ECOMMERCE AND QUALITY TRADING SL
Hoja M295319
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aibar Heras Pablo
- Former name :
- ABILITY CAR SL
Legal information
Legal information for ECOMMERCE AND QUALITY TRADING SL
Activity
ECOMMERCE AND QUALITY TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Aibar Heras PabloSince 21/03/2016Administrador Único
Former
- Iscar Alvarez FelipeCeased on 21/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- EGROWTH CAPITAL SL100 %
Legal entity · since 04/04/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EGROWTH CAPITAL SL100 %Vigente
Legal entity · since 04/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/04/2016· Registered 21/03/2016· I/A 2
- Ceses/DimisionesPublished 04/04/2016· Registered 21/03/2016· I/A 2
- NombramientosPublished 04/04/2016· Registered 21/03/2016· I/A 2
- Cambio de denominación socialPublished 04/04/2016· Registered 21/03/2016· I/A 2
- Ampliacion del objeto socialPublished 04/04/2016· Registered 21/03/2016· I/A 2
- Cambio de domicilio socialPublished 04/04/2016· Registered 21/03/2016· I/A 2
Timeline (BORME)
- 04/04/2016#3794461
Company name: ABILITY CAR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialABILITY CAR SL. Declaración de unipersonalidad. Socio único: EGROWTH CAPITAL SL. Ceses/Dimisiones. Adm. Unico: ISCAR ALVAREZ FELIPE. Nombramientos. Adm. Unico: AIBAR HERAS PABLO. Cambio de denominación social. ECOMMERCE AND QUALITY TRADING SL. Amplia…
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
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 — Madrid — are listed together, with their address.