PROYECTO ECOLOGICO ALTEA SL

Hoja M483844· NIF B73470031

Struck off · 17/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROYECTO ECOLOGICO ALTEA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26850 · Folio 78 · Hoja M483844
StatusBaja

Activity

PROYECTO ECOLOGICO ALTEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 13 July 2009 to 17 March 2017, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2017· Registered 08/03/2017· I/A 9
  2. RevocacionesPublished 17/03/2017· Registered 08/03/2017· I/A 9
  3. DisoluciónPublished 17/03/2017· Registered 08/03/2017· I/A 9
  4. ExtinciónPublished 17/03/2017· Registered 08/03/2017· I/A 9
  5. NombramientosPublished 24/11/2016· Registered 17/11/2016· I/A 8
  6. RevocacionesPublished 24/11/2016· Registered 17/11/2016· I/A 7
  7. Ceses/DimisionesPublished 22/11/2016· Registered 15/11/2016· I/A 6
  8. NombramientosPublished 22/11/2016· Registered 15/11/2016· I/A 6
  9. Cambio de domicilio socialPublished 22/11/2016· Registered 15/11/2016· I/A 6
  10. Ceses/DimisionesPublished 24/07/2015· Registered 16/07/2015· I/A 5
  11. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 5
  12. Ceses/DimisionesPublished 26/03/2014· Registered 19/03/2014· I/A 4
  13. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 4
  14. Ceses/DimisionesPublished 05/10/2010· Registered 22/09/2010· I/A 3
  15. NombramientosPublished 05/10/2010· Registered 22/09/2010· I/A 3
  16. Cambio de domicilio socialPublished 13/07/2009· Registered 02/07/2009· I/A 2

Changes

  1. 17/03/2017Disolución
  2. 17/03/2017Extinción
  3. 22/11/2016Cambio de domicilio social

    C/ JENNER 3 - 4ª PLANTA (MADRID)

  4. 13/07/2009Cambio de domicilio social

    C/ PINAR 5 (MADRID)

Timeline (BORME)

  1. 17/03/2017#4295372
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROYECTO ECOLOGICO ALTEA SL. Ceses/Dimisiones. Representan: OLAGUIBEL AMICH IÑIGO. Adm. Unico: VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIME…
  2. 24/11/2016#4124421
    Nombramientos
    PROYECTO ECOLOGICO ALTEA SL. Nombramientos. Apo.Sol.: OLAGUIBEL AMICH IÑIGO;VALENCIA MUÑOZ PABLO;PEREZ MARCOS OSCAR;ASUERO RESUSTA VICENTE;GIMENEZ SORIANO PABLO;PAREJO DEL RIO DANIEL. Datos registrales. T 26850 , F 74, S 8, H M 483844, I/A 8 (17.11.1…
  3. 24/11/2016#4124420
    Revocaciones
    PROYECTO ECOLOGICO ALTEA SL. Revocaciones. Apoderado: FUSTER FERNANDEZ-DELGADO AMALIO. Datos registrales. T 26850 , F 74, S 8, H M 483844, I/A 7 (17.11.16).
  4. 22/11/2016#4119540
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTO ECOLOGICO ALTEA SL. Ceses/Dimisiones. Adm. Mancom.: KYRAM ORLY;PERETZ TSAHI. Nombramientos. Adm. Unico: VELA ENERGY HOLDINGS 3 SOCIEDAD LIMITADA. Representan: OLAGUIBEL AMICH IÑIGO. Otros conceptos: Cambio del Organo de Administración: Admin…
  5. 24/07/2015#3432727
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO ALTEA SL. Ceses/Dimisiones. Adm. Mancom.: ETCHIN SHIRI. Nombramientos. Adm. Mancom.: PERETZ TSAHI. Datos registrales. T 26850 , F 73, S 8, H M 483844, I/A 5 (16.07.15).
  6. 26/03/2014#2736867
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO ALTEA SL. Ceses/Dimisiones. Adm. Mancom.: MEIR ASSAF. Nombramientos. Adm. Mancom.: ETCHIN SHIRI. Datos registrales. T 26850 , F 73, S 8, H M 483844, I/A 4 (19.03.14).
  7. 05/10/2010#897928
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO ALTEA SL. Ceses/Dimisiones. Adm. Mancom.: SHKEDI OREN. Nombramientos. Adm. Mancom.: MEIR ASSAF. Datos registrales. T 26850 , F 73, S 8, H M 483844, I/A 3 (22.09.10).
  8. 13/07/2009#302222
    Cambio de domicilio social
    PROYECTO ECOLOGICO ALTEA SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 26850 , F 70, S 8, H M 483844, I/A 2 ( 2.07.09).

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/ JENNER 3 - 4ª PLANTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province