ASHIA EBANO, SOCIEDAD LIMITADA

Hoja GC55843· NIF B76351071

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de café, té, cacao y especias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2019
Director :
Ojeda Santana Antonio Manuel

Legal information

Legal information for ASHIA EBANO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079921980
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2019
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2221 · Folio 216 · Hoja GC55843
StatusVigente

Activity

ASHIA EBANO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de café, té, cacao y especias” (CNAE 4637). It was incorporated on 1 August 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4637 · Comercio al por mayor de café, té, cacao y especias

Corporate purpose

Comercio al por mayor de cafe, te, cacao y especias. Reparación de maquinaria. Instalación de máquinas y equipos industriales. Venta de automóviles y vehículos de motor ligero. Comercio al por mayor de repuestos y accesorio de vehículos de motor...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ASHIA EBANO, SOCIEDAD…Ojeda Santana Antonio ManuelOjeda Santana Antoni…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASHIA EBANO, SOCIEDAD…Ojeda Santana Antonio ManuelOjeda Santana Antoni…

Beneficial owner (UBO)

Ojeda Santana Antonio Manuel100 %

Individual · ultimate beneficial owner · since 01/08/2019

Beneficial owner network map

2 nodes Person Company
ASHIA EBANO, SOCIEDAD…Ojeda Santana Antonio ManuelOjeda Santana Antoni…

Registered actos

  1. ConstituciónPublished 01/08/2019· Registered 24/07/2019· I/A 1
  2. Declaración de unipersonalidadPublished 01/08/2019· Registered 24/07/2019· I/A 1
  3. NombramientosPublished 01/08/2019· Registered 24/07/2019· I/A 1

Changes

  1. 01/08/2019Declaración de unipersonalidad

    OJEDA SANTANA ANTONIO MANUEL

Capital · events

  1. 01/08/2019Constitución
    Initial 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)

  1. 01/08/2019#5525704
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASHIA EBANO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.07.19. Objeto social: Comercio al por mayor de cafe, te, cacao y especias. Reparación de maquinaria. Instalación de máquinas y equipos industriales. Venta de au

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 2019

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 addressC/ CRUZ DEL OVEJERO 109 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Comercio al por mayor de café, té, cacao y especias — are listed together.