EJABARNA SL
Hoja M358833· NIF B84063916
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 575,00 €
Legal information
Legal information for EJABARNA SL
Activity
EJABARNA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 11 filings for this company, from 7 April 2014 to 22 February 2022, across 7 distinct types of filing. Its registered share capital is 4 575,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Former
- ETL GLOBAL ASESORES FISCALES Y ABOGADOS SOCIEDAD LIMITADACeased on 15/02/2022Administrador Único
- ETL GLOBAL ASESORES FISCALES Y ABOGADOS SOCIEDAD LCeased on 15/02/2022Administrador Único
- Hernandez Pardo AlfredoCeased on 18/02/2020Administrador Único
- Hernandez Pardo Hernando De Larramendi Y AsociadosCeased on 08/08/2019Administrador Único
Authorised representatives
Former
- Rodriguez Rivera Jose ManuelCeased on 15/02/2022Representante
- Sobrepera Millet IsabelCeased on 15/02/2022Apoderado
Directors network map
Cap table · shareholdings
- ETL GLOBAL ASESORES FISCALES Y ABOGADOS SOCIEDAD L100 %
Legal entity · since 16/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ETL GLOBAL ASESORES FISCALES Y ABOGADOS SOCIEDAD L100 %
Legal entity · since 16/08/2019
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- DisoluciónPublished 22/02/2022· Registered 15/02/2022· I/A 10
- ExtinciónPublished 22/02/2022· Registered 15/02/2022· I/A 10
- Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 9
- NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 9
- Ampliación de capitalPublished 27/09/2019· Registered 19/09/2019· I/A 8
- Declaración de unipersonalidadPublished 16/08/2019· Registered 08/08/2019· I/A 7
- Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 6
- NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 6
- Cambio de domicilio socialPublished 16/02/2015· Registered 05/02/2015· I/A 5
- NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 4
Changes
- 22/02/2022Disolución
- 22/02/2022Extinción
- 16/08/2019Declaración de unipersonalidad
ETL GLOBAL ASESORES FISCALES Y ABOGADOS SOCIEDAD L.
- 16/02/2015Cambio de domicilio social
C/ GOYA 15 (MADRID)
Capital · events
- 27/09/2019Ampliación de capitalResulting capital: 4 575,00 € (+1 525,00 €)
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)
- 22/02/2022#6823858DisoluciónExtinción
EJABARNA SL. Disolución. Fusion. Extinción. Datos registrales. T 20297 , F 136, S 8, H M 358833, I/A 10 (15.02.22).
- 25/02/2020#5811848Ceses/DimisionesNombramientos
EJABARNA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PARDO ALFREDO. Nombramientos. Adm. Unico: ETL GLOBAL ASESORES FISCALES Y ABOGADOS SOCIEDAD L. Representan: RODRIGUEZ RIVERA JOSE MANUEL. Datos registrales. T 20297 , F 136, S 8, H M 358833, I/A 9 (… - 27/09/2019#5593718Ampliación de capital
EJABARNA SL. Ampliación de capital. Capital: 1.525,00 Euros. Resultante Suscrito: 4.575,00 Euros. Datos registrales. T 20297 , F 134, S 8, H M 358833, I/A 8 (19.09.19).
- 25/09/2019#5590299
EJABARNA SL. Fe de erratas: Se publicó por error en la constitución el capital social de 6.100,00 euros siendo lo correcto 3.050,00. Datos registrales. T 20297 , F 130, S 8, H M 358833, I/A 1 (27.07.04).
- 16/08/2019#5547302Declaración de unipersonalidad
EJABARNA SL. Declaración de unipersonalidad. Socio único: ETL GLOBAL ASESORES FISCALES Y ABOGADOS SOCIEDAD L. Datos registrales. T 20297 , F 133, S 8, H M 358833, I/A 7 ( 8.08.19).
- 16/08/2019#5547301Ceses/DimisionesNombramientos
EJABARNA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PARDO HERNANDO DE LARRAMENDI Y ASOCIADOS. Representan: HERNANDEZ PARDO ALFREDO. Nombramientos. Adm. Unico: HERNANDEZ PARDO ALFREDO. Datos registrales. T 20297 , F 133, S 8, H M 358833, I/A 6 ( 8.08… - 16/02/2015#3193779Cambio de domicilio social
EJABARNA SL. Cambio de domicilio social. C/ GOYA 15 (MADRID). Datos registrales. T 20297 , F 133, S 8, H M 358833, I/A 5 ( 5.02.15).
- 07/04/2014#2754440Nombramientos
EJABARNA SL. Nombramientos. Apoderado: SOBREPERA MILLET ISABEL. Datos registrales. T 20297 , F 133, S 8, H M 358833, I/A 4 (27.03.14).
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.