ECOBERICA UNO SL

Hoja A181252· NIF B10705317

VigenteAlicante
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Santos Rachon Manuel, Schneider Michael
Former name :
STORM CLOUD SYSTEMS SL

Legal information

Legal information for ECOBERICA UNO SL

NIF
Hoja registral
IRUS1000177769995
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4498 · Folio 46 · Hoja A181252
Former names
STORM CLOUD SYSTEMS SL2022-09-06
StatusVigente

Activity

ECOBERICA UNO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 6 September 2022 to 25 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La formación, adquisición y tenencia y gestión a largo plazo de participaciones únicas o mayoritarias en filiales activas en el campo de los asuntos medioambientales o sociales o que pretendan lograr un impacto social positivo en otros campos, en particular, con el fin de promover el valor a largo p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ECOBERICA UNO SLSantos Rachon ManuelSantos Rachon ManuelSchneider MichaelSchneider MichaelECONNEXT SPAIN SLECONNEXT SPAIN SLECOBERICA PROYECTOS UNO SLECOBERICA PROYECTOS …VANDERLANDE LOGISTICS SLVANDERLANDE LOGISTIC…ECONNEXT SPAIN SLECONNEXT SPAIN SLCAOBA INVERSIONES SLCAOBA INVERSIONES SL

Registered actos

  1. NombramientosPublished 25/10/2024· Registered 16/10/2024· I/A 5
  2. Ceses/DimisionesPublished 21/10/2024· Registered 14/10/2024· I/A 4
  3. NombramientosPublished 21/10/2024· Registered 14/10/2024· I/A 4
  4. Ceses/DimisionesPublished 06/09/2022· Registered 29/08/2022· I/A 2
  5. NombramientosPublished 06/09/2022· Registered 29/08/2022· I/A 2
  6. Cambio de denominación socialPublished 06/09/2022· Registered 29/08/2022· I/A 2
  7. Cambio de domicilio socialPublished 06/09/2022· Registered 29/08/2022· I/A 2
  8. Cambio de objeto socialPublished 06/09/2022· Registered 29/08/2022· I/A 2

Changes

  1. 21/10/2024Cambio de denominación social

    STORM CLOUD SYSTEMS SL→ECOBERICA UNO SL

  2. 06/09/2022Cambio de domicilio social

    AVDA DR

  3. 06/09/2022Cambio de objeto social

    La formación, adquisición y tenencia y gestión a largo plazo de participaciones únicas o mayoritarias en filiales activas en el campo de los asuntos medioambientales o sociales o que pretendan lograr un impacto social positivo en otros campos, en particular, con el fin de promover el valor a largo p.

Timeline (BORME)

  1. 25/10/2024#8311076
    Nombramientos
    ECOBERICA UNO SL. Nombramientos. Apo.Sol.: HENRIQUEZ VALLS SUSANA. Datos registrales. S 8 , H A 181252, I/A 5 (16.10.24).
  2. 21/10/2024#8302002
    Ceses/DimisionesNombramientos
    ECOBERICA UNO SL. Ceses/Dimisiones. Adm. Solid.: RIECKEN MONIKA;SCHNEIDER MICHAEL. Nombramientos. Adm. Unico: SCHNEIDER MICHAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales…
  3. 06/09/2022#7147428

    Company name: STORM CLOUD SYSTEMS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    STORM CLOUD SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: SANTOS RACHON MANUEL. Nombramientos. Adm. Solid.: RIECKEN MONIKA;SCHNEIDER MICHAEL. Otros conceptos: Modificación de la totalidad de los Estatutos Sociales. Cambio del Organo de Administración: Ad…

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 addressAVDA DR, Alicante/Alacant, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector