PROCESOS ECOLOGICOS SA EN LIQUIDACION

Hoja SE37720· NIF A82082249

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Castro Campos Rafael

Legal information

Legal information for PROCESOS ECOLOGICOS SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000019096270
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 2926 · Folio 107 · Hoja SE37720
Former names
PROCESOS ECOLOGICOS SA2011-06-28
StatusVigente

Activity

PROCESOS ECOLOGICOS SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 28 June 2011 to 19 August 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PROCESOS ECOLOGICOS S…Castro Campos RafaelCastro Campos RafaelENERNOVA AYAMONTE SAENERNOVA AYAMONTE SAAPROVECHAMIENTOS ENERGETICOS FURESA SA EN LIQUIDACIONAPROVECHAMIENTOS ENE…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2021· Registered 12/08/2021· I/A 16
  2. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 16
  3. Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 15
  4. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 15
  5. NombramientosPublished 13/02/2018· Registered 05/02/2018· I/A 14
  6. DisoluciónPublished 13/02/2018· Registered 05/02/2018· I/A 14
  7. Modificaciones estatutariasPublished 28/06/2011· Registered 08/06/2011· I/A 13
  8. Cambio de domicilio socialPublished 28/06/2011· Registered 08/06/2011· I/A 13

Changes

  1. 13/02/2018Cambio de denominación social

    PROCESOS ECOLOGICOS SA→PROCESOS ECOLOGICOS SA EN LIQUIDACION

  2. 13/02/2018Disolución
  3. 28/06/2011Cambio de domicilio social

    C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS (SEVILLA)

  4. 28/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2021#6577242
    Ceses/DimisionesNombramientos
    PROCESOS ECOLOGICOS SA EN LIQUIDACION. Ceses/Dimisiones. LiqUnico: VERGARA PARDEIRO ALBERTO. Nombramientos. LiqUnico: CASTRO CAMPOS RAFAEL. Datos registrales. T 2926 , F 107, S 8, H SE 37720, I/A 16 (12.08.21).
  2. 21/02/2019#5272980
    Ceses/DimisionesNombramientos
    PROCESOS ECOLOGICOS SA EN LIQUIDACION. Ceses/Dimisiones. LiqUnico: GARCIA MUÑOZ JOSE RAMON. Nombramientos. LiqUnico: VERGARA PARDEIRO ALBERTO. Datos registrales. T 2926 , F 107, S 8, H SE 37720, I/A 15 (13.02.19).
  3. 13/02/2018#4744698
    NombramientosDisolución
    PROCESOS ECOLOGICOS SA EN LIQUIDACION. Nombramientos. LiqUnico: GARCIA MUÑOZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Liquidador Unico. Disolución. Voluntaria. Datos registrales. T 2926 , F 107, S …
  4. 28/06/2011#1277875

    Company name: PROCESOS ECOLOGICOS SA

    Modificaciones estatutariasCambio de domicilio social
    PROCESOS ECOLOGICOS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS (SEVILLA). Datos registrales. T 2926 , F 106, S 8, H SE 37720, I/A 13 ( 8.06.11).

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/ ENERGIA SOLAR 1 - CAMPUS PALMAS ALTAS (SEVILLA), 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