INVERSIONES ECOLOGICAS SL

Hoja SE48343· NIF B91190207

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jaime Escacena Ventura
Former name :
INVERSIONES ECOLOGICAS SLL

Legal information

Legal information for INVERSIONES ECOLOGICAS SL

NIF
Hoja registral
IRUS1000022556861
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 3469 · Folio 20 · Hoja SE48343
Former names
INVERSIONES ECOLOGICAS SLL2014-01-02
StatusVigente

Activity

INVERSIONES ECOLOGICAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 2 January 2014 to 10 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES ECOLOGICA…Jaime Escacena VenturaJaime Escacena Ventu…CARONI SOLAR INVERSION SOCIEDAD LIMITADACARONI SOLAR INVERSI…OHIO SOLAR INVERSION SOCIEDAD LIMITADAOHIO SOLAR INVERSION…BIOMIXING SOCIEDAD LIMITADABIOMIXING SOCIEDAD L…CAPFLEX ENERGIA SOCIEDAD LIMITADACAPFLEX ENERGIA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ECOLOGICA…Jaime Escacena VenturaJaime Escacena Ventu…

Beneficial owner (UBO)

Jaime Escacena Ventura100 %

Individual · ultimate beneficial owner · since 10/03/2014

Beneficial owner network map

2 nodes Person Company
INVERSIONES ECOLOGICA…Jaime Escacena VenturaJaime Escacena Ventu…

Registered actos

  1. Declaración de unipersonalidadPublished 10/03/2014· Registered 26/02/2014· I/A 5
  2. Ceses/DimisionesPublished 10/03/2014· Registered 26/02/2014· I/A 5
  3. NombramientosPublished 10/03/2014· Registered 26/02/2014· I/A 5
  4. Ceses/DimisionesPublished 02/01/2014· Registered 19/12/2013· I/A 4
  5. NombramientosPublished 02/01/2014· Registered 19/12/2013· I/A 4
  6. Modificaciones estatutariasPublished 02/01/2014· Registered 19/12/2013· I/A 4
  7. Ceses/DimisionesPublished 02/01/2014· Registered 18/12/2013· I/A 3
  8. NombramientosPublished 02/01/2014· Registered 18/12/2013· I/A 3
  9. Modificaciones estatutariasPublished 02/01/2014· Registered 18/12/2013· I/A 3

Changes

  1. 10/03/2014Declaración de unipersonalidad

    JAIME ESCACENA VENTURA

  2. 02/01/2014Cambio de denominación social

    INVERSIONES ECOLOGICAS SL→INVERSIONES ECOLOGICAS SLL

  3. 02/01/2014Modificaciones estatutarias
  4. 02/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2014#2709192
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    INVERSIONES ECOLOGICAS SL. Declaración de unipersonalidad. Socio único: JAIME ESCACENA VENTURA. Ceses/Dimisiones. Adm. Unico: CASTILLA CARRETERO MARIA DEL MAR. Nombramientos. Adm. Unico: JAIME ESCACENA VENTURA. Datos registrales. T 3469 , F 20, S 8, …
  2. 02/01/2014#10459921
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ECOLOGICAS SL. Ceses/Dimisiones. Adm. Solid.: VENTURA ESCACENA JOSE MANUEL;VENTURA OSUNA ROSARIO. Nombramientos. Adm. Unico: CASTILLA CARRETERO MARIA DEL MAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 02/01/2014#10459920

    Company name: INVERSIONES ECOLOGICAS SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES ECOLOGICAS SLL. Ceses/Dimisiones. Adm. Unico: CASTILLA CARRETERO MARIA DEL MAR. Nombramientos. Adm. Solid.: VENTURA ESCACENA JOSE MANUEL;VENTURA OSUNA ROSARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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/ VIRGEN DE LORETO 24 4º C, SEVILLA
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 — Sevilla — are listed together, with their address.

Prospect this province