ETAMA GESTION S.L
Hoja B524774· NIF B67271718
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2018
Legal information
Legal information for ETAMA GESTION S.L
Activity
ETAMA GESTION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 October 2018. The Spanish commercial register has published 5 filings for this company, from 29 October 2018 to 13 September 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
TENENCIA Y GESTION DE PARTICIPACIONES,ACCIONES,BIENES Y OTRO TIPO DE VALORES, ASI COMO LA REALIZACION DE ACTIVIDADES Y OPERACIONES SOBRE LAS MISMAS.GESTION,ORGANIZACION,DIRECCION Y ADMINISTRACION DE SOCIEDADES.
Directors and representatives
Directors
Former
- Hidalgo Masferre JoaquinCeased on 05/09/2022Liquidador
Directors network map
Registered actos
- RevocacionesPublished 13/09/2022· Registered 05/09/2022· I/A 2
- NombramientosPublished 13/09/2022· Registered 05/09/2022· I/A 2
- ExtinciónPublished 13/09/2022· Registered 05/09/2022· I/A 2
- ConstituciónPublished 29/10/2018· Registered 19/10/2018· I/A 1
- NombramientosPublished 29/10/2018· Registered 19/10/2018· I/A 1
Changes
- 13/09/2022Extinción
Capital · events
- 29/10/2018ConstituciónInitial 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)
- 13/09/2022#7157055RevocacionesNombramientosExtinción
ETAMA GESTION S.L. Revocaciones. ADM.UNICO: HIDALGO MASFERRE JOAQUIN. LIQUIDADOR: HIDALGO MASFERRE JOAQUIN. Nombramientos. LIQUIDADOR: HIDALGO MASFERRE JOAQUIN. Extinción. Datos registrales. T 46589 , F 184, S 8, H B 524774, I/A 2 ( 5.09.22).
- 29/10/2018#5104179ConstituciónNombramientos
ETAMA GESTION S.L. Constitución. Comienzo de operaciones: 6.07.18. Objeto social: TENENCIA Y GESTION DE PARTICIPACIONES,ACCIONES,BIENES Y OTRO TIPO DE VALORES, ASI COMO LA REALIZACION DE ACTIVIDADES Y OPERACIONES SOBRE LAS MISMAS.GESTION,ORGANIZACION…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.