ETICASA GLOBAL INVERSIONES SL
Hoja M836693· NIF B75293829
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2024
- Director :
- Zhong Zhenyu
Legal information
Legal information for ETICASA GLOBAL INVERSIONES SL
Activity
ETICASA GLOBAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 25 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
OTROS SERVICIOS FINANCIEROS, EXCEPTOS SEGUROS Y FONDOS DE PENSIONES.
Directors and representatives
Directors
Current
- Zhong ZhenyuSince 18/10/2024Administrador Único
Directors network map
Cap table · shareholdings
- Zhong Zhenyu100 %
Individual · since 25/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zhong Zhenyu100 %
Individual · ultimate beneficial owner · since 25/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/10/2024· Registered 18/10/2024· I/A 1
- Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 1
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 1
Changes
- 25/10/2024Declaración de unipersonalidad
ZHONG ZHENYU
Capital · events
- 25/10/2024ConstituciónInitial 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)
- 25/10/2024#8312618ConstituciónDeclaración de unipersonalidadNombramientos
ETICASA GLOBAL INVERSIONES SL. Constitución. Comienzo de operaciones: 8.10.24. Objeto social: OTROS SERVICIOS FINANCIEROS, EXCEPTOS SEGUROS Y FONDOS DE PENSIONES. Domicilio: C/ MARCELO USERA 84, LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de…
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 2024
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.