ETIKA PROMISE, SL
Hoja M811029· NIF B56770670
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/01/2024
- Director :
- Alfaro Cortes Juan Vicente
- Former name :
- ALCOR TRADE SL
Legal information
Legal information for ETIKA PROMISE, SL
Activity
ETIKA PROMISE, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). It was incorporated on 17 January 2024. The Spanish commercial register has published 4 filings for this company, from 17 January 2024 to 6 March 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Corporate purpose
La Comercialización componentes de vehículos de automoción.
Directors and representatives
Directors
Current
- Alfaro Cortes Juan VicenteSince 10/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alfaro Cortes Juan Vicente100 %
Individual · ultimate beneficial owner · since 17/01/2024
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 06/03/2024· Registered 28/02/2024· I/A 2
- ConstituciónPublished 17/01/2024· Registered 10/01/2024· I/A 1
- Declaración de unipersonalidadPublished 17/01/2024· Registered 10/01/2024· I/A 1
- NombramientosPublished 17/01/2024· Registered 10/01/2024· I/A 1
Changes
- 17/01/2024Declaración de unipersonalidad
ALFARO CORTES JUAN VICENTE
Capital · events
- 17/01/2024ConstituciónInitial capital: 3 100,00 €
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)
- 06/03/2024#7970760
Company name: ALCOR TRADE SL
Cambio de denominación socialALCOR TRADE SL. Cambio de denominación social. ETIKA PROMISE, SL. Datos registrales. T 46166 , F 191, S 8, H M 811029, I/A 2 (28.02.24).
- 17/01/2024#7881000
Company name: ALCOR TRADE SL
ConstituciónDeclaración de unipersonalidadNombramientosALCOR TRADE SL. Constitución. Comienzo de operaciones: 1.01.24. Objeto social: La Comercialización componentes de vehículos de automoción. Domicilio: C/ COLONIA OCCIDENTE 2/4ºD (MADRID). Capital: 3.100,00 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 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 — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.