ETL STEUERBERATUNG SPANIEN SA

Hoja B472850· NIF A66576877

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
07/09/2015
Directors :
Christian Gorny, Martinez Borrell Rosa Del Carmen, ETL INTERNATIONAL AG STEUERBERATUNGSGESELLSCHAFT, Jirg Hirauf

Legal information

Legal information for ETL STEUERBERATUNG SPANIEN SA

NIF
Hoja registral
IRUS1000371428658
Legal formSociedad Anónima (SA)
Incorporation date07/09/2015
LocalityAlella
Registro MercantilBARCELONA
Register referenceTomo 44971 · Folio 106 · Hoja B472850
StatusVigente

Activity

ETL STEUERBERATUNG SPANIEN SA is a Sociedad Anónima (SA) with its registered office in Alella (Barcelona, Cataluña). It was incorporated on 7 September 2015. The Spanish commercial register has published 7 filings for this company, from 7 September 2015 to 22 September 2022, across 3 distinct types of filing.

Corporate purpose

ASESORIA ECONOMICA, CONTABLE, ADMINISTRATIVA, DE GESTION DE EMPRESAS, DE GESTIONES JURIDICAS, FISCALES, LABORALES, COMERCIALES, DE INDOLE TECNICA. ASESORAMIENTO DE INVERSIONES EN ESPAÑA,ELABORACION DE ANALISIS,MERCANTILES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 22/09/2022· Registered 14/09/2022· I/A 4
  2. NombramientosPublished 22/09/2022· Registered 14/09/2022· I/A 4
  3. RevocacionesPublished 08/08/2016· Registered 29/07/2016· I/A 3
  4. NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 3
  5. NombramientosPublished 14/09/2015· Registered 07/09/2015· I/A 2
  6. ConstituciónPublished 07/09/2015· Registered 26/08/2015· I/A 1
  7. NombramientosPublished 07/09/2015· Registered 26/08/2015· I/A 1

Capital · events

  1. 07/09/2015Constitución
    Incorporation of the company

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. 22/09/2022#7167109
    RevocacionesNombramientos
    ETL STEUERBERATUNG SPANIEN SA. Revocaciones. REPR.143 RRM: BERND WILHELM HOLLMANN. CONSEJERO: CHRISTOPH MALZKORN. Nombramientos. CONSEJERO: MARTINEZ BORRELL ROSA DEL CARMEN;CHRISTIAN GORNY. PRESIDENTE: CHRISTIAN GORNY. CONS. DELEG.: CHRISTIAN GORNY. …
  2. 08/08/2016#3973948
    RevocacionesNombramientos
    ETL STEUERBERATUNG SPANIEN SA. Revocaciones. CONSEJERO: PETER LUDEMANN. PRESIDENTE: PETER LUDEMANN. Nombramientos. CONSEJERO: CHRISTIAN GORNY. PRESIDENTE: CHRISTIAN GORNY. CONS. DELEG.: CHRISTIAN GORNY. Datos registrales. T 44971 , F 105, S 8, H B 47…
  3. 14/09/2015#3499262
    Nombramientos
    ETL STEUERBERATUNG SPANIEN SA. Nombramientos. APODERAD.SOL: JORG HORAUF. Datos registrales. T 44971 , F 104, S 8, H B 472850, I/A 2 ( 7.09.15).
  4. 07/09/2015#3490407
    ConstituciónNombramientos
    ETL STEUERBERATUNG SPANIEN SA. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: ASESORIA ECONOMICA, CONTABLE, ADMINISTRATIVA, DE GESTION DE EMPRESAS, DE GESTIONES JURIDICAS, FISCALES, LABORALES, COMERCIALES, DE INDOLE TECNICA. ASESORAM…

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 2015

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 addressCL RIERA PRINCIPAL NUM.8 (ALELLA), Alella, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province