EBREXIM, SOCIEDAD LIMITADA

Hoja T55103· NIF B55765390

VigenteTarragona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/12/2019
Director :
Garcia Herrero Jesus Jose
Former name :
G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA

Legal information

Legal information for EBREXIM, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118081056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/12/2019
Register referenceTomo 3192 · Folio 69 · Hoja T55103
Former names
G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA2019-12-12 → 2020-10-20
StatusVigente

Activity

EBREXIM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 12 December 2019. The Spanish commercial register has published 6 filings for this company, from 12 December 2019 to 7 December 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Herrero Jesus Jose100 %

Individual · ultimate beneficial owner · since 07/12/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2021· Registered 29/11/2021· I/A 4
  2. Cambio de denominación socialPublished 20/10/2020· Registered 13/10/2020· I/A 3
  3. Ampliacion del objeto socialPublished 20/10/2020· Registered 13/10/2020· I/A 3
  4. NombramientosPublished 09/03/2020· Registered 27/02/2020· I/A 2
  5. ConstituciónPublished 12/12/2019· Registered 03/12/2019· I/A 1
  6. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 1

Changes

  1. 07/12/2021Cambio de denominación social

    G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA→EBREXIM, SOCIEDAD LIMITADA

  2. 07/12/2021Declaración de unipersonalidad

    GARCIA HERRERO JESUS JOSE

  3. 20/10/2020Ampliación del objeto social

    Las actividades de comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.

Capital · events

  1. 12/12/2019Constitución
    Initial 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)

  1. 07/12/2021#6714975
    Declaración de unipersonalidad
    EBREXIM, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA HERRERO JESUS JOSE. Datos registrales. T 3192 , F 69, S 8, H T 55103, I/A 4 (29.11.21).
  2. 20/10/2020#6080466

    Company name: G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA

    Cambio de denominación socialAmpliacion del objeto social
    G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA. Cambio de denominación social. EBREXIM, SOCIEDAD LIMITADA. Ampliacion del objeto social. Las actividades de comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. D…
  3. 09/03/2020#5833540

    Company name: G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA

    Nombramientos
    G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA LEON MARIA ISABEL. Datos registrales. T 3175 , F 151, S 8, H T 55103, I/A 2 (27.02.20).
  4. 12/12/2019#5700732

    Company name: G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA

    ConstituciónNombramientos
    G&G EXPORT-IMPORT CONSULTING I TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.19. Objeto social: LA INTERMEDIACION EN EL ASESORAMIENTO DE EMPRESAS.- Domicilio: PL ALCALDE CID I CID Número4 (SANTA BARBARA). Capital: 3.000,00 E…

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 addressPL ALCALDE CID I CID Número4 (SANTA BARBARA), Tarragona

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector