ETHEFORCE, SOCIEDAD LIMITADA

Hoja GC59465· NIF B09851239

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/04/2022
Director :
ANAILIL LOGISTICA E INNOVACION SOCIEDAD LIMITADA

Legal information

Legal information for ETHEFORCE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080835342
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/04/2022
Register referenceTomo 2289 · Folio 76 · Hoja GC59465
StatusVigente

Activity

ETHEFORCE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 April 2022. The Spanish commercial register has published 7 filings for this company, from 18 April 2022 to 3 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comidas. Servicios prestados dentro y fuera de establecimientos de: restaurantes, cafeterías, cafés, bares con y sin comida, especiales de restaurante, cafetería y café-bar, en quioscos o sistemas análogos...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Jaramillo Peña Angie100 %

Individual · ultimate beneficial owner · since 18/04/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/08/2023· Registered 25/07/2023· I/A 3
  2. NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 3
  3. NombramientosPublished 20/04/2022· Registered 04/04/2022· I/A 2
  4. ConstituciónPublished 18/04/2022· Registered 04/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 18/04/2022· Registered 04/04/2022· I/A 1
  6. NombramientosPublished 18/04/2022· Registered 04/04/2022· I/A 1

Changes

  1. 18/04/2022Declaración de unipersonalidad

    JARAMILLO PEÑA ANGIE

Capital · events

  1. 18/04/2022Constitución
    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. 03/08/2023#7658322
    ETHEFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: MESA BOCHA MATIAS. Datos registrales. T 2289 , F 76, S 8, H GC 59465, I/A 4 (25.07.23).
  2. 03/08/2023#7658321
    Ceses/DimisionesNombramientos
    ETHEFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JARAMILLO PEÑA ANGIE. Nombramientos. Adm. Unico: ANAILIL LOGISTICA E INNOVACION SOCIEDAD LIMITADA. Datos registrales. T 2289 , F 76, S 8, H GC 59465, I/A 3 (25.07.23).
  3. 20/04/2022#6922657
    Nombramientos
    ETHEFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: GUEDES ALMEIDA CAROLINA;GUEDES ALMEIDA JAVIER BERNARDO. Datos registrales. T 2289 , F 75, S 8, H GC 59465, I/A 2 ( 4.04.22).
  4. 18/04/2022#6916976
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETHEFORCE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 3.03.22. Objeto social: Restaurantes y puestos de comidas. Servicios prestados dentro y fuera de establecimientos de: restaurantes, cafeterías, cafés, bares con y s…

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 2022

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/ MALTESES 3 2ºA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector