PROYECTO ECOLOGICO JARANTE SL

Hoja M483857· NIF B73553893

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

Legal information

Legal information for PROYECTO ECOLOGICO JARANTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26850 · Folio 208 · Hoja M483857
StatusBaja

Activity

PROYECTO ECOLOGICO JARANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 14 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

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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 23/07/2015· Registered 15/07/2015· I/A 5
  11. NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 5
  12. Ceses/DimisionesPublished 27/03/2014· Registered 19/03/2014· I/A 4
  13. NombramientosPublished 27/03/2014· 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 14/07/2009· Registered 03/07/2009· 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. 14/07/2009Cambio de domicilio social

    C/ PINAR 5 (MADRID)

Timeline (BORME)

  1. 17/03/2017#4295385
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROYECTO ECOLOGICO JARANTE 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;GI…
  2. 24/11/2016#4124434
    Nombramientos
    PROYECTO ECOLOGICO JARANTE 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 204, S 8, H M 483857, I/A 8 (17.1…
  3. 24/11/2016#4124433
    Revocaciones
    PROYECTO ECOLOGICO JARANTE SL. Revocaciones. Apoderado: FUSTER FERNANDEZ-DELGADO AMALIO. Datos registrales. T 26850 , F 204, S 8, H M 483857, I/A 7 (17.11.16).
  4. 22/11/2016#4119583
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTO ECOLOGICO JARANTE 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: Adm…
  5. 23/07/2015#3430504
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO JARANTE SL. Ceses/Dimisiones. Adm. Mancom.: ETCHIN SHIRI. Nombramientos. Adm. Mancom.: PERETZ TSAHI. Datos registrales. T 26850 , F 203, S 8, H M 483857, I/A 5 (15.07.15).
  6. 27/03/2014#2738629
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO JARANTE SL. Ceses/Dimisiones. Adm. Mancom.: MEIR ASSAF. Nombramientos. Adm. Mancom.: ETCHIN SHIRI. Datos registrales. T 26850 , F 203, S 8, H M 483857, I/A 4 (19.03.14).
  7. 05/10/2010#897903
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO JARANTE SL. Ceses/Dimisiones. Adm. Mancom.: SHKEDI OREN. Nombramientos. Adm. Mancom.: MEIR ASSAF. Datos registrales. T 26850 , F 203, S 8, H M 483857, I/A 3 (22.09.10).
  8. 14/07/2009#304369
    Cambio de domicilio social
    PROYECTO ECOLOGICO JARANTE SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 26850 , F 200, S 8, H M 483857, I/A 2 ( 3.07.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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

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