SOLUCIONES ECOLOGICOS INTEGRALES SL
Hoja M589520· NIF B87091286
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/10/2014
- Director :
- Sainz De La Maza Zuazo Mario
Legal information
Legal information for SOLUCIONES ECOLOGICOS INTEGRALES SL
Activity
SOLUCIONES ECOLOGICOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 24 October 2014. The Spanish commercial register has published 11 filings for this company, from 24 October 2014 to 18 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
Revestimiento de suelos y paredes. Fabricación, montaje, comercialización y aplicación de aislamientos e impermeabilización de todo tipo.
Directors and representatives
Directors
Current
- Sainz De La Maza Zuazo MarioSince 01/09/2020Administrador Único
Former
- Alvarez Hernandez JoaquinCeased on 01/09/2020Administrador Único
- Perez Aparicio Juan BautistaCeased on 25/06/2015Administrador Único
Authorised representatives
Current
- Sainz De La Maza Zuazu MarioSince 20/07/2015Apoderado
Former
- Leguey Galan PalomaCeased on 14/07/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/10/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CREDIT & MARKET CONSULTING SL100 %Vigente
Legal entity · since 24/10/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 7
- Ceses/DimisionesPublished 08/09/2020· Registered 01/09/2020· I/A 6
- NombramientosPublished 08/09/2020· Registered 01/09/2020· I/A 6
- NombramientosPublished 27/07/2015· Registered 20/07/2015· I/A 5
- RevocacionesPublished 22/07/2015· Registered 14/07/2015· I/A 4
- Ceses/DimisionesPublished 03/07/2015· Registered 25/06/2015· I/A 3
- NombramientosPublished 03/07/2015· Registered 25/06/2015· I/A 3
- NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 2
- ConstituciónPublished 24/10/2014· Registered 17/10/2014· I/A 1
- Declaración de unipersonalidadPublished 24/10/2014· Registered 17/10/2014· I/A 1
- NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 1
Changes
- 18/03/2021Cambio de domicilio social
C/ PRADO SILVA 40 (VALDEMORILLO)
- 24/10/2014Declaración de unipersonalidad
CREDIT & MARKET CONSULTING SL
Capital · events
- 24/10/2014ConstituciónInitial capital: 3 000,00 €
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)
- 18/03/2021#6315119Cambio de domicilio social
SOLUCIONES ECOLOGICOS INTEGRALES SL. Cambio de domicilio social. C/ PRADO SILVA 40 (VALDEMORILLO). Datos registrales. T 32750 , F 177, S 8, H M 589520, I/A 7 (11.03.21).
- 08/09/2020#6027807Ceses/DimisionesNombramientos
SOLUCIONES ECOLOGICOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ HERNANDEZ JOAQUIN. Nombramientos. Adm. Unico: SAINZ DE LA MAZA ZUAZO MARIO. Datos registrales. T 32750 , F 177, S 8, H M 589520, I/A 6 ( 1.09.20).
- 27/07/2015#3434902Nombramientos
SOLUCIONES ECOLOGICOS INTEGRALES SL. Nombramientos. Apoderado: SAINZ DE LA MAZA ZUAZU MARIO. Datos registrales. T 32750 , F 174, S 8, H M 589520, I/A 5 (20.07.15).
- 22/07/2015#3428727Revocaciones
SOLUCIONES ECOLOGICOS INTEGRALES SL. Revocaciones. Apo.Sol.: LEGUEY GALAN PALOMA. Datos registrales. T 32750 , F 174, S 8, H M 589520, I/A 4 (14.07.15).
- 03/07/2015#3399625Ceses/DimisionesNombramientos
SOLUCIONES ECOLOGICOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: PEREZ APARICIO JUAN BAUTISTA. Nombramientos. Adm. Unico: ALVAREZ HERNANDEZ JOAQUIN. Datos registrales. T 32750 , F 174, S 8, H M 589520, I/A 3 (25.06.15).
- 28/10/2014#3033972Nombramientos
SOLUCIONES ECOLOGICOS INTEGRALES SL. Nombramientos. Apo.Sol.: LEGUEY GALAN PALOMA. Datos registrales. T 32750 , F 172, S 8, H M 589520, I/A 2 (20.10.14).
- 24/10/2014#3028157ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES ECOLOGICOS INTEGRALES SL. Constitución. Comienzo de operaciones: 5.09.14. Objeto social: Revestimiento de suelos y paredes. Fabricación, montaje, comercialización y aplicación de aislamientos e impermeabilización de todo tipo. Domicilio: C…
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· Incorporated 2014
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.