ECUABOLNI SL

Hoja SS40983· NIF B75206078

VigenteGipuzkoa
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/10/2018
Director :
Melgar Eguez Viviana

Legal information

Legal information for ECUABOLNI SL

NIF
Hoja registral
IRUS1000126066153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/10/2018
LocalityEibar
Register referenceTomo 2868 · Folio 92 · Hoja SS40983
StatusVigente

Activity

ECUABOLNI SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 October 2018. The Spanish commercial register has published 9 filings for this company, from 11 October 2018 to 29 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de negocios de hostelería con servicios de cafetería, bar y restaurante.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECUABOLNI SLMelgar Eguez VivianaMelgar Eguez Viviana

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECUABOLNI SLMelgar Eguez VivianaMelgar Eguez Viviana

Beneficial owner (UBO)

Melgar Eguez Viviana100 %

Individual · ultimate beneficial owner · since 29/10/2020

Beneficial owner network map

2 nodes Person Company
ECUABOLNI SLMelgar Eguez VivianaMelgar Eguez Viviana

Registered actos

  1. Declaración de unipersonalidadPublished 29/10/2020· Registered 20/10/2020· I/A 4
  2. Ceses/DimisionesPublished 29/10/2020· Registered 20/10/2020· I/A 4
  3. NombramientosPublished 29/10/2020· Registered 20/10/2020· I/A 4
  4. Ceses/DimisionesPublished 20/02/2020· Registered 10/02/2020· I/A 3
  5. Ceses/DimisionesPublished 14/01/2019· Registered 27/12/2018· I/A 2
  6. NombramientosPublished 14/01/2019· Registered 27/12/2018· I/A 2
  7. Cambio de domicilio socialPublished 14/01/2019· Registered 27/12/2018· I/A 2
  8. ConstituciónPublished 11/10/2018· Registered 03/10/2018· I/A 1
  9. NombramientosPublished 11/10/2018· Registered 03/10/2018· I/A 1

Changes

  1. 29/10/2020Declaración de unipersonalidad

    MELGAR EGUEZ VIVIANA

  2. 14/01/2019Cambio de domicilio social

    PASEO URKIZU, 24 BAJO.- (EIBAR)

Capital · events

  1. 11/10/2018Constitución
    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. 29/10/2020#6093730
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECUABOLNI SL. Declaración de unipersonalidad. Socio único: MELGAR EGUEZ VIVIANA. Ceses/Dimisiones. Adm. Solid.: CANO LOPEZ MAINOR ANTONIO;MELGAR EGUEZ VIVIANA. Nombramientos. Adm. Unico: MELGAR EGUEZ VIVIANA. Otros conceptos: Cambio del Organo de Adm…
  2. 20/02/2020#5804359
    Ceses/Dimisiones
    ECUABOLNI SL. Ceses/Dimisiones. Adm. Solid.: TERAN DUQUE FRANKLIN GUSTAVO. Datos registrales. T 2868 , F 92, S 8, H SS 40983, I/A 3 (10.02.20).
  3. 14/01/2019#5201029
    Ceses/DimisionesNombramientosCambio de domicilio social
    ECUABOLNI SL. Ceses/Dimisiones. Adm. Unico: TERAN DUQUE FRANKLIN GUSTAVO. Nombramientos. Adm. Solid.: TERAN DUQUE FRANKLIN GUSTAVO;MELGAR EGUEZ VIVIANA;CANO LOPEZ MAINOR ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador úni…
  4. 11/10/2018#5083104
    ConstituciónNombramientos
    ECUABOLNI SL. Constitución. Comienzo de operaciones: 24.09.18. Objeto social: La explotación de negocios de hostelería con servicios de cafetería, bar y restaurante. Domicilio: C/ MENDAROZABAL Nº18, 1ºDCHA. (MENDARO). Capital: 3.000,00 Euros. Nombram…

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 2018

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 addressPASEO URKIZU, 24 BAJO.- (EIBAR), Eibar, Gipuzkoa
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector