ETERBECK SL

Hoja M234946· NIF B81068199

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 513 536,00 €
Directors :
Calderon Alvarez Francisco, Carrasco Corrales Concepcion

Legal information

Legal information for ETERBECK SL

NIF
Hoja registral
IRUS1000254610138
Legal formSociedad Limitada (SL)
Share capital1 513 536,00 €
LocalityMadrid
Register referenceTomo 14257 · Folio 116 · Hoja M234946
StatusVigente

Activity

ETERBECK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 29 July 2011 to 4 July 2023, across 3 distinct types of filing. Its registered share capital is 1 513 536,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ETERBECK SLCalderon Alvarez FranciscoCalderon Alvarez Fra…Carrasco Corrales ConcepcionCarrasco Corrales Co…FAMICAL PATRIMONIAL SLFAMICAL PATRIMONIAL …COMERCIAL CALDERON SACOMERCIAL CALDERON SAARRENDAMIENTOS MONTAÑA DE ARANJUEZ SLARRENDAMIENTOS MONTA…CABASS 3 MCM SLCABASS 3 MCM SL

Registered actos

  1. Ampliacion del objeto socialPublished 04/07/2023· Registered 27/06/2023· I/A 6
  2. Ampliación de capitalPublished 29/07/2011· Registered 15/07/2011· I/A 5
  3. Reducción de capitalPublished 29/07/2011· Registered 15/07/2011· I/A 4
  4. Ampliación de capitalPublished 29/07/2011· Registered 15/07/2011· I/A 4

Changes

  1. 04/07/2023Ampliación del objeto social

    6820.

Capital · events

  1. 29/07/2011Ampliación de capital
    Resulting capital: 1 513 536,00 € (+111 864,00 €)
  2. 29/07/2011Reducción de capitalAmpliación de capital
    Resulting capital: 141 120,00 € (−1 260 552,00 €)

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. 04/07/2023#7609686
    Ampliacion del objeto social
    ETERBECK SL. Ampliacion del objeto social. 6820. Datos registrales. T 14257 , F 116, S 8, H M 234946, I/A 6 (27.06.23).
  2. 29/07/2011#1320094
    Ampliación de capital
    ETERBECK SL. Ampliación de capital. Capital: 111.864,00 Euros. Resultante Suscrito: 1.513.536,00 Euros. Datos registrales. T 14257 , F 115, S 8, H M 234946, I/A 5 (15.07.11).
  3. 29/07/2011#1320093
    Reducción de capitalAmpliación de capital
    ETERBECK SL. Reducción de capital. Importe reducción: 238,05 Euros. Resultante Suscrito: 141.120,00 Euros. Ampliación de capital. Capital: 1.260.552,00 Euros. Resultante Suscrito: 1.401.672,00 Euros. Datos registrales. T 14257 , F 114, S 8, H M 23494…

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 addressAVDA VALDEMARIN 78 - ARAVACA, MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector