ETHICS & TECH BIZ SL
Hoja M692816· NIF B88363023
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/04/2019
- Director :
- Calvente Mieres Felipe Ignacio
Legal information
Legal information for ETHICS & TECH BIZ SL
Activity
ETHICS & TECH BIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 16 April 2019. The Spanish commercial register has published 6 filings for this company, from 16 April 2019 to 13 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet.
Directors and representatives
Directors
Current
- Calvente Mieres Felipe IgnacioSince 09/04/2019Administrador Único
Former
- Calvente Mieres JaimeCeased on 05/11/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/11/2020· Registered 05/11/2020· I/A 2
- NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 2
- Modificaciones estatutariasPublished 13/11/2020· Registered 05/11/2020· I/A 2
- Cambio de domicilio socialPublished 13/11/2020· Registered 05/11/2020· I/A 2
- ConstituciónPublished 16/04/2019· Registered 09/04/2019· I/A 1
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 1
Changes
- 13/11/2020Cambio de domicilio social
C/ ILLESCAS 32 7 2 (MADRID)
- 13/11/2020Modificaciones estatutarias
Capital · events
- 16/04/2019ConstituciónInitial 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)
- 13/11/2020#6117149Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ETHICS & TECH BIZ SL. Ceses/Dimisiones. Adm. Solid.: CALVENTE MIERES JAIME;CALVENTE MIERES FELIPE IGNACIO. Nombramientos. Adm. Unico: CALVENTE MIERES FELIPE IGNACIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web co… - 16/04/2019#5359843ConstituciónNombramientos
ETHICS & TECH BIZ SL. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: CALLE Fernando VI Número27 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CALVENTE 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 2019
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 menor por correspondencia o Internet — are listed together.