current
- Pinillos Jimenez FernandoSince 10/12/2015Administrador Único
Former
- Aramendia Iturralde RafaelCeased on 10/12/2015Administrador Único
- Duran Mesas VanessaCeased on 08/05/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 3
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
- Ceses/DimisionesPublished 16/05/2014· Registered 08/05/2014· I/A 2
- NombramientosPublished 16/05/2014· Registered 08/05/2014· I/A 2
- Cambio de domicilio socialPublished 16/05/2014· Registered 08/05/2014· I/A 2
- Cambio de objeto socialPublished 16/05/2014· Registered 08/05/2014· I/A 2
- ConstituciónPublished 21/04/2014· Registered 10/04/2014· I/A 1
- NombramientosPublished 21/04/2014· Registered 10/04/2014· I/A 1
Capital · events
- 21/04/2014ConstituciónInitial 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)
- 18/12/2015#3639435Ceses/DimisionesNombramientos
FULL-ECO GROUP SL. Ceses/Dimisiones. Adm. Unico: ARAMENDIA ITURRALDE RAFAEL. Nombramientos. Adm. Unico: PINILLOS JIMENEZ FERNANDO. Datos registrales. T 32181 , F 116, S 8, H M 579144, I/A 3 (10.12.15).
- 16/05/2014#2805988Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
FULL-ECO GROUP SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: ARAMENDIA ITURRALDE RAFAEL. Cambio de domicilio social. C/ FERRAZ 28 2º IZ (MADRID). Cambio de objeto social. Compraventa de vehículos, recuperaciones, m… - 21/04/2014#2772754ConstituciónNombramientos
FULL-ECO GROUP SL. Constitución. Comienzo de operaciones: 3.04.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDAD…
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 2014
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 — Comercio al por mayor de repuestos y accesorios de vehículos de motor — are listed together.