ETIGRAB SL
Hoja CS21805· NIF B12638862
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 008,00 €
- Directors :
- Llach Furio Amadeo, Llach Furio Pablo Salvador
Legal information
Legal information for ETIGRAB SL
Activity
ETIGRAB SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 15 September 2010 to 21 October 2016, across 6 distinct types of filing. Its registered share capital is 37 008,00 €.
Directors and representatives
Directors
Current
- Llach Furio AmadeoSince 25/10/2010Administrador Solidario
- Llach Furio Pablo SalvadorSince 25/10/2010Administrador Solidario
Former
- Llach Diez AmadeoCeased on 06/09/2010Administrador Único
Directors network map
Registered actos
Changes
- 19/01/2011Cambio de domicilio social
C/ SAN FERNANDO 9 (ONDA)
- 19/01/2011Modificaciones estatutarias
- 19/01/2011Modificaciones estatutarias
Capital · events
- 19/01/2011Ampliación de capitalResulting capital: 37 008,00 € (+34 000,00 €)
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)
- 21/10/2016#4072360Cierre provisional hoja registral
ETIGRAB SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1205, L 768, F 104, S 8, H CS 21805, I/A N ( 4.10.16).
- 19/01/2011#1024836Ampliación de capitalModificaciones estatutarias
ETIGRAB SL. Ampliación de capital. Capital: 34.000,00 Euros. Resultante Suscrito: 37.008,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de Capital Social.. Datos regi… - 19/01/2011#1024835Modificaciones estatutariasCambio de domicilio social
ETIGRAB SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los estatutos sociales, por Cambio de Domicilio Social.. Cambio de domicilio social. C/ SAN FERNANDO 9 (ONDA). Datos registrales. T 1205, L 768, F 104, S… - 19/01/2011#1024834Nombramientos
ETIGRAB SL. Nombramientos. Adm. Solid.: LLACH FURIO PABLO SALVADOR;LLACH FURIO AMADEO. Datos registrales. T 1205, L 768, F 103, S 8, H CS 21805, I/A 4 (25.10.10).
- 15/09/2010#877251Ceses/Dimisiones
ETIGRAB SL. Ceses/Dimisiones. Adm. Unico: LLACH DIEZ AMADEO. Datos registrales. T 1205, L 768, F 103, S 8, H CS 21805, I/A 3 ( 6.09.10).
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
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 — Castellón — are listed together, with their address.