ELOQUAL RETAIL SOCIEDAD LIMITADA

Hoja PO65634· NIF B94193018

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
17/09/2019
Director :
Lim Fernandez Ann Nee

Legal information

Legal information for ELOQUAL RETAIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000102498978
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date17/09/2019
Register referenceTomo 4295 · Folio 195 · Hoja PO65634
StatusVigente

Activity

ELOQUAL RETAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 17 September 2019. The Spanish commercial register has published 7 filings for this company, from 17 September 2019 to 6 November 2019, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

7491

Corporate purpose

-Actividades de diseño especializado-. Otros servicios independientes n.c.o.p. Servicios de publicidad, relaciones públicas y similares. Fabricación de mobiliario de madera escolar y de oficina. Carpintería y cerrajería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELOQUAL RETAIL SOCIED…Lim Fernandez Ann NeeLim Fernandez Ann Nee

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELOQUAL RETAIL SOCIED…Lim Fernandez Ann NeeLim Fernandez Ann Nee

Beneficial owner (UBO)

Lim Fernandez Ann Nee100 %

Individual · ultimate beneficial owner · since 06/11/2019

Beneficial owner network map

2 nodes Person Company
ELOQUAL RETAIL SOCIED…Lim Fernandez Ann NeeLim Fernandez Ann Nee

Registered actos

  1. Declaración de unipersonalidadPublished 06/11/2019· Registered 25/10/2019· I/A 2
  2. Ceses/DimisionesPublished 06/11/2019· Registered 25/10/2019· I/A 2
  3. NombramientosPublished 06/11/2019· Registered 25/10/2019· I/A 2
  4. Ampliacion del objeto socialPublished 06/11/2019· Registered 25/10/2019· I/A 2
  5. Cambio de domicilio socialPublished 06/11/2019· Registered 25/10/2019· I/A 2
  6. ConstituciónPublished 17/09/2019· Registered 10/09/2019· I/A 1
  7. NombramientosPublished 17/09/2019· Registered 10/09/2019· I/A 1

Changes

  1. 06/11/2019Ampliación del objeto social

    Fabricación de otros muebles. Fabricación de muebles de oficina y de establecimientos comerciales. Fabricación de otros productos de madera, artículos de corcho, cestería y espartería. Otras industrias manufactureras n.c.o.p. Revestimiento de suelos y paredes. Otras instalaciones en obras de constru.

  2. 06/11/2019Cambio de domicilio social

    PLAZA OCHO DE MARZO 3 1º (PONTEVEDRA)

  3. 06/11/2019Declaración de unipersonalidad

    LIM FERNANDEZ ANN NEE

Capital · events

  1. 17/09/2019Constitución
    Initial capital: 5 000,00 €

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. 06/11/2019#5648350
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ELOQUAL RETAIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LIM FERNANDEZ ANN NEE. Ceses/Dimisiones. Adm. Solid.: LIM FERNANDEZ ANN NEE;TABOADA VAZQUEZ RUBEN. Nombramientos. Adm. Unico: LIM FERNANDEZ ANN NEE. Otros conceptos: Cambi…
  2. 17/09/2019#5581915
    ConstituciónNombramientos
    ELOQUAL RETAIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.19. Objeto social: -Actividades de diseño especializado-. Otros servicios independientes n.c.o.p. Servicios de publicidad, relaciones públicas y similares. Fabricación de …

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 2019

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 addressPLAZA OCHO DE MARZO 3 1º (PONTEVEDRA), Pontevedra
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 — CNAE 7491 — are listed together.

Prospect this sectorAll companies in this sector