ETIKENS SOLUTIONS PROTECT S.L

Hoja B551065· NIF B66862988

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/08/2020
Director :
Lopez Roca Javier

Legal information

Legal information for ETIKENS SOLUTIONS PROTECT S.L

NIF
Hoja registral
IRUS1000379192076
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/08/2020
Register referenceTomo 47412 · Folio 216 · Hoja B551065
StatusVigente

Activity

ETIKENS SOLUTIONS PROTECT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 August 2020. The Spanish commercial register has published 5 filings for this company, from 12 August 2020 to 29 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIARIOS DEL COMERCIO EN GENERAL Y COMERCIO AL POR MAYOR DE PRODUCTOS DE PACKAGING PARA LA INDUSTRIA ALIMENTARIA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ETIKENS SOLUTIONS PRO…Lopez Roca JavierLopez Roca JavierPRISMA GROUP ETK S.LPRISMA GROUP ETK S.LCARPINTERIA METALICA HERMACA SOCIEDAD LIMITADACARPINTERIA METALICA…

Registered actos

  1. Cambio de domicilio socialPublished 29/07/2024· Registered 19/07/2024· I/A 4
  2. Cambio de domicilio socialPublished 26/01/2024· Registered 19/01/2024· I/A 3
  3. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 2
  4. ConstituciónPublished 12/08/2020· Registered 04/08/2020· I/A 1
  5. NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 1

Changes

  1. 29/07/2024Cambio de domicilio social

    CL NAPOLS Num.292 ESC.A P.3 PTA.1 (BARCELONA)

  2. 26/01/2024Cambio de domicilio social

    CL BRUC NUM.6 PRINCIPAL 2 (BARCELONA)

Capital · events

  1. 12/08/2020Constitución
    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. 29/07/2024#8187513
    Cambio de domicilio social
    ETIKENS SOLUTIONS PROTECT S.L. Cambio de domicilio social. CL NAPOLS Num.292 ESC.A P.3 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 551065, I/A 4 (19.07.24).
  2. 26/01/2024#7898906
    Cambio de domicilio social
    ETIKENS SOLUTIONS PROTECT S.L. Cambio de domicilio social. CL BRUC NUM.6 PRINCIPAL 2 (BARCELONA). Datos registrales. T 47412 , F 216, S 8, H B 551065, I/A 3 (19.01.24).
  3. 17/03/2021#6312402
    Nombramientos
    ETIKENS SOLUTIONS PROTECT S.L. Nombramientos. APODERAD.SOL: LOPEZ PEREZ JUAN. Datos registrales. T 47412 , F 215, S 8, H B 551065, I/A 2 ( 9.03.21).
  4. 12/08/2020#5990251
    ConstituciónNombramientos
    ETIKENS SOLUTIONS PROTECT S.L. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: INTERMEDIARIOS DEL COMERCIO EN GENERAL Y COMERCIO AL POR MAYOR DE PRODUCTOS DE PACKAGING PARA LA INDUSTRIA ALIMENTARIA. Domicilio: AV REPUBLICA ARGENTINA N…

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 2020

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 NAPOLS Num.292 ESC.A P.3 PTA.1 (BARCELONA), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector