ETHERIA NUEVA ERA 1929 SL
Hoja M773492· NIF B10961548
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2022
- Director :
- Gonzalez Gonzalez Maria Del Pilar
Legal information
Legal information for ETHERIA NUEVA ERA 1929 SL
Activity
ETHERIA NUEVA ERA 1929 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La Sociedad tiene por objeto principal la actividad de servicio de asesoramiento, orientación y asistencia prestados a las empresas u otras organizaciones en materia de criptomonedas, NFT (Token No Fungible) así como mundos virtuales y gemelos digitales, tales como la planificación estratégica.
Directors and representatives
Directors
Current
- Gonzalez Gonzalez Maria Del PilarSince 01/08/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/08/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gonzalez Maria Del Pilar100 %
Individual · ultimate beneficial owner · since 08/08/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/08/2022· Registered 01/08/2022· I/A 1
- Declaración de unipersonalidadPublished 08/08/2022· Registered 01/08/2022· I/A 1
- NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 1
Changes
- 08/08/2022Declaración de unipersonalidad
GONZALEZ GONZALEZ MARIA DEL PILAR
Capital · events
- 08/08/2022ConstituciónInitial 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)
- 08/08/2022#7109949ConstituciónDeclaración de unipersonalidadNombramientos
ETHERIA NUEVA ERA 1929 SL. Constitución. Comienzo de operaciones: 22.07.22. Objeto social: La Sociedad tiene por objeto principal la actividad de servicio de asesoramiento, orientación y asistencia prestados a las empresas u otras organizaciones en 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 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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.