O. K. ECO SL

Hoja M535280· NIF B86454568

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2012
Director :
Nieto De La Blanca Jose Luis

Legal information

Legal information for O. K. ECO SL

NIF
Hoja registral
IRUS1000288653683
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2012
LocalityCollado Villalba
Register referenceTomo 29750 · Folio 137 · Hoja M535280
StatusVigente

Activity

O. K. ECO SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 9 May 2012. The Spanish commercial register has published 9 filings for this company, from 9 May 2012 to 14 June 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TRANSPORTE Y ALMACENAMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
O. K. ECO SLNieto De La Blanca Jose LuisNieto De La Blanca J…KOVYX OUTDOOR SLKOVYX OUTDOOR SLFADSON SLFADSON SLUNIBRAND SLUNIBRAND SLDRUMANN-VEGA SLDRUMANN-VEGA SLRETAIL ON DISTRIBUCION Y VENTA SLRETAIL ON DISTRIBUCI…SPEEDMONEY SLSPEEDMONEY SLCOLIVS URBAN LIVING SLCOLIVS URBAN LIVING …EL ARBOL DEL PAN SLEL ARBOL DEL PAN SLMENTTORIZA HUB SLMENTTORIZA HUB SLRFOODLUTION SLRFOODLUTION SLINSTITUTO PARA EL DESARROLLO DE LA GASTRONOMIA Y DEL TURISMO SLINSTITUTO PARA EL DE…SEARCHEF SERVICES SLSEARCHEF SERVICES SLINCREIBLEMENTE FRESCO SLINCREIBLEMENTE FRESC…FOOD, HEALTH & SOMETHING ELSE SLFOOD, HEALTH & SOMET…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
O. K. ECO SLHerrero Martin JoseHerrero Martin JoseDREAMLIFE BIO SLDREAMLIFE BIO SL

Beneficial owner (UBO)

Herrero Martin Jose100 %

Individual · ultimate beneficial owner · since 09/05/2012

Beneficial owner network map

3 nodes Person Company
O. K. ECO SLHerrero Martin JoseHerrero Martin JoseDREAMLIFE BIO SLDREAMLIFE BIO SL

Registered actos

  1. Cambio de domicilio socialPublished 05/05/2023· Registered 26/04/2023· I/A 4
  2. Ceses/DimisionesPublished 29/09/2022· Registered 22/09/2022· I/A 3
  3. NombramientosPublished 29/09/2022· Registered 22/09/2022· I/A 3
  4. Cambio de domicilio socialPublished 19/05/2015· Registered 06/05/2015· I/A 2
  5. ConstituciónPublished 09/05/2012· Registered 26/04/2012· I/A 1
  6. Declaración de unipersonalidadPublished 09/05/2012· Registered 26/04/2012· I/A 1
  7. NombramientosPublished 09/05/2012· Registered 26/04/2012· I/A 1

Changes

  1. 05/05/2023Cambio de domicilio social

    C/ DESTORNILLADOR 38 - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA)

  2. 19/05/2015Cambio de domicilio social

    C/ POLIGONO 22 (BECERRIL DE LA SIERRA)

  3. 09/05/2012Declaración de unipersonalidad

    HERRERO MARTIN JOSE

Capital · events

  1. 09/05/2012Constitución
    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. 14/06/2023#7579200
    O. K. ECO SL. Otros conceptos: Subsanación del domicilio social siendo el correcto: C/ DESTORNILLADOR Nº 3, NAVE B - POLIGONO INDUSTRIAL P-29 DE COLLADO VILLALBA (MADRID). Datos registrales. T 29750 , F 137, S 8, H M 535280, I/A 5 ( 7.06.23).
  2. 05/05/2023#7514561
    Cambio de domicilio social
    O. K. ECO SL. Cambio de domicilio social. C/ DESTORNILLADOR 38 - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA). Datos registrales. T 29750 , F 137, S 8, H M 535280, I/A 4 (26.04.23).
  3. 29/09/2022#7176972
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    O. K. ECO SL. Sociedad unipersonal. Cambio de identidad del socio único: NIETO DE LA BLANCA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: HERRERO MARTIN JOSE. Nombramientos. Adm. Unico: NIETO DE LA BLANCA JOSE LUIS. Datos registrales. T 29750 , F 137, S 8…
  4. 19/05/2015#3326259
    Cambio de domicilio social
    O. K. ECO SL. Cambio de domicilio social. C/ POLIGONO 22 (BECERRIL DE LA SIERRA). Datos registrales. T 29750 , F 137, S 8, H M 535280, I/A 2 ( 6.05.15).
  5. 09/05/2012#1716688
    ConstituciónDeclaración de unipersonalidadNombramientos
    O. K. ECO SL. Constitución. Comienzo de operaciones: 25.04.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., TRANSPORTE Y ALMACENAMIENTO. Domicilio: C/ CAPELLANIA 20 (MORALZARZAL). Capital: 3…

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 2012

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/ DESTORNILLADOR 38 - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA), Collado Villalba, 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 — CNAE 4689 — are listed together.

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