ETHERON INVESTMENTS SL
Hoja S38065· NIF B19945898
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 68 940,00 €
- Incorporation :
- 06/09/2024
- Director :
- Del Hierro Gonzalez Javier
Legal information
Legal information for ETHERON INVESTMENTS SL
Activity
ETHERON INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). It was incorporated on 6 September 2024. The Spanish commercial register has published 5 filings for this company, from 6 September 2024 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 68 940,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Del Hierro Gonzalez JavierSince 28/08/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Del Hierro Gonzalez Javier100 %
Individual · ultimate beneficial owner · since 06/09/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/12/2024· Registered 09/12/2024· I/A 3
- Ampliación del objeto socialPublished 04/11/2024· Registered 22/10/2024· I/A 2
- ConstituciónPublished 06/09/2024· Registered 28/08/2024· I/A 1
- Declaración de unipersonalidadPublished 06/09/2024· Registered 28/08/2024· I/A 1
- NombramientosPublished 06/09/2024· Registered 28/08/2024· I/A 1
Changes
- 04/11/2024Ampliación del objeto social
Actividades de las sedes centrales.
- 06/09/2024Declaración de unipersonalidad
DEL HIERRO GONZALEZ JAVIER
Capital · events
- 20/12/2024Ampliación de capitalResulting capital: 68 940,00 € (+65 940,00 €)
- 06/09/2024ConstituciónInitial 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)
- 20/12/2024#8410451Ampliación de capital
ETHERON INVESTMENTS SL. Ampliación de capital. Capital: 65.940,00 Euros. Resultante Suscrito: 68.940,00 Euros. Datos registrales. S 8 , H S 38065, I/A 3 ( 9.12.24).
- 04/11/2024#8324821Ampliación del objeto social
ETHERON INVESTMENTS SL. Ampliación del objeto social. Actividades de las sedes centrales. Datos registrales. S 8 , H S 38065, I/A 2 (22.10.24).
- 06/09/2024#8240958ConstituciónDeclaración de unipersonalidadNombramientos
ETHERON INVESTMENTS SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SAN FERNANDO 16-A 10H (SANTANDER). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DEL …
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 2024
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 — CNAE 6421 — are listed together.