EBANISCANA SL
Hoja M694183· NIF B88341516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 06/05/2019
- Directors :
- Gonzalez Linares Jose Antonio, Garcia Valero Luis Efrain
Legal information
Legal information for EBANISCANA SL
Activity
EBANISCANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2019. The Spanish commercial register has published 4 filings for this company, from 6 May 2019 to 4 February 2020, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Ebanistería - Carpintería: Elaboración en madera de mobiliario, armarios, puertas, escaleras y construcciones especiales, carpintería de armar (panelados, marquesinas, etc.). Diseño y desarrollo de estructuras y entramados en madera y materiales afines. -Tapicería.
Directors and representatives
Directors
Current
- Gonzalez Linares Jose AntonioSince 25/04/2019Administrador Solidario
- Garcia Valero Luis EfrainSince 25/04/2019Administrador Solidario
Former
- Calderari Martinez PabloCeased on 28/01/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ReeleccionesPublished 04/02/2020· Registered 28/01/2020· I/A 2
- ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1
Capital · events
- 06/05/2019ConstituciónInitial capital: 30 000,00 €
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)
- 04/02/2020#5776402Ceses/DimisionesReelecciones
EBANISCANA SL. Ceses/Dimisiones. Adm. Solid.: CALDERARI MARTINEZ PABLO. Reelecciones. Adm. Solid.: GONZALEZ LINARES JOSE ANTONIO;GARCIA VALERO LUIS EFRAIN. Datos registrales. T 39071 , F 133, S 8, H M 694183, I/A 2 (28.01.20).
- 06/05/2019#5380552ConstituciónNombramientos
EBANISCANA SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Ebanistería - Carpintería: Elaboración en madera de mobiliario, armarios, puertas, escaleras y construcciones especiales, carpintería de armar (panelados, marquesinas, etc.…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.