ETERNALED SL

Hoja TF49962· NIF B76568443

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2012
Director :
Ma Peifeng

Legal information

Legal information for ETERNALED SL

NIF
Hoja registral
IRUS1000235574572
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2012
Register referenceTomo 3224 · Folio 2 · Hoja TF49962
StatusVigente

Activity

ETERNALED SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 2 April 2012. The Spanish commercial register has published 7 filings for this company, from 2 April 2012 to 21 August 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles.

Directors and representatives

Directors

Current

Former

  • Xu Ye
    Administrador Solidario
    Ceased on 12/08/2014

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Ma Peifeng100 %

    Individual · since 21/08/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ma Peifeng100 %

Individual · ultimate beneficial owner · since 21/08/2014

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/08/2014· Registered 12/08/2014· I/A 4
  2. Ceses/DimisionesPublished 21/08/2014· Registered 12/08/2014· I/A 4
  3. NombramientosPublished 21/08/2014· Registered 12/08/2014· I/A 4
  4. Modificaciones estatutariasPublished 21/08/2014· Registered 12/08/2014· I/A 4
  5. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 2
  6. ConstituciónPublished 02/04/2012· Registered 16/03/2012· I/A 1
  7. NombramientosPublished 02/04/2012· Registered 16/03/2012· I/A 1

Changes

  1. 21/08/2014Declaración de unipersonalidad

    MA PEIFENG

  2. 21/08/2014Modificaciones estatutarias

Capital · events

  1. 02/04/2012Constitución
    Initial 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)

  1. 21/08/2014#2942529
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ETERNALED SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MA PEIFENG. Ceses/Dimisiones. Adm. Solid.: XU YE;MA PEIFENG. Nombramientos. Adm. Unico: MA PEIFENG. Modificaciones estatutarias. Cambio del Organo de Administraci…
  2. 02/04/2012#1668962
    Nombramientos
    ETERNALED SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LONG MA YUE;MA PEILEI. Datos registrales. T 3224 , F 1, S 8, H TF 49962, I/A 2 (20.03.12).
  3. 02/04/2012#1668961
    ConstituciónNombramientos
    ETERNALED SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.03.12. Objeto social: . La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por m…

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 2012

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 EL PASO 28-C BAJO - LOS MAJUELOS (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector