ETECNA SL
Hoja B302987
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 510,00 €
- Director :
- Vieites Gonzalez Jose Luis
Legal information
Legal information for ETECNA SL
Activity
ETECNA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 28 April 2016 to 5 March 2020, across 4 distinct types of filing. Its registered share capital is 1 510,00 €.
Directors and representatives
Directors
Current
- Vieites Gonzalez Jose LuisSince 12/01/2018Administrador Único
Former
- Gonzalez Fernandez Jose LuisCeased on 26/02/2020Administrador Único
- Miro Tarrago JoaquinCeased on 05/12/2017Administrador Único
- Dias Callao Maria TeresaCeased on 20/04/2016Administrador Único
Directors network map
Registered actos
Capital · events
- 18/12/2017Reducción de capitalAmpliación de capitalResulting capital: 1 510,00 € (−1 510,00 €)
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)
- 05/03/2020#5827216RevocacionesNombramientos
ETECNA SL. Revocaciones. ADM.UNICO: GONZALEZ FERNANDEZ JOSE LUIS. Nombramientos. ADM.UNICO: VIEITES GONZALEZ JOSE LUIS. Datos registrales. T 37539 , F 30, S 8, H B 302987, I/A 6 (26.02.20).
- 23/01/2018#4707101Nombramientos
ETECNA SL. Nombramientos. APODERAD.SOL: VIEITES GONZALEZ JOSE LUIS. Datos registrales. T 37539 , F 30, S 8, H B 302987, I/A 5 (12.01.18).
- 18/12/2017#4662666RevocacionesNombramientosReducción de capitalAmpliación de capital
ETECNA SL. Revocaciones. ADM.UNICO: MIRO TARRAGO JOAQUIN. Nombramientos. ADM.UNICO: GONZALEZ FERNANDEZ JOSE LUIS. Reducción de capital. Importe reducción: 1.510,00 Euros. Resultante Suscrito: 1.510,00 Euros. Ampliación de capital. Capital: 1.510,00 E… - 28/04/2016#3832809RevocacionesNombramientos
ETECNA SL. Revocaciones. ADM.UNICO: DIAS CALLAO MARIA TERESA. Nombramientos. ADM.UNICO: MIRO TARRAGO JOAQUIN. Datos registrales. T 37539 , F 29, S 8, H B 302987, I/A 3 (20.04.16).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.