ETIKKO MANAGEMENT SL
Hoja B486303· NIF B66785007
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2016
Legal information
Legal information for ETIKKO MANAGEMENT SL
Activity
ETIKKO MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 14 June 2016. The Spanish commercial register has published 9 filings for this company, from 14 June 2016 to 29 August 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
REPRESENTACION, AGENCIA, MEDIACION Y PROMOCION ARTISTICA Y PROFESIONAL DE PERSONAS FISICAS Y JURIDICAS. ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS PARA LA PROMOCION Y DESARROLLO PROFESIONAL DE LAS MISMAS, ETC.
Directors and representatives
Directors
Former
- Plana Paluzie AlexCeased on 11/03/2019Administrador Solidario
- Figuls Bascompte MarcCeased on 21/08/2019Liquidador
Authorised representatives
Former
- Preixens Roviralta LaiaCeased on 21/08/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/08/2019· Registered 21/08/2019· I/A 4
- NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 4
- ExtinciónPublished 29/08/2019· Registered 21/08/2019· I/A 4
- RevocacionesPublished 18/03/2019· Registered 11/03/2019· I/A 3
- NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 3
- Cambio de domicilio socialPublished 18/03/2019· Registered 11/03/2019· I/A 3
- NombramientosPublished 10/08/2016· Registered 02/08/2016· I/A 2
- ConstituciónPublished 14/06/2016· Registered 06/06/2016· I/A 1
- NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 1
Changes
- 29/08/2019Extinción
- 18/03/2019Cambio de domicilio social
CL TRANSVERSAL NUM.75 ESC.A 4-1 (TERRASSA)
Capital · events
- 14/06/2016ConstituciónInitial 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)
- 29/08/2019#5562121RevocacionesNombramientosExtinción
ETIKKO MANAGEMENT SL. Revocaciones. ADM.UNICO: FIGULS BASCOMPTE MARC. LIQUIDADOR: FIGULS BASCOMPTE MARC. Nombramientos. LIQUIDADOR: FIGULS BASCOMPTE MARC. Extinción. Datos registrales. T 45391 , F 53, S 8, H B 486303, I/A 4 (21.08.19).
- 18/03/2019#5310761RevocacionesNombramientosCambio de domicilio social
ETIKKO MANAGEMENT SL. Revocaciones. ADM.SOLIDAR.: PLANA PALUZIE ALEX;FIGULS BASCOMPTE MARC. Nombramientos. ADM.UNICO: FIGULS BASCOMPTE MARC. Cambio de domicilio social. CL TRANSVERSAL NUM.75 ESC.A 4-1 (TERRASSA). Datos registrales. T 45391 , F 53, S … - 10/08/2016#3978999Nombramientos
ETIKKO MANAGEMENT SL. Nombramientos. APODERAD.SOL: PREIXENS ROVIRALTA LAIA. Datos registrales. T 45391 , F 52, S 8, H B 486303, I/A 2 ( 2.08.16).
- 14/06/2016#3897931ConstituciónNombramientos
ETIKKO MANAGEMENT SL. Constitución. Comienzo de operaciones: 19.05.16. Objeto social: REPRESENTACION, AGENCIA, MEDIACION Y PROMOCION ARTISTICA Y PROFESIONAL DE PERSONAS FISICAS Y JURIDICAS. ASESORAMIENTO A PERSONAS FISICAS Y JURIDICAS PARA LA PROMOCI…
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.