ETHIC-TROPIC SOCIEDAD LIMITADA
Hoja V176069· NIF B98910888
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2017
- Directors :
- Bally Corinne Marie, Bally Navarro Corinne Marie
Legal information
Legal information for ETHIC-TROPIC SOCIEDAD LIMITADA
Activity
ETHIC-TROPIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 17 May 2017. The Spanish commercial register has published 4 filings for this company, from 17 May 2017 to 24 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
Importación, exportación y comercio al por mayor y por menor de productos de artesanía y decoración, así como la intermediación en la prestación de servicios en el asesoramiento de decoración y artesanía.
Directors and representatives
Directors
Current
- Bally Corinne MarieSince 09/05/2017Administrador Único
- Bally Navarro Corinne MarieAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Bally Corinne Marie100 %
Individual · since 17/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bally Corinne Marie100 %
Individual · ultimate beneficial owner · since 17/05/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/05/2017· Registered 09/05/2017· I/A 1
- Declaración de unipersonalidadPublished 17/05/2017· Registered 09/05/2017· I/A 1
- NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 1
Changes
- 17/05/2017Declaración de unipersonalidad
BALLY CORINNE MARIE
Capital · events
- 17/05/2017ConstituciónInitial 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)
- 24/06/2024#8139769
ETHIC-TROPIC SOCIEDAD LIMITADA. Otros conceptos: Dª CORINNE MARIE BALLY, administradora única y socia única de la sociedad, ha adquirido la nacionalidad española, siendo su nombre y apellidos actuales CORINNE MARIE BALLY NAVARRO, con DNI 603396624G. … - 17/05/2017#4375940ConstituciónDeclaración de unipersonalidadNombramientos
ETHIC-TROPIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.17. Objeto social: Importación, exportación y comercio al por mayor y por menor de productos de artesanía y decoración, así como la intermediación en la prestación de servic…
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 2017
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 no especializado — are listed together.