filings.es

NUEVA ECONOLER SPAIN SL

Hoja C44910

ActiveA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 526 547,80 €
Incorporation :
03/07/2009
Directors :
Legrain Marc Jean, Gutierrez Vega Jose Ramiro, Donati Frank, Gilain Christophe, Otero Baña Jose Antonio

Legal information

Legal information for NUEVA ECONOLER SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 526 547,80 €
Incorporation date03/07/2009
Register referenceTomo 3358 · Folio 90 · Hoja C44910

Activity

NUEVA ECONOLER SPAIN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 3 July 2009. The Spanish commercial register has published 9 filings for this company, from 3 July 2009 to 24 April 2015, across 4 distinct types of filing. Its registered share capital is 3 526 547,80 €.

Corporate purpose

ESTUDIOS, INSTALACIONES SOBRE ENERGIA, CONSTRUCCION DE EDIFICIOS, COMPRAVENTA DE MAQUINARIA, TERRENOS. GESTION DE PATENTES, INVENTOS Y APLICACIONES TECNICAS.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2015· Registered 17/04/2015· I/A 6
  2. NombramientosPublished 24/04/2015· Registered 17/04/2015· I/A 6
  3. ReeleccionesPublished 24/04/2015· Registered 17/04/2015· I/A 6
  4. NombramientosPublished 26/11/2010· Registered 17/11/2010· I/A 5
  5. Ceses/DimisionesPublished 08/11/2010· Registered 28/10/2010· I/A 4
  6. NombramientosPublished 08/11/2010· Registered 28/10/2010· I/A 4
  7. NombramientosPublished 30/12/2009· Registered 21/12/2009· I/A 2
  8. ConstituciónPublished 03/07/2009· Registered 24/06/2009· I/A 1
  9. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 1

Capital · events

  1. 03/07/2009Constitución
    Initial capital: 3 526 547,80 €

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. 24/04/2015#3296231
    Ceses/DimisionesNombramientosReelecciones
    NUEVA ECONOLER SPAIN SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CUADRADO MORENO LUIS. Secretario: CUADRADO MORENO LUIS. Con.Delegado: CUADRADO MORENO LUIS. Nombramientos. Consejero: GUTIERREZ VEGA JOSE RAMIRO. Secretario: GUTIERREZ VEGA JOSE RAM…
  2. 26/11/2010#963613
    Nombramientos
    NUEVA ECONOLER SPAIN SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ JORGE JUAN RAMON. Datos registrales. T 3358 , F 90, S 8, H C 44910, I/A 5 (17.11.10).
  3. 08/11/2010#936921
    Ceses/DimisionesNombramientos
    NUEVA ECONOLER SPAIN SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: CUADRADO MORENO LUIS. Presidente: CUADRADO MORENO LUIS. Consejero: FERNANDEZ JORGE JUAN RAMON. Secretario: FERNANDEZ JORGE JUAN RAMON. Consejero: HERVE SPITAELS THOMAS FRANCOIS;GILA…
  4. 30/12/2009#531888
    Nombramientos
    NUEVA ECONOLER SPAIN SL(R.M. A CORUÑA). Nombramientos. Apoderado: FERNANDEZ JORGE JUAN RAMON. Datos registrales. T 3358 , F 89, S 8, H C 44910, I/A 2 (21.12.09).
  5. 03/07/2009#289880
    ConstituciónNombramientos
    NUEVA ECONOLER SPAIN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.06.09. Objeto social: ESTUDIOS, INSTALACIONES SOBRE ENERGIA, CONSTRUCCION DE EDIFICIOS, COMPRAVENTA DE MAQUINARIA, TERRENOS. GESTION DE PATENTES, INVENTOS Y APLICACIONE…

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 2009

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.