ETICOMTEX SL

Hoja MA135850· NIF B93501583

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
8 047,00 €
Incorporation :
15/09/2016
Director :
Cantero Santy Inmaculada Concepcion

Legal information

Legal information for ETICOMTEX SL

NIF
Hoja registral
IRUS1000045378775
Legal formSociedad Limitada (SL)
Share capital8 047,00 €
Incorporation date15/09/2016
LocalityRincón de la Victoria
Register referenceTomo 5548 · Folio 21 · Hoja MA135850
StatusVigente

Activity

ETICOMTEX SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 15 September 2016. The Spanish commercial register has published 7 filings for this company, from 15 September 2016 to 6 July 2023, across 6 distinct types of filing. Its registered share capital is 8 047,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ETICOMTEX SLCantero Santy Inmaculada ConcepcionCantero Santy Inmacu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ETICOMTEX SLCastillo Fernandez LuisCastillo Fernandez L…

Beneficial owner (UBO)

Castillo Fernandez Luis100 %

Individual · ultimate beneficial owner · since 15/09/2016

Beneficial owner network map

2 nodes Person Company
ETICOMTEX SLCastillo Fernandez LuisCastillo Fernandez L…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2023· Registered 27/06/2023· I/A 4
  2. NombramientosPublished 06/07/2023· Registered 27/06/2023· I/A 4
  3. Ampliación de capitalPublished 13/07/2020· Registered 03/07/2020· I/A 3
  4. Modificaciones estatutariasPublished 17/05/2017· Registered 05/05/2017· I/A 2
  5. ConstituciónPublished 15/09/2016· Registered 07/09/2016· I/A 1
  6. Declaración de unipersonalidadPublished 15/09/2016· Registered 07/09/2016· I/A 1
  7. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 1

Changes

  1. 17/05/2017Modificaciones estatutarias
  2. 15/09/2016Declaración de unipersonalidad

    CASTILLO FERNANDEZ LUIS

Capital · events

  1. 13/07/2020Ampliación de capital
    Resulting capital: 8 047,00 € (+5 000,00 €)
  2. 15/09/2016Constitución
    Initial capital: 3 047,00 €

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. 06/07/2023#7614765
    Ceses/DimisionesNombramientos
    ETICOMTEX SL. Ceses/Dimisiones. Adm. Unico: CASTILLO FERNANDEZ LUIS. Nombramientos. Adm. Unico: CANTERO SANTY INMACULADA CONCEPCION. Datos registrales. T 5548, L 4455, F 21, S 8, H MA135850, I/A 4 (27.06.23).
  2. 13/07/2020#5945207
    Ampliación de capital
    ETICOMTEX SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 8.047,00 Euros. Datos registrales. T 5548, L 4455, F 21, S 8, H MA135850, I/A 3 ( 3.07.20).
  3. 17/05/2017#4375658
    Modificaciones estatutarias
    ETICOMTEX SL. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 5548, L 4455, F 21, S 8, H MA135850, I/A 2 ( 5.05.17).
  4. 15/09/2016#4025374
    ConstituciónDeclaración de unipersonalidadNombramientos
    ETICOMTEX SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: Intermediarios del comercio de productos diversos.- Domicilio: C/ RUIZ DE ALARCON 10 (RINCON DE LA VICTORIA). Capital: 3.047,00 Euros. Declaración de unipersonalidad. Socio …

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 2016

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/ RUIZ DE ALARCON 10 (RINCON DE LA VICTORIA), Rincón de la Victoria, Málaga
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector