ETIMALEX SOCIEDAD LIMITADA

Hoja S31862· NIF B39850854

VigenteCantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2017
Director :
Zlatov Ira
Former name :
SUD MOLD TRANS SOCIEDAD LIMITADA

Legal information

Legal information for ETIMALEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124401746
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2017
Register referenceTomo 1158 · Folio 220 · Hoja S31862
Former names
SUD MOLD TRANS SOCIEDAD LIMITADA2017-06-15 → 2021-11-25
StatusVigente

Activity

ETIMALEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 15 June 2017. The Spanish commercial register has published 5 filings for this company, from 15 June 2017 to 25 November 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías.-

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ETIMALEX SOCIEDAD LIM…Zlatov IraZlatov Ira

Cap table · shareholdings

  • Zlatov Ira100 %

    Individual · since 15/06/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ETIMALEX SOCIEDAD LIM…Zlatov IraZlatov Ira

Beneficial owner (UBO)

Zlatov Ira100 %

Individual · ultimate beneficial owner · since 15/06/2017

Beneficial owner network map

2 nodes Person Company
ETIMALEX SOCIEDAD LIM…Zlatov IraZlatov Ira

Registered actos

  1. Cambio de denominación socialPublished 25/11/2021· Registered 15/11/2021· I/A 2
  2. Cambio de domicilio socialPublished 25/11/2021· Registered 15/11/2021· I/A 2
  3. ConstituciónPublished 15/06/2017· Registered 06/06/2017· I/A 1
  4. Declaración de unipersonalidadPublished 15/06/2017· Registered 06/06/2017· I/A 1
  5. NombramientosPublished 15/06/2017· Registered 06/06/2017· I/A 1

Changes

  1. 25/11/2021Cambio de domicilio social

    C/ ISLA DE CUBA 2 Esc.A ENTLO B (SANTANDER)

  2. 15/06/2017Declaración de unipersonalidad

    ZLATOV IRA

Capital · events

  1. 15/06/2017Constitución
    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. 25/11/2021#6699374

    Company name: SUD MOLD TRANS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    SUD MOLD TRANS SOCIEDAD LIMITADA. Cambio de denominación social. ETIMALEX SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ISLA DE CUBA 2 Esc.A ENTLO B (SANTANDER). Datos registrales. T 1158 , F 220, S 8, H S 31862, I/A 2 (15.11.21).
  2. 15/06/2017#4420779

    Company name: SUD MOLD TRANS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SUD MOLD TRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.05.17. Objeto social: Transporte de mercancías.- Domicilio: C/ CONSTITUCION 5 1º DC - SOLARES (MEDIO CUDEYO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ú…

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 2017

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 addressC/ ISLA DE CUBA 2 Esc.A ENTLO B (SANTANDER), Cantabria
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector