ETICAPITAL SL

Hoja M652396· NIF B87892857

Struck off · 17/01/2022Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/09/2017

Legal information

Legal information for ETICAPITAL SL

NIF
Hoja registral
IRUS1000299458587
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/09/2017
LocalityMadrid
Register referenceTomo 36312 · Folio 14 · Hoja M652396
StatusLiquidada

Activity

ETICAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 September 2017. The Spanish commercial register has published 10 filings for this company, from 4 September 2017 to 17 January 2022, across 9 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(i) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan expresamente las actividades reservadas por la ley a las instituciones de inversión colectiva...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ETICAPITAL SLBaciarlini MarcoBaciarlini Marco

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETICAPITAL SLBaciarlini MarcoBaciarlini Marco

Beneficial owner (UBO)

Baciarlini Marco100 %

Individual · ultimate beneficial owner · since 04/09/2017

Beneficial owner network map

2 nodes Person Company
ETICAPITAL SLBaciarlini MarcoBaciarlini Marco

Registered actos

  1. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 4
  2. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 4
  3. DisoluciónPublished 17/01/2022· Registered 10/01/2022· I/A 4
  4. ExtinciónPublished 17/01/2022· Registered 10/01/2022· I/A 4
  5. Reducción de capitalPublished 17/09/2020· Registered 10/09/2020· I/A 3
  6. Cambio de domicilio socialPublished 17/09/2020· Registered 10/09/2020· I/A 3
  7. Ampliación de capitalPublished 22/04/2019· Registered 11/04/2019· I/A 2
  8. ConstituciónPublished 04/09/2017· Registered 25/08/2017· I/A 1
  9. Declaración de unipersonalidadPublished 04/09/2017· Registered 25/08/2017· I/A 1
  10. NombramientosPublished 04/09/2017· Registered 25/08/2017· I/A 1

Changes

  1. 17/01/2022Disolución
  2. 17/01/2022Extinción
  3. 17/09/2020Cambio de domicilio social

    C/ JOSE ABASCAL 44 4 (MADRID)

  4. 04/09/2017Declaración de unipersonalidad

    BACIARLINI MARCO

Capital · events

  1. 17/09/2020Reducción de capital
    Resulting capital: 30 000,00 €
  2. 22/04/2019Ampliación de capital
    Resulting capital: 150 000,00 € (+120 000,00 €)
  3. 04/09/2017Constitución
    Initial capital: 30 000,00 €

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)

  1. 17/01/2022#6762282
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ETICAPITAL SL. Ceses/Dimisiones. Adm. Unico: BACIARLINI MARCO. Nombramientos. Liquidador: BACIARLINI MARCO. Disolución. Voluntaria. Extinción. Datos registrales. T 36312 , F 14, S 8, H M 652396, I/A 4 (10.01.22).
  2. 17/09/2020#6038224
    Reducción de capitalCambio de domicilio social
    ETICAPITAL SL. Reducción de capital. Importe reducción: 120.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de domicilio social. C/ JOSE ABASCAL 44 4 (MADRID). Datos registrales. T 36312 , F 13, S 8, H M 652396, I/A 3 (10.09.20).
  3. 22/04/2019#5364467
    Ampliación de capital
    ETICAPITAL SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 36312 , F 13, S 8, H M 652396, I/A 2 (11.04.19).
  4. 04/09/2017#4529387
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETICAPITAL SL. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: (i) La compra, suscripción, tenencia, permuta y venta de valores mobiliarios nacionales o extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan exp…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE ABASCAL 44 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector