PROYECTO ECOLOGICO SOLCORVE SL

Hoja M483866· NIF B73537466

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

Legal information

Legal information for PROYECTO ECOLOGICO SOLCORVE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26851 · Folio 78 · Hoja M483866
StatusBaja

Activity

PROYECTO ECOLOGICO SOLCORVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 15 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 02/04/2014· Registered 26/03/2014· I/A 4
  13. NombramientosPublished 02/04/2014· Registered 26/03/2014· 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 15/07/2009· Registered 06/07/2009· 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. 15/07/2009Cambio de domicilio social

    C/ PINAR 5 (MADRID)

Timeline (BORME)

  1. 17/03/2017#4295399
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PROYECTO ECOLOGICO SOLCORVE 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;G…
  2. 24/11/2016#4124520
    Nombramientos
    PROYECTO ECOLOGICO SOLCORVE 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 26851 , F 74, S 8, H M 483866, I/A 8 (17.1…
  3. 24/11/2016#4124519
    Revocaciones
    PROYECTO ECOLOGICO SOLCORVE SL. Revocaciones. Apoderado: FUSTER FERNANDEZ-DELGADO AMALIO. Datos registrales. T 26851 , F 74, S 8, H M 483866, I/A 7 (17.11.16).
  4. 22/11/2016#4119591
    Ceses/DimisionesNombramientosCambio de domicilio social
    PROYECTO ECOLOGICO SOLCORVE 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: Ad…
  5. 24/07/2015#3432725
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO SOLCORVE SL. Ceses/Dimisiones. Adm. Mancom.: ETCHIN SHIRI. Nombramientos. Adm. Mancom.: PERETZ TSAHI. Datos registrales. T 26851 , F 73, S 8, H M 483866, I/A 5 (16.07.15).
  6. 02/04/2014#2748201
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO SOLCORVE SL. Ceses/Dimisiones. Adm. Mancom.: MEIR ASSAF. Nombramientos. Adm. Mancom.: ETCHIN SHIRI. Datos registrales. T 26851 , F 73, S 8, H M 483866, I/A 4 (26.03.14).
  7. 05/10/2010#897875
    Ceses/DimisionesNombramientos
    PROYECTO ECOLOGICO SOLCORVE SL. Ceses/Dimisiones. Adm. Mancom.: SHKEDI OREN. Nombramientos. Adm. Mancom.: MEIR ASSAF. Datos registrales. T 26851 , F 73, S 8, H M 483866, I/A 3 (22.09.10).
  8. 15/07/2009#305897
    Cambio de domicilio social
    PROYECTO ECOLOGICO SOLCORVE SL. Cambio de domicilio social. C/ PINAR 5 (MADRID). Datos registrales. T 26851 , F 70, S 8, H M 483866, I/A 2 ( 6.07.09).

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