ETHEREA MEDITERRANEA SL

Hoja M769041· NIF B10595395

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/05/2022
Director :
Souza Pereira Eden Abrahao

Legal information

Legal information for ETHEREA MEDITERRANEA SL

NIF
Hoja registral
IRUS1000310475146
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/05/2022
LocalityMadrid
Register referenceTomo 43551 · Folio 82 · Hoja M769041
StatusVigente

Activity

ETHEREA MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 May 2022. The Spanish commercial register has published 9 filings for this company, from 23 May 2022 to 11 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18),...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ETHEREA MEDITERRANEA …Souza Pereira Eden AbrahaoSouza Pereira Eden A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETHEREA MEDITERRANEA …Souza Pereira Eden AbrahaoSouza Pereira Eden A…

Beneficial owner (UBO)

Souza Pereira Eden Abrahao100 %

Individual · ultimate beneficial owner · since 10/08/2023

Beneficial owner network map

2 nodes Person Company
ETHEREA MEDITERRANEA …Souza Pereira Eden AbrahaoSouza Pereira Eden A…

Registered actos

  1. NombramientosPublished 11/08/2023· Registered 04/08/2023· I/A 4
  2. Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 3
  3. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 3
  4. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 3
  5. Ceses/DimisionesPublished 12/12/2022· Registered 01/12/2022· I/A 2
  6. NombramientosPublished 12/12/2022· Registered 01/12/2022· I/A 2
  7. Cambio de domicilio socialPublished 12/12/2022· Registered 01/12/2022· I/A 2
  8. ConstituciónPublished 23/05/2022· Registered 13/05/2022· I/A 1
  9. NombramientosPublished 23/05/2022· Registered 13/05/2022· I/A 1

Changes

  1. 10/08/2023Declaración de unipersonalidad

    SOUZA PEREIRA EDEN ABRAHAO

  2. 12/12/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 194 (MADRID)

Capital · events

  1. 23/05/2022Constitución
    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. 11/08/2023#7673427
    Nombramientos
    ETHEREA MEDITERRANEA SL. Nombramientos. Apoderado: ALCOCER PEREZ REGADERA FRANCISCO JAVIER. Datos registrales. T 43551 , F 82, S 8, H M 769041, I/A 4 ( 4.08.23).
  2. 10/08/2023#7671730
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ETHEREA MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: SOUZA PEREIRA EDEN ABRAHAO. Ceses/Dimisiones. Adm. Unico: PALACIOS PEREZ JOSE LUIS. Nombramientos. Adm. Unico: SOUZA PEREIRA EDEN ABRAHAO. Datos registrales. T 43551 , F 82, S 8, H…
  3. 12/12/2022#7285293
    Ceses/DimisionesNombramientosCambio de domicilio social
    ETHEREA MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: PALACIOS PEREZ JOSE LUIS. Cambio de domicilio social. PASEO DE LA CASTELLANA 194 (MADRID). Datos registrales. …
  4. 23/05/2022#6975052
    ConstituciónNombramientos
    ETHEREA MEDITERRANEA SL. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: Actividad principal CNAE: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de pr…

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 addressPASEO DE LA CASTELLANA 194 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector