ETEREM SOCIEDAD LIMITADA
Hoja BI72050· NIF B95929543
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/08/2018
- Director :
- Pablos Gonzalez Encarnacion
Legal information
Legal information for ETEREM SOCIEDAD LIMITADA
Activity
ETEREM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 August 2018. The Spanish commercial register has published 4 filings for this company, from 9 August 2018 to 10 April 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
ESTABLECIMIENTOS DE BEBIDAS.
Directors and representatives
Directors
Current
- Pablos Gonzalez EncarnacionSince 01/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pablos Gonzalez Encarnacion100 %
Individual · ultimate beneficial owner · since 09/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/08/2018· Registered 01/08/2018· I/A 1
- Declaración de unipersonalidadPublished 09/08/2018· Registered 01/08/2018· I/A 1
- NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 1
Changes
- 09/08/2018Declaración de unipersonalidad
PABLOS GONZALEZ ENCARNACION
Capital · events
- 09/08/2018ConstituciónInitial capital: 3 100,00 €
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)
- 10/04/2023#7476848
ETEREM SOCIEDAD LIMITADA. Otros conceptos: SUSPENDIDAS CAUTELARMENTE LAS ACTIVIDADES SOCIALES en virtud de auto dictado el 13 de Marzo de 2023 por el Juzgado de Instrucción Nº 32 de Madrid, procedimiento Pieza separada "Informe UCO 1590/23, Diligenci… - 09/08/2018#5006569ConstituciónDeclaración de unipersonalidadNombramientos
ETEREM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: ESTABLECIMIENTOS DE BEBIDAS. Domicilio: C/ SAKONETAS 37 2º - DERECHA (BUSTURIA). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: PABLOS GO…
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 — Establecimientos de bebidas — are listed together.