ETIKA 360 SOLUTIONS S.L

Hoja B564687· NIF B06818017

VigenteBarcelona
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/06/2021
Directors :
Villena Barjau Elisenda, Carbo Garcia Pol, Ramos Portillo Raul

Legal information

Legal information for ETIKA 360 SOLUTIONS S.L

NIF
Hoja registral
IRUS1000380546455
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/06/2021
Register referenceTomo 47864 · Folio 189 · Hoja B564687
StatusVigente

Activity

ETIKA 360 SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 21 June 2021. The Spanish commercial register has published 4 filings for this company, from 21 June 2021 to 2 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

IMPLEMENTACION DE CANALES DE DENUNCIA EXTERNOS PARA CUMPLIR CON LOS REQUISITOS DE LA COMPLIANCE PENA. CNAE ACTIVIDAD PRINCIPAL 9609.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ETIKA 360 SOLUTIONS S…Carbo Garcia PolCarbo Garcia PolRamos Portillo RaulRamos Portillo RaulVillena Barjau ElisendaVillena Barjau Elise…CENTRAL DATA CONSULTING RAMOS & CARBO S.LCENTRAL DATA CONSULT…GESTION INMOBILIARIA RAMOS PORTILLO SLGESTION INMOBILIARIA…

Registered actos

  1. RevocacionesPublished 02/11/2023· Registered 25/10/2023· I/A 2
  2. Cambio de domicilio socialPublished 02/11/2023· Registered 25/10/2023· I/A 2
  3. ConstituciónPublished 21/06/2021· Registered 11/06/2021· I/A 1
  4. NombramientosPublished 21/06/2021· Registered 11/06/2021· I/A 1

Changes

  1. 02/11/2023Cambio de domicilio social

    CL BARCELONES Num.3 (CORNELLA DE LLOBREGAT)

Capital · events

  1. 21/06/2021Constitución
    Initial 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)

  1. 02/11/2023#7773297
    RevocacionesCambio de domicilio social
    ETIKA 360 SOLUTIONS S.L. Revocaciones. ADM.SOLIDAR.: GAMERO CASADO SALVADOR. Cambio de domicilio social. CL BARCELONES Num.3 (CORNELLA DE LLOBREGAT). Datos registrales. T 47864 , F 189, S 8, H B 564687, I/A 2 (25.10.23).
  2. 21/06/2021#6484859
    ConstituciónNombramientos
    ETIKA 360 SOLUTIONS S.L. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: IMPLEMENTACION DE CANALES DE DENUNCIA EXTERNOS PARA CUMPLIR CON LOS REQUISITOS DE LA COMPLIANCE PENA. CNAE ACTIVIDAD PRINCIPAL 9609. Domicilio: CL BALMES NUM.440…

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 2021

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 addressCL BARCELONES Num.3 (CORNELLA DE LLOBREGAT), Barcelona
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector