ETHICALIA INVERSIONES SL
Hoja M489652· NIF B85797629
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 01/12/2009
- Director :
- Carrillo Uria Pedro Jose
Legal information
Legal information for ETHICALIA INVERSIONES SL
Activity
ETHICALIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 1 December 2009. The Spanish commercial register has published 6 filings for this company, from 1 December 2009 to 25 September 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA CONSULTORIA, ESTUDIO, ASESORAMIENTO E INVERSION ENFOCADOS A PROYECTOS INDUSTRIALES E INMOBILIARIOS.-
Directors and representatives
Directors
Current
- Carrillo Uria Pedro JoseSince 20/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/12/2009
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 25/09/2024· Registered 18/09/2024· I/A 3
- Cambio de domicilio socialPublished 25/09/2024· Registered 18/09/2024· I/A 3
- Modificaciones estatutariasPublished 02/06/2021· Registered 26/05/2021· I/A 2
- ConstituciónPublished 01/12/2009· Registered 20/11/2009· I/A 1
- Declaración de unipersonalidadPublished 01/12/2009· Registered 20/11/2009· I/A 1
- NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 1
Changes
- 25/09/2024Ampliación del objeto social
La consultoría, estudio, asesoramiento e inversión onfocados a protectos infustriales e inmobiliarios.
- 25/09/2024Cambio de domicilio social
AVDA DE CASTILLA 2 - POLIGONO INDUSTRIAL DE SAN F (SAN FERNANDO DE HENARES)
- 02/06/2021Modificaciones estatutarias
- 01/12/2009Declaración de unipersonalidad
CARRILLO URIA PEDRO JOSE
Capital · events
- 01/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 25/09/2024#8265898Ampliación del objeto socialCambio de domicilio social
ETHICALIA INVERSIONES SL. Ampliación del objeto social. La consultoría, estudio, asesoramiento e inversión onfocados a protectos infustriales e inmobiliarios. Cambio de domicilio social. AVDA DE CASTILLA 2 - POLIGONO INDUSTRIAL DE SAN F (SAN FERNANDO… - 02/06/2021#6452512Modificaciones estatutarias
ETHICALIA INVERSIONES SL. Modificaciones estatutarias. 18. Organización de la administración de la sociedad.-. Datos registrales. T 27178 , F 121, S 8, H M 489652, I/A 2 (26.05.21).
- 01/12/2009#491975ConstituciónDeclaración de unipersonalidadNombramientos
ETHICALIA INVERSIONES SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: LA CONSULTORIA, ESTUDIO, ASESORAMIENTO E INVERSION ENFOCADOS A PROYECTOS INDUSTRIALES E INMOBILIARIOS.- Domicilio: C/ SAUCE 48 (TORREJON DE ARDOZ). Capital: 3.0…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.