ETHIC SOFTWARE IBERICA SL
Hoja SS42875· NIF B01757129
- Registered address :
- Activity :
- Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/08/2020
- Director :
- Marceau Beatrice Marie Therese Françoise
Legal information
Legal information for ETHIC SOFTWARE IBERICA SL
Activity
ETHIC SOFTWARE IBERICA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 12 August 2020. The Spanish commercial register has published 5 filings for this company, from 12 August 2020 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Corporate purpose
La distribución de programas informáticos y comercialización de las licencias de uso. - Promover todo tipo de operación de investigación, servicios, asesoramiento, asistencia y desarrollo de aplicaciones nuevas o preexistentes, en el ámbito de la informática, etc.,.
Directors and representatives
Directors
Current
- Marceau Beatrice Marie Therese FrançoiseSince 04/08/2020Administrador Único
Authorised representatives
Current
- AGUEDA SERVICIOS EMPRESARIALES SLSince 24/08/2020Apoderado Solidario
- Agueda Quesada IñakiSince 24/08/2020Apoderado Solidario
- Alvarez Echeverria AlazneSince 24/08/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
- ETHIC SAS100 %
Legal entity · since 12/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ETHIC SAS100 %
Legal entity · since 12/08/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 12/08/2020Cambio de domicilio social
AVDA DE LA LIBERTAD, 17-2º (DONOSTIA-SAN SEBASTIAN)
- 12/08/2020Declaración de unipersonalidad
ETHIC SAS
Capital · events
- 12/08/2020ConstituciónInitial capital: 4 000,00 €
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)
- 03/09/2020#6018631Nombramientos
ETHIC SOFTWARE IBERICA SL. Nombramientos. Apo.Sol.: ALVAREZ ECHEVERRIA ALAZNE;AGUEDA QUESADA IÑAKI;AGUEDA SERVICIOS EMPRESARIALES SL Datos registrales. T 2958 , F 3, S 8, H SS 42875, I/A 3 (24.08.20).
- 12/08/2020#5990633Cambio de domicilio social
ETHIC SOFTWARE IBERICA SL. Cambio de domicilio social. AVDA DE LA LIBERTAD, 17-2º (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2958 , F 2, S 8, H SS 42875, I/A 2 ( 5.08.20).
- 12/08/2020#5990632ConstituciónDeclaración de unipersonalidadNombramientos
ETHIC SOFTWARE IBERICA SL. Constitución. Comienzo de operaciones: 15.06.20. Objeto social: La distribución de programas informáticos y comercialización de las licencias de uso. - Promover todo tipo de operación de investigación, servicios, asesoramie…
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 2020
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.