EBRETHINK SOCIEDAD LIMITADA

Hoja T43424· NIF B55559231

VigenteTarragona
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
57 000,00 €
Incorporation :
02/01/2012
Director :
Esparza Losada Jordi

Legal information

Legal information for EBRETHINK SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115819351
Legal formSociedad Limitada (SL)
Share capital57 000,00 €
Incorporation date02/01/2012
Register referenceTomo 2652 · Folio 200 · Hoja T43424
StatusVigente

Activity

EBRETHINK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 2 January 2012. The Spanish commercial register has published 7 filings for this company, from 2 January 2012 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 57 000,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

El comerio de aceites y toda clase de productos agrícolas y sus derivados.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EBRETHINK SOCIEDAD LI…Esparza Losada JordiEsparza Losada JordiCASADELTA RESORT SLCASADELTA RESORT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EBRETHINK SOCIEDAD LI…Esparza Losada JordiEsparza Losada Jordi

Beneficial owner (UBO)

Esparza Losada Jordi100 %

Individual · ultimate beneficial owner · since 11/09/2018

Beneficial owner network map

2 nodes Person Company
EBRETHINK SOCIEDAD LI…Esparza Losada JordiEsparza Losada Jordi

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2018· Registered 04/09/2018· I/A 4
  2. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 4
  3. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 4
  4. Ampliación de capitalPublished 29/05/2015· Registered 21/05/2015· I/A 3
  5. ConstituciónPublished 02/01/2012· Registered 13/12/2011· I/A 1
  6. NombramientosPublished 02/01/2012· Registered 13/12/2011· I/A 1

Changes

  1. 11/09/2018Declaración de unipersonalidad

    ESPARZA LOSADA JORDI

Capital · events

  1. 29/05/2015Ampliación de capital
    Resulting capital: 57 000,00 € (+48 000,00 €)
  2. 02/01/2012Constitución
    Initial capital: 9 000,00 €

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. 11/09/2018#5045765
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EBRETHINK SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ESPARZA LOSADA JORDI. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ZARZO SERGIO;CURTO CAMISON HILARI;ESPARZA LOSADA JORDI. Nombramientos. Adm. Unico: ESPARZA LOSADA JORDI. Otros con…
  2. 29/05/2015#3346186
    Ampliación de capital
    EBRETHINK SOCIEDAD LIMITADA. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Datos registrales. T 2652 , F 199, S 8, H T 43424, I/A 3 (21.05.15).
  3. 24/06/2013#2338951
    EBRETHINK SOCIEDAD LIMITADA. Otros conceptos: Queda modificado el artículo 19º de los Estatutos Sociales en cuanto a la retribución del adminstrador.- Datos registrales. T 2652 , F 199, S 8, H T 43424, I/A 2 (14.06.13).
  4. 02/01/2012#10421278
    ConstituciónNombramientos
    EBRETHINK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.12.11. Objeto social: El comerio de aceites y toda clase de productos agrícolas y sus derivados.- Domicilio: C/ ALACANT 3 - L'AMPOLLA (TORTOSA). Capital: 9.000,00 Euros. Nombramien…

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 2012

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/ ALACANT 3 - L'AMPOLLA (TORTOSA), Tarragona
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 productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector