EBISU COMMODITIES SL

Hoja M601224· NIF B87265484

VigenteMadrid

Registered address :
Activity :: Intermediarios del comercio de productos diversos
Legal form :: Sociedad Limitada (SL)
Share capital :: 12 000,00 €
Incorporation :: 05/05/2015
Director :: Soto Santiago Gerardo

Legal information

Legal information for EBISU COMMODITIES SL

NIF

Hoja registral

IRUS1000294456261

Legal formSociedad Limitada (SL)

Share capital12 000,00 €

Incorporation date05/05/2015

LocalityMadrid

StatusVigente

Activity

EBISU COMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 May 2015. The Spanish commercial register has published 8 filings for this company, from 5 May 2015 to 20 December 2018, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a. La exportación, importación y comercialización de todo tipo de bienes objeto de comercio de/para la Compañía o sus clientes, actuando en nombre y por cuenta propia, o en representación de terceros como intermediario. b. Prestación de servicios de asesoramiento en operaciones de comercio ...

Directors and representatives

Directors

Current

Soto Santiago Gerardo
Administrador Único
Since 27/04/2015

Authorised representatives

Current

Soto Santiago Antonio
Apoderado
Since 13/12/2018
Lopez Gomez Antonio
Apoderado
Since 09/02/2016

Directors network map

3 nodes Person Company

Cap table · shareholdings

Soto Santiago Gerardo100 %
Individual · since 05/05/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Soto Santiago Gerardo100 %

Individual · ultimate beneficial owner · since 05/05/2015

Beneficial owner network map

3 nodes Person Company

Registered actos

Nombramientos Published 20/12/2018· Registered 13/12/2018· I/A 5
Modificaciones estatutarias Published 03/11/2016· Registered 25/10/2016· I/A 4
Cambio de domicilio social Published 03/11/2016· Registered 25/10/2016· I/A 4
Nombramientos Published 16/02/2016· Registered 09/02/2016· I/A 3
Cambio de domicilio social Published 28/01/2016· Registered 19/01/2016· I/A 2
Constitución Published 05/05/2015· Registered 27/04/2015· I/A 1
Declaración de unipersonalidad Published 05/05/2015· Registered 27/04/2015· I/A 1
Nombramientos Published 05/05/2015· Registered 27/04/2015· I/A 1

Changes

03/11/2016Cambio de domicilio social
C/ ESPARTA - NUMERO 9 (MADRID)
03/11/2016Modificaciones estatutarias
28/01/2016Cambio de domicilio social
CENTRO DE CARGA AEREA, OFICINA 501
05/05/2015Declaración de unipersonalidad
SOTO SANTIAGO GERARDO

Capital · events

05/05/2015Constitución
Initial capital: 12 000,00 €

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)

20/12/2018#5183736

Nombramientos

EBISU COMMODITIES SL. Nombramientos. Apoderado: SOTO SANTIAGO ANTONIO. Datos registrales. T 33396 , F 125, S 8, H M 601224, I/A 5 (13.12.18).

03/11/2016#4091065

Modificaciones estatutariasCambio de domicilio social

EBISU COMMODITIES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicilio social. C/ ESPARTA - NUMERO 9 (MADRID). Datos registrales. T 33396 , F 124, S 8, H M 601224, I/A 4 (25.10.16).

16/02/2016#3718419

Nombramientos

EBISU COMMODITIES SL. Nombramientos. Apoderado: LOPEZ GOMEZ ANTONIO. Datos registrales. T 33396 , F 124, S 8, H M 601224, I/A 3 ( 9.02.16).

28/01/2016#3685044

Cambio de domicilio social

EBISU COMMODITIES SL. Cambio de domicilio social. CENTRO DE CARGA AEREA, OFICINA 501. (MADRID). Datos registrales. T 33396 , F 124, S 8, H M 601224, I/A 2 (19.01.16).

05/05/2015#3308752

ConstituciónDeclaración de unipersonalidadNombramientos

EBISU COMMODITIES SL. Constitución. Comienzo de operaciones: 14.04.15. Objeto social: a. La exportación, importación y comercialización de todo tipo de bienes objeto de comercio de/para la Compañía o sus clientes, actuando en nombre y por cuenta prop…

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 addressC/ ESPARTA - NUMERO 9 (MADRID), Madrid

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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector