INVERSIONES ECOLOGICAS LORCA SL

Hoja M446055· NIF B85180396

Struck off · 25/05/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVERSIONES ECOLOGICAS LORCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24783 · Folio 52 · Hoja M446055
StatusBaja

Activity

INVERSIONES ECOLOGICAS LORCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 30 July 2015 to 25 May 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SONNEDIX ESPAÑA SPV XXII SL(formerly VELA ENERGY SPV XXII SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ESPAÑA SPV XXII SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/05/2016· Registered 17/05/2016· I/A 7
  2. DisoluciónPublished 25/05/2016· Registered 17/05/2016· I/A 7
  3. ExtinciónPublished 25/05/2016· Registered 17/05/2016· I/A 7
  4. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 6
  5. Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 5
  6. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 5
  7. Cambio de domicilio socialPublished 25/02/2016· Registered 18/02/2016· I/A 5
  8. Cambio de domicilio socialPublished 30/07/2015· Registered 22/07/2015· I/A 4

Changes

  1. 25/05/2016Disolución
  2. 25/05/2016Extinción
  3. 25/02/2016Cambio de domicilio social

    C/ JENNER 3 4º (MADRID)

  4. 30/07/2015Cambio de domicilio social

    C/ JUAN DE MENA 10 - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 25/05/2016#3869897
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES ECOLOGICAS LORCA SL. Ceses/Dimisiones. Adm. Unico: VELA ENERGY HOLDINGS SL. Representan: PEREZ MARCOS OSCAR. Disolución. Fusion. Extinción. Datos registrales. T 24783 , F 52, S 8, H M 446055, I/A 7 (17.05.16).
  2. 25/02/2016#3734713
    Nombramientos
    INVERSIONES ECOLOGICAS LORCA SL. Nombramientos. Apoderado: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 24783 , F 49, S 8, H M 446055, I/A 6 (18…
  3. 25/02/2016#3734712
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    INVERSIONES ECOLOGICAS LORCA SL. Sociedad unipersonal. Cambio de identidad del socio único: VELA ENERGY SPV XXII SL. Ceses/Dimisiones. Adm. Solid.: FUSTER GARAIZABAL ALVARO;FUSTER GARAIZABAL RICARDO. Nombramientos. Adm. Unico: VELA ENERGY HOLDINGS SL…
  4. 30/07/2015#3442143
    Cambio de domicilio social
    INVERSIONES ECOLOGICAS LORCA SL. Cambio de domicilio social. C/ JUAN DE MENA 10 - BAJO IZQUIERDA (MADRID). Datos registrales. T 24783 , F 48, S 8, H M 446055, I/A 4 (22.07.15).

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/ JENNER 3 4º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province