NEW ECO PLANET SL

Hoja M792681· NIF B13637749

Struck off · 06/02/2026Madrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2023

Legal information

Legal information for NEW ECO PLANET SL

NIF
Hoja registral
IRUS1000313014647
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2023
LocalityMadrid
Register referenceTomo 45038 · Folio 200 · Hoja M792681
StatusLiquidada

Activity

NEW ECO PLANET SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 5 May 2023. The Spanish commercial register has published 8 filings for this company, from 5 May 2023 to 6 February 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

La realización de actividades propias de una Agencia de Vieje, con arreglo a las disposiciones legales vigentes.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NEW ECO PLANET SLGil-Casares Foret AlvaroGil-Casares Foret Al…Rios Gil LuisRios Gil LuisGUANTES DE LOBO SLGUANTES DE LOBO SL

Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 3
  2. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 3
  3. DisoluciónPublished 06/02/2026· Registered 30/01/2026· I/A 3
  4. ExtinciónPublished 06/02/2026· Registered 30/01/2026· I/A 3
  5. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 2
  6. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 2
  7. ConstituciónPublished 05/05/2023· Registered 26/04/2023· I/A 1
  8. NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 1

Changes

  1. 06/02/2026Disolución
  2. 06/02/2026Extinción

Capital · events

  1. 05/05/2023Constitución
    Initial 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)

  1. 06/02/2026#9057118
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEW ECO PLANET SL. Ceses/Dimisiones. Liquidador: RIOS GIL LUIS;GIL-CASARES FORET ALVARO. Adm. Solid.: GIL-CASARES FORET ALVARO;RIOS GIL LUIS. Nombramientos. Liquidador: RIOS GIL LUIS;GIL-CASARES FORET ALVARO. Disolución. Voluntaria. Extinción. Datos …
  2. 05/12/2023#7826852
    Ceses/DimisionesNombramientos
    NEW ECO PLANET SL. Ceses/Dimisiones. Adm. Unico: GIL-CASARES FORET ALVARO. Nombramientos. Adm. Solid.: GIL-CASARES FORET ALVARO;RIOS GIL LUIS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 05/05/2023#7514918
    ConstituciónNombramientos
    NEW ECO PLANET SL. Constitución. Comienzo de operaciones: 12.04.23. Objeto social: La realización de actividades propias de una Agencia de Vieje, con arreglo a las disposiciones legales vigentes. Domicilio: C/ GENERAL PARDIÑAS 95, PISO 6º IZQUIERDA (…

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 2023

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/ GENERAL PARDIÑAS 95, PISO 6º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector