ETECSA CAPITAL SL

Hoja A111635· NIF B54314489

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Ikponmwonsa Imarhiagbe Emmanuel
Former name :
GONZALEZ GEA SL

Legal information

Legal information for ETECSA CAPITAL SL

NIF
Hoja registral
IRUS1000161524545
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Registro MercantilALACANT/ALICANTE
Register referenceTomo 3277 · Folio 133 · Hoja A111635
Former names
GONZALEZ GEA SL2019-04-12
StatusVigente

Activity

ETECSA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 11 filings for this company, from 12 April 2019 to 17 November 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Bevia Barrientos Marco Jose100 %

Individual · ultimate beneficial owner · since 11/03/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 09/11/2020· I/A 7
  2. NombramientosPublished 17/11/2020· Registered 09/11/2020· I/A 7
  3. Ampliacion del objeto socialPublished 14/05/2020· Registered 07/05/2020· I/A 6
  4. Declaración de unipersonalidadPublished 11/03/2020· Registered 03/03/2020· I/A 5
  5. Ceses/DimisionesPublished 11/03/2020· Registered 03/03/2020· I/A 5
  6. NombramientosPublished 11/03/2020· Registered 03/03/2020· I/A 5
  7. Cambio de domicilio socialPublished 11/03/2020· Registered 03/03/2020· I/A 5
  8. Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 4
  9. NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 4
  10. Cambio de denominación socialPublished 12/04/2019· Registered 03/04/2019· I/A 2

Changes

  1. 14/05/2020Ampliación del objeto social

    22º Comercio al por mayor de bebidas, por cuenta propia y ajena. 23º Comercio al por mayor no especializado de productos alimenticios, bebidas y tabaco, por cuenta propia y ajena.

  2. 11/03/2020Cambio de domicilio social

    C/ TRUENO 115 - POLIGONO INDUSTRIAL PLA DE LA VALL (ALICANTE)

  3. 11/03/2020Declaración de unipersonalidad

    BEVIA BARRIENTOS MARCO JOSE

  4. 14/02/2020Cambio de denominación social

    GONZALEZ GEA SL→ETECSA CAPITAL SL

Timeline (BORME)

  1. 17/11/2020#6121334
    Ceses/DimisionesNombramientos
    ETECSA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: IKPONMWONSA IMARHIAGBE EMMANUEL. Ceses/Dimisiones. Adm. Unico: BEVIA BARRIENTOS MARCO JOSE. Nombramientos. Adm. Unico: IKPONMWONSA IMARHIAGBE EMMANUEL. Datos registrales. T…
  2. 14/05/2020#5881853
    Ampliacion del objeto social
    ETECSA CAPITAL SL. Ampliacion del objeto social. 22º Comercio al por mayor de bebidas, por cuenta propia y ajena. 23º Comercio al por mayor no especializado de productos alimenticios, bebidas y tabaco, por cuenta propia y ajena. Datos registrales. T …
  3. 11/03/2020#5836001
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ETECSA CAPITAL SL. Declaración de unipersonalidad. Socio único: BEVIA BARRIENTOS MARCO JOSE. Ceses/Dimisiones. Adm. Unico: SEPSA INVERSIONES SL. Nombramientos. Adm. Unico: BEVIA BARRIENTOS MARCO JOSE. Cambio de domicilio social. C/ TRUENO 115 - POLIG…
  4. 18/02/2020#5798735
    Ceses/DimisionesNombramientos
    ETECSA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GEA MARTINEZ PAULINA. Nombramientos. Adm. Unico: SEPSA INVERSIONES SL. Datos registrales. T 3277 , F 132, S 8, H A 111635, I/A 4 (11.02.20).
  5. 14/02/2020#5794353
    ETECSA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3277 , F 132, S 8, H A 111635, I/A 3 ( 7.02.20).
  6. 12/04/2019#5353829

    Company name: GONZALEZ GEA SL

    Cambio de denominación social
    GONZALEZ GEA SL. Cambio de denominación social. ETECSA CAPITAL SL. Datos registrales. T 3277 , F 132, S 8, H A 111635, I/A 2 ( 3.04.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRUENO 115 - POLIGONO INDUSTRIAL PLA DE LA VALL (ALICANTE), Alicante/Alacant, Alicante
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector