EBR MANAGEMENT SL
Hoja CS43545
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2020
- Director :
- Barros Rodrigues Eurico
Legal information
Legal information for EBR MANAGEMENT SL
Activity
EBR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 11 December 2020. The Spanish commercial register has published 6 filings for this company, from 11 December 2020 to 29 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ARTICULO 2º.- OBJETO. La Sociedad tiene por objeto: a) La compraventa de vehículos y motocicletas de km 0 y usados; servicios complementarios de dicho objeto; transporte, matriculación, homologaciones, etc; b) La importación y exportación, distribución y venta de todo tipo de artículos de consumo, a.
Directors and representatives
Directors
Current
- Barros Rodrigues EuricoSince 02/12/2020Administrador Único
Authorised representatives
Current
- Andreu Montolio GonzaloSince 22/10/2024Apoderado
Directors network map
Cap table · shareholdings
- EBR GESTIONS SLU100 %
Legal entity · since 11/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EBR GESTIONS SLU100 %
Legal entity · since 11/12/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Capital · events
- 11/12/2020ConstituciónInitial 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)
- 29/10/2024#8316159Nombramientos
EBR MANAGEMENT SL. Nombramientos. Apoderado: ANDREU MONTOLIO GONZALO. Datos registrales. S 8 , H CS 43545, I/A 3 (22.10.24).
- 25/05/2023#7546625Modificaciones estatutariasCambio de objeto social
EBR MANAGEMENT SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO el ARTICULO 2º de los Estatutos Sociales por Ampliación de Objeto Social.. Cambio de objeto social. ARTICULO 2º.- OBJETO. La Sociedad tiene por objeto: a) La compra… - 11/12/2020#6160729ConstituciónDeclaración de unipersonalidadNombramientos
EBR MANAGEMENT SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: la compraventa de vehículos y motocicletas de Km. 0 y usados; servicios complementarios a dicho objeto: transporte, matriculación, homologaciones, etc..; importación y …
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 2020
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 — Castellón — are listed together, with their address.