ETHEREALYNX EVOLUTION SL

Hoja M842458· NIF B75586438

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/01/2025
Director :
Hutanu Cornelia Maria

Legal information

Legal information for ETHEREALYNX EVOLUTION SL

NIF
Hoja registral
IRUS1000440013643
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/01/2025
LocalityMadrid
StatusVigente

Activity

ETHEREALYNX EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 15 January 2025. The Spanish commercial register has published 6 filings for this company, from 15 January 2025 to 13 June 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribución, e intermediación comercial de equipos informáticos, programas informáticos, equipos eléctricos, de telecomunicaciones...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ETHEREALYNX EVOLUTION…Hutanu Cornelia MariaHutanu Cornelia MariaMOJITO FRESQUITO SOCIEDAD LIMITADAMOJITO FRESQUITO SOC…BLUE POINT SYSTEMS SLBLUE POINT SYSTEMS SLSKILLPATH DESIGN SLSKILLPATH DESIGN SL

Registered actos

  1. Ceses/DimisionesPublished 13/06/2025· Registered 08/06/2025· I/A 2
  2. NombramientosPublished 13/06/2025· Registered 08/06/2025· I/A 2
  3. Cambio de domicilio socialPublished 13/06/2025· Registered 08/06/2025· I/A 2
  4. ConstituciónPublished 15/01/2025· Registered 08/01/2025· I/A 1
  5. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 1

Changes

  1. 13/06/2025Ampliación del objeto social

    4634.

  2. 13/06/2025Cambio de domicilio social

    C/ LAGASCA NUMERO 95 LOCAL (MADRID)

Capital · events

  1. 15/01/2025Constitución
    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. 13/06/2025#8685280
    Ceses/DimisionesNombramientosAmpliación del objeto socialCambio de domicilio social
    ETHEREALYNX EVOLUTION SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: HUTANU CORNELIA MARIA. Ampliación del objeto social. 4634. Cambio de domicilio social. C/ LAGASCA NUMERO 95 LOCAL (MADRID). Datos registrales. …
  2. 15/01/2025#8433315
    ConstituciónNombramientos
    ETHEREALYNX EVOLUTION SL. Constitución. Comienzo de operaciones: 27.12.24. Objeto social: Construcción, instalaciones y mantenimiento. Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, fabricación, distribu…

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 2025

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/ LAGASCA NUMERO 95 LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

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