PURELY ECO SL

Hoja A98562· NIF B54107784

VigenteAlicante
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Gil Agustin Maria
Former name :
LEUKA NATURAL SL

Legal information

Legal information for PURELY ECO SL

NIF
Hoja registral
IRUS1000158489484
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityDénia
Phone
Register referenceTomo 3044 · Folio 36 · Hoja A98562
Former names
LEUKA NATURAL SL2009-04-28 → 2024-02-14
StatusVigente

Activity

PURELY ECO SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 12 filings for this company, from 28 April 2009 to 14 February 2024, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PURELY ECO SLGil Agustin MariaGil Agustin Maria

Registered actos

  1. Cambio de denominación socialPublished 14/02/2024· Registered 07/02/2024· I/A 9
  2. Cambio de domicilio socialPublished 14/02/2024· Registered 07/02/2024· I/A 9
  3. Cambio de domicilio socialPublished 04/03/2021· Registered 23/02/2021· I/A 8
  4. Reducción de capitalPublished 23/02/2021· Registered 15/02/2021· I/A 7
  5. Ampliación de capitalPublished 22/02/2021· Registered 10/02/2021· I/A 6
  6. Ceses/DimisionesPublished 04/02/2021· Registered 27/01/2021· I/A 5
  7. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 5
  8. Ceses/DimisionesPublished 02/08/2016· Registered 25/07/2016· I/A 4
  9. NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 4
  10. Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 3
  11. NombramientosPublished 01/08/2016· Registered 22/07/2016· I/A 3
  12. NombramientosPublished 28/04/2009· Registered 15/04/2009· I/A 2

Changes

  1. 14/02/2024Cambio de domicilio social

    C/ LA VIA 49 2 C (DENIA)

  2. 04/03/2021Cambio de domicilio social

    C/ CATRAL S/N - POLIGONO 18 (CREVILLENT)

Capital · events

  1. 23/02/2021Reducción de capital
    Resulting capital: 30 000,00 €
  2. 22/02/2021Ampliación de capital
    Resulting capital: 33 030,00 € (+30 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 14/02/2024#7931970

    Company name: LEUKA NATURAL SL

    Cambio de denominación socialCambio de domicilio social
    LEUKA NATURAL SL. Cambio de denominación social. PURELY ECO SL. Cambio de domicilio social. C/ LA VIA 49 2 C (DENIA). Datos registrales. T 3044 , F 36, S 8, H A 98562, I/A 9 ( 7.02.24).
  2. 04/03/2021#6289494

    Company name: LEUKA NATURAL SL

    Cambio de domicilio social
    LEUKA NATURAL SL. Cambio de domicilio social. C/ CATRAL S/N - POLIGONO 18 (CREVILLENT). Datos registrales. T 3044 , F 36, S 8, H A 98562, I/A 8 (23.02.21).
  3. 23/02/2021#6272911

    Company name: LEUKA NATURAL SL

    Reducción de capital
    LEUKA NATURAL SL. Reducción de capital. Importe reducción: 3.030,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 3044 , F 36, S 8, H A 98562, I/A 7 (15.02.21).
  4. 22/02/2021#6267973

    Company name: LEUKA NATURAL SL

    Ampliación de capital
    LEUKA NATURAL SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.030,00 Euros. Datos registrales. T 3044 , F 35, S 8, H A 98562, I/A 6 (10.02.21).
  5. 04/02/2021#6240836

    Company name: LEUKA NATURAL SL

    Ceses/DimisionesNombramientos
    LEUKA NATURAL SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ SANZ JOSE FRANCISCO. Nombramientos. Adm. Unico: GIL AGUSTIN MARIA. Datos registrales. T 3044 , F 35, S 8, H A 98562, I/A 5 (27.01.21).
  6. 02/08/2016#3966309

    Company name: LEUKA NATURAL SL

    Ceses/DimisionesNombramientos
    LEUKA NATURAL SL. Ceses/Dimisiones. Adm. Unico: VILLAR MAXIMILIANO JOSE. Nombramientos. Adm. Unico: NUÑEZ SANZ JOSE FRANCISCO. Datos registrales. T 3044 , F 35, S 8, H A 98562, I/A 4 (25.07.16).
  7. 01/08/2016#3963553

    Company name: LEUKA NATURAL SL

    Ceses/DimisionesNombramientos
    LEUKA NATURAL SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ RIQUELME MANUEL. Nombramientos. Adm. Unico: VILLAR MAXIMILIANO JOSE. Datos registrales. T 3044 , F 35, S 8, H A 98562, I/A 3 (22.07.16).
  8. 28/04/2009#186912

    Company name: LEUKA NATURAL SL

    Nombramientos
    LEUKA NATURAL SL. Nombramientos. Apoderado: NUÑEZ SANZ JOSE FRANCISCO. Datos registrales. T 3044 , F 34, S 8, H A 98562, I/A 2 (15.04.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ LA VIA 49 2 C (DENIA), Dénia, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector