THE ECOLOGICAL CARD SL
Hoja B409077· NIF B65524159
- Registered address :
- Activity :
- Otro comercio al por menor de productos alimenticios en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2011
Legal information
Legal information for THE ECOLOGICAL CARD SL
Activity
THE ECOLOGICAL CARD SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 11 April 2011. The Spanish commercial register has published 6 filings for this company, from 11 April 2011 to 26 January 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados
Corporate purpose
AMPLIAR A: LA COMERCIALIZACION,DISTRIBUCION Y VENTA DE ALIMENTOS Y PRODUCTOS BIOSALUDABLES.
Directors and representatives
Directors
Former
- SMART LAYER 3 SLCeased on 19/01/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 26/01/2017· Registered 19/01/2017· I/A 3
- NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 3
- ExtinciónPublished 26/01/2017· Registered 19/01/2017· I/A 3
- Cambio de objeto socialPublished 21/03/2014· Registered 13/03/2014· I/A 2
- ConstituciónPublished 11/04/2011· Registered 30/03/2011· I/A 1
- NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 1
Changes
- 26/01/2017Extinción
- 21/03/2014Cambio de objeto social
AMPLIAR A: LA COMERCIALIZACION,DISTRIBUCION Y VENTA DE ALIMENTOS Y PRODUCTOS BIOSALUDABLES.
Capital · events
- 11/04/2011ConstituciónInitial 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)
- 26/01/2017#4213069RevocacionesNombramientosExtinción
THE ECOLOGICAL CARD SL. Revocaciones. ADM.UNICO: SMART LAYER 3 SL. REPR.143 RRM: PAYA BARGES LUIS MARIA. LIQUIDADOR: SMART LAYER 3 SL. REPR.143 RRM: ARQUE SALETA ALBERT. Nombramientos. LIQUIDADOR: SMART LAYER 3 SL. REPR.143 RRM: ARQUE SALETA ALBERT. … - 21/03/2014#2728669Cambio de objeto social
THE ECOLOGICAL CARD SL. Cambio de objeto social. AMPLIAR A: LA COMERCIALIZACION,DISTRIBUCION Y VENTA DE ALIMENTOS Y PRODUCTOS BIOSALUDABLES. Datos registrales. T 42464 , F 203, S 8, H B 409077, I/A 2 (13.03.14).
- 11/04/2011#1164361ConstituciónNombramientos
THE ECOLOGICAL CARD SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: LA PRODUCCION,FABRICACION,TRANSFORMACION,COMERCIALIZACION,IMPORTACION,EXPORTACION,VENTA,DISTRIBUCION Y DESARROLLO DE PRODUCTOS Y ARTICULOS PARA LAS ARTES GRAFICAS,…
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 2011
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.