ECNATIN, SOCIEDAD LIMITADA

Hoja LU13904· NIF B27411685

VigenteLugo

Registered address :
Activity :: Comercio al por mayor de productos farmacéuticos
Legal form :: Sociedad Limitada (SL)
Share capital :: 23 006,00 €
Incorporation :: 31/12/2010
Director :: Nicolas Garcia Claudio

Legal information

Legal information for ECNATIN, SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000064254969

Legal formSociedad Limitada (SL)

Share capital23 006,00 €

Incorporation date31/12/2010

StatusVigente

Activity

ECNATIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 31 December 2010. The Spanish commercial register has published 8 filings for this company, from 31 December 2010 to 9 March 2020, across 5 distinct types of filing. Its registered share capital is 23 006,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

CULTIVO Y TRANSFORMACION DE PLANTAS MEDICINALES, IMPORTACION Y EXPORTACIONDE PRODUCTOS DE VETERINARIA Y QUIMICOS, IMPORTACION Y EXPORTACION DE ALIMENTOS Y DERIVADOS LACTEOS. INVESTIGACION Y DESARROLLO DEL SECTOR AGRICOLA - GANADERO. COMERCIALIZACION DE TODOS LOS PRODUCTOS ANTES MENCIONADOS.

Directors and representatives

Directors

Current

Nicolas Garcia Claudio
Administrador Único
Since 16/12/2010

Former

Losada Ferreiro Ruben Dario
Administrador Único
Ceased on 03/01/2018

Authorised representatives

Current

Diaz Caselas Salvador
Apoderado
Since 21/02/2020

Directors network map

4 nodes Person Company

Cap table · shareholdings

Nicolas Garcia Claudio100 %
Individual · since 07/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Nicolas Garcia Claudio100 %

Individual · ultimate beneficial owner · since 07/02/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 09/03/2020· Registered 21/02/2020· I/A 6
Declaración de unipersonalidadPublished 07/02/2018· Registered 12/01/2018· I/A 5
Ceses/DimisionesPublished 24/01/2018· Registered 03/01/2018· I/A 4
NombramientosPublished 24/01/2018· Registered 03/01/2018· I/A 4
NombramientosPublished 30/04/2015· Registered 22/04/2015· I/A 3
Ampliación de capitalPublished 28/07/2014· Registered 18/07/2014· I/A 2
ConstituciónPublished 31/12/2010· Registered 16/12/2010· I/A 1
NombramientosPublished 31/12/2010· Registered 16/12/2010· I/A 1

Changes

07/02/2018Declaración de unipersonalidad
NICOLAS GARCIA CLAUDIO

Capital · events

28/07/2014Ampliación de capital
Resulting capital: 23 006,00 € (+20 000,00 €)
31/12/2010Constitución
Initial capital: 3 006,00 €

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)

09/03/2020#5832349

Nombramientos

ECNATIN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ CASELAS SALVADOR. Datos registrales. T 425 , F 203, S 8, H LU 13904, I/A 6 (21.02.20).

07/02/2018#4735228

Declaración de unipersonalidad

ECNATIN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: NICOLAS GARCIA CLAUDIO. Datos registrales. T 425 , F 203, S 8, H LU 13904, I/A 5 (12.01.18).

24/01/2018#4710083

Ceses/DimisionesNombramientos

ECNATIN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOSADA FERREIRO RUBEN DARIO. Nombramientos. Adm. Unico: NICOLAS GARCIA CLAUDIO. Datos registrales. T 425 , F 202, S 8, H LU 13904, I/A 4 ( 3.01.18).

30/04/2015#3304847

Nombramientos

ECNATIN, SOCIEDAD LIMITADA. Nombramientos. Apoderado: NICOLAS GARCIA CLAUDIO. Datos registrales. T 425 , F 201, S 8, H LU 13904, I/A 3 (22.04.15).

28/07/2014#2908587

Ampliación de capital

ECNATIN, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.006,00 Euros. Datos registrales. T 425 , F 201, S 8, H LU 13904, I/A 2 (18.07.14).

31/12/2010#1013257

ConstituciónNombramientos

ECNATIN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: CULTIVO Y TRANSFORMACION DE PLANTAS MEDICINALES, IMPORTACION Y EXPORTACIONDE PRODUCTOS DE VETERINARIA Y QUIMICOS, IMPORTACION Y EXPORTACION DE ALIMENTOS Y DERI…

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 2010

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 addressLUGAR SAN PEDRO DE CALDE 26 BIS (LUGO), Lugo

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 farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector