ECUAPRODUCTS GROUP S.L
Hoja B502422· NIF B66996216
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 040,00 €
- Incorporation :
- 08/05/2017
- Directors :
- Santiago David Ponce Castro, Paul Raynor Keating, Keating Williams Paul Raynor
Legal information
Legal information for ECUAPRODUCTS GROUP S.L
Activity
ECUAPRODUCTS GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 8 May 2017. The Spanish commercial register has published 3 filings for this company, from 8 May 2017 to 5 July 2017, across 2 distinct types of filing. Its registered share capital is 3 040,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
ACTIVIDAD PRINCIPAL: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES: 4719 / OTRO COMERCIO AL POR MENOR EN ESTABLECIMIENTOS NO ESPECIALIZADOS. 4641. ETC.
Directors and representatives
Directors
Current
- Santiago David Ponce CastroSince 27/04/2017Administrador Solidario
- Paul Raynor KeatingSince 27/04/2017Administrador Solidario
- Keating Williams Paul RaynorAdministrador Único
Directors network map
Registered actos
- ConstituciónPublished 08/05/2017· Registered 27/04/2017· I/A 1
- NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 1
Capital · events
- 08/05/2017ConstituciónInitial capital: 3 040,00 €
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)
- 05/07/2017#4448104
ECUAPRODUCTS GROUP S.L. Otros conceptos: RECTIFICACION INSC.1 EN CUANTO AL ORGANO DE ADMINISTRACION DE LA SOCIEDAD, SIENDO ESTE EL DE ADMINISTRADOR UNICO, QUEDANDO NOMBRADO PAUL RAYNOR KEATING,PUBLICADO BORME 85/2017, REFERENCIA 190330. Datos registr… - 08/05/2017#4361878ConstituciónNombramientos
ECUAPRODUCTS GROUP S.L. Constitución. Comienzo de operaciones: 7.04.17. Objeto social: ACTIVIDAD PRINCIPAL: 4639 / COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. OTRAS ACTIVIDADES: 4719 / OTRO COMERCIO AL POR ME…
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 2017
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.