ECOBAC GROUP CANARIAS SL

Hoja TF67314· NIF B67825000

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2022
Director :
Garcia Cordero Ruben

Legal information

Legal information for ECOBAC GROUP CANARIAS SL

NIF
Hoja registral
IRUS1000238507666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2022
Register referenceTomo 3770 · Folio 199 · Hoja TF67314
StatusVigente

Activity

ECOBAC GROUP CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 27 January 2022. The Spanish commercial register has published 4 filings for this company, from 27 January 2022 to 12 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

La Sociedad tendrá como objeto: 1. La compra, venta, importación y exportación, al por mayor o al detalle, de productos de limpieza, droguería, perfumería y cosméticos, pinturas, barnices, disolventes, papeles y otros productos para la decoración y productos químicos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ECOBAC GROUP CANARIAS…Garcia Cordero RubenGarcia Cordero RubenECOBAC COMMERCE SOCIEDAD LIMITADAECOBAC COMMERCE SOCI…

Cap table · shareholdings

  • ECOMMERCE COLON SL(formerly ECOBAC COMMERCE SL)100 %

    Legal entity · since 27/01/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ECOBAC GROUP CANARIAS…ECOBAC COMMERCE SLECOBAC COMMERCE SL

Beneficial owner (UBO)

ECOMMERCE COLON SL100 %Vigente

Legal entity · since 27/01/2022

Beneficial owner network map

2 nodes Person Company
ECOBAC GROUP CANARIAS…ECOBAC COMMERCE SLECOBAC COMMERCE SL

Registered actos

  1. NombramientosPublished 12/08/2022· Registered 01/08/2022· I/A 2
  2. ConstituciónPublished 27/01/2022· Registered 13/01/2022· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2022· Registered 13/01/2022· I/A 1
  4. NombramientosPublished 27/01/2022· Registered 13/01/2022· I/A 1

Changes

  1. 27/01/2022Declaración de unipersonalidad

    ECOBAC COMMERCE SL

Capital · events

  1. 27/01/2022Constitución
    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. 12/08/2022#7121097
    Nombramientos
    ECOBAC GROUP CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: FERNANDEZ LEDO CESAR AUGUSTO. Datos registrales. T 3770 , F 199, S 8, H TF 67314, I/A 2 ( 1.08.22).
  2. 27/01/2022#6783340
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOBAC GROUP CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.11.21. Objeto social: La Sociedad tendrá como objeto: 1. La compra, venta, importación y exportación, al por mayor o al detalle, de productos de limpieza…

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 2022

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/ SUAREZ GUERRA 19 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector