E-BIOKING SOLUTIONS SOCIEDAD LIMITADA

Hoja PO66055· NIF B27876697

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 297,00 €
Incorporation :
18/12/2019
Director :
Braque Estevez Alexander

Legal information

Legal information for E-BIOKING SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102541751
Legal formSociedad Limitada (SL)
Share capital3 297,00 €
Incorporation date18/12/2019
Register referenceTomo 4306 · Folio 145 · Hoja PO66055
StatusVigente

Activity

E-BIOKING SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 December 2019. The Spanish commercial register has published 4 filings for this company, from 18 December 2019 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 3 297,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor productos de limpieza especializado, Fabricación y distribución de productos de limpieza. CNAE actividad principal: 4690.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
E-BIOKING SOLUTIONS S…Braque Estevez AlexanderBraque Estevez Alexa…BIOKING SHAREHOLDERS SOCIEDAD LIMITADABIOKING SHAREHOLDERS…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 26/12/2024) : Braque Estevez Alexander

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 26/12/2024) : Braque Estevez Alexander

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 26/12/2024· Registered 18/12/2024· I/A 3
  2. ConstituciónPublished 18/12/2019· Registered 10/12/2019· I/A 1
  3. Declaración de unipersonalidadPublished 18/12/2019· Registered 10/12/2019· I/A 1
  4. NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 1

Changes

  1. 26/12/2024Pérdida del carácter de unipersonalidad
  2. 18/12/2019Declaración de unipersonalidad

    BRAQUE ESTEVEZ ALEXANDER

Capital · events

  1. 18/12/2019Constitución
    Initial capital: 3 297,00 €

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. 26/12/2024#8419180
    Pérdida del carácter de unipersonalidad
    E-BIOKING SOLUTIONS SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H PO 66055, I/A 3 (18.12.24).
  2. 18/12/2019#5714149
    ConstituciónDeclaración de unipersonalidadNombramientos
    E-BIOKING SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: Comercio al por mayor productos de limpieza especializado, Fabricación y distribución de productos de limpieza. CNAE actividad principal: 4690. Dom…

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/ ANDURIÑA 12 BAJO (VIGO), Pontevedra
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector