PROJECTES I MANTENIMENTS ECOVERD SL
Hoja B213274· NIF B62289327
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castello Mir Jacint
Legal information
Legal information for PROJECTES I MANTENIMENTS ECOVERD SL
Activity
PROJECTES I MANTENIMENTS ECOVERD SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 27 January 2020 to 16 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
AMPLIAR A: SERVICIOS DE GESTION,PLANIFICACION Y CONSTRUCCION DE TODO TIPO DE OBRAS,INSTALACIONES Y SERVICIOS,INCLUIDA LA EDIFICACION INDUSTRIAL Y DE VIVIENDAS,LA URBANIZACION Y SERVICIOS URBANOS,LOS COMPLEJOS...
Directors and representatives
Directors
Current
- Castello Mir JacintSince 17/01/2020Administrador Único
Authorised representatives
Current
- Lopez Aguilera MarcelinoSince 20/02/2024Apoderado Solidario
Former
- Lacruz Gascon LauraCeased on 17/01/2020Apoderado
- Lacruz Gascon OlgaCeased on 17/01/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/05/2024· Registered 02/05/2024· I/A 11
- NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 10
- RevocacionesPublished 21/02/2024· Registered 13/02/2024· I/A 9
- NombramientosPublished 21/02/2024· Registered 13/02/2024· I/A 9
- Cambio de objeto socialPublished 03/11/2020· Registered 23/10/2020· I/A 8
- NombramientosPublished 27/01/2020· Registered 17/01/2020· I/A 7
- RevocacionesPublished 27/01/2020· Registered 17/01/2020· I/A 6
Changes
- 16/05/2024Cambio de domicilio social
CL VALLESPIR Num.10 (SANT JOAN DESPI)
- 03/11/2020Cambio de objeto social
AMPLIAR A: SERVICIOS DE GESTION,PLANIFICACION Y CONSTRUCCION DE TODO TIPO DE OBRAS,INSTALACIONES Y SERVICIOS,INCLUIDA LA EDIFICACION INDUSTRIAL Y DE VIVIENDAS,LA URBANIZACION Y SERVICIOS URBANOS,LOS COMPLEJOS...
Timeline (BORME)
- 16/05/2024#8077707Cambio de domicilio social
PROJECTES I MANTENIMENTS ECOVERD SL. Cambio de domicilio social. CL VALLESPIR Num.10 (SANT JOAN DESPI). Datos registrales. T 32674 , F 143, S 8, H B 213274, I/A 11 ( 2.05.24).
- 28/02/2024#7957070Nombramientos
PROJECTES I MANTENIMENTS ECOVERD SL. Nombramientos. APODERAD.SOL: LOPEZ AGUILERA MARCELINO. Datos registrales. T 32674 , F 74, S 8, H B 213274, I/A 10 (20.02.24).
- 21/02/2024#7944675RevocacionesNombramientos
PROJECTES I MANTENIMENTS ECOVERD SL. Revocaciones. ADM.UNICO: LOPEZ AGUILERA MARCELINO. Nombramientos. ADM.UNICO: CASTELLO MIR JACINT. Datos registrales. T 32674 , F 74, S 8, H B 213274, I/A 9 (13.02.24).
- 03/11/2020#6099245Cambio de objeto social
PROJECTES I MANTENIMENTS ECOVERD SL. Cambio de objeto social. AMPLIAR A: SERVICIOS DE GESTION,PLANIFICACION Y CONSTRUCCION DE TODO TIPO DE OBRAS,INSTALACIONES Y SERVICIOS,INCLUIDA LA EDIFICACION INDUSTRIAL Y DE VIVIENDAS,LA URBANIZACION Y SERVICIOS U… - 27/01/2020#5759850Nombramientos
PROJECTES I MANTENIMENTS ECOVERD SL. Nombramientos. APODERAD.SOL: CASTELLO MIR JACINT. Datos registrales. T 32674 , F 73, S 8, H B 213274, I/A 7 (17.01.20).
- 27/01/2020#5759849Revocaciones
PROJECTES I MANTENIMENTS ECOVERD SL. Revocaciones. APODERADO: LOPEZ AGUILERA MARCELINO;LACRUZ GASCON LAURA;LACRUZ GASCON OLGA. Datos registrales. T 32674 , F 73, S 8, H B 213274, I/A 6 (17.01.20).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.