ECTA HUS SL

Hoja MA60195· NIF B92386168

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Directors :
Theoren Carina Rose Jeanette, Theoren Karl Gustaf

Legal information

Legal information for ECTA HUS SL

NIF
Hoja registral
IRUS1000028376162
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
LocalityFuengirola
Phone
Registro MercantilMALAGA
Register referenceTomo 3197 · Folio 218 · Hoja MA60195
StatusVigente

Activity

ECTA HUS SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 5 filings for this company, from 8 July 2009 to 7 December 2011, across 5 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ECTA HUS SLTheoren Carina Rose JeanetteTheoren Carina Rose …Theoren Karl GustafTheoren Karl Gustaf

Registered actos

  1. Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 5
  2. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 5
  3. Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 5
  4. Cambio de domicilio socialPublished 07/12/2011· Registered 24/11/2011· I/A 5
  5. Ampliación de capitalPublished 08/07/2009· Registered 26/06/2009· I/A 4

Changes

  1. 07/12/2011Cambio de domicilio social

    C/ PALOMA BLANCA 5 6 G (FUENGIROLA)

  2. 07/12/2011Modificaciones estatutarias

Capital · events

  1. 08/07/2009Ampliación de capital
    Resulting capital: 63 000,00 € (+43 000,00 €)

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. 07/12/2011#1492778
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECTA HUS SL. Ceses/Dimisiones. Adm. Unico: KARSTROM PER ANDERS. Nombramientos. Adm. Solid.: THEOREN KARL GUSTAF;THEOREN CARINA ROSE JEANETTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores soli…
  2. 08/07/2009#296590
    Ampliación de capital
    ECTA HUS SL. Ampliación de capital. Capital: 43.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 3197, L 2110, F 218, S 8, H MA 60195, I/A 4 (26.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PALOMA BLANCA 5 6 G (FUENGIROLA), Fuengirola, Málaga
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector