ETNANOL SOCIEDAD LIMITADA

Hoja T44386· NIF B55577597

VigenteTarragona

Registered address :
Activity :: Fabricación de radiadores y calderas para calefacción central
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 22/08/2012
Director :: Bargiacchi Roger Manuel

Legal information

Legal information for ETNANOL SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000115984162

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date22/08/2012

StatusVigente

Activity

ETNANOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Fabricación de radiadores y calderas para calefacción central” (CNAE 2521). It was incorporated on 22 August 2012. The Spanish commercial register has published 6 filings for this company, from 22 August 2012 to 19 April 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

2521 · Fabricación de radiadores y calderas para calefacción central

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR , SUMINISTRO, EXPORTACION E IMPORTACION, DE MOBILIARIO, MAQUINARIA, ARTICULOS DE CALEFACCION TANTO PARA USO INDUSTRIAL Y DE HOSTELERIA, COMO PARA USO DOMESTICO.

Directors and representatives

Directors

Current

Bargiacchi Roger Manuel
Administrador Único
Since 09/08/2012

Directors network map

3 nodes Person Company

Cap table · shareholdings

Bargiacchi Roger Manuel100 %
Individual · since 22/08/2012 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Bargiacchi Roger Manuel100 %

Individual · ultimate beneficial owner · since 22/08/2012

Beneficial owner network map

3 nodes Person Company

Registered actos

Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 4
Ampliacion del objeto socialPublished 18/10/2022· Registered 10/10/2022· I/A 3
Cambio de domicilio socialPublished 30/07/2015· Registered 23/07/2015· I/A 2
ConstituciónPublished 22/08/2012· Registered 09/08/2012· I/A 1
Declaración de unipersonalidadPublished 22/08/2012· Registered 09/08/2012· I/A 1
NombramientosPublished 22/08/2012· Registered 09/08/2012· I/A 1

Changes

19/04/2023Cambio de domicilio social
C/ ARTESANS 62 - POLIGONO INDUSTRIAL DE VALLS (VALLS)
18/10/2022Ampliación del objeto social
fabricación y venta de estufas, chimeneas de pared y de suelo, barbacoas, import/export de material de chapa cortada y no, accesorios de estufas, accesorios de máquinas de café y máquinas de leche, import/export de máquinas de café completas y máquinas de leche completas.
30/07/2015Cambio de domicilio social
C/ MAYANS, 4, B -POLIGONO INDUSTRIAL- (VALLS)
22/08/2012Declaración de unipersonalidad
BARGIACCHI ROGER MANUEL

Capital · events

22/08/2012Constitución
Initial capital: 3 006,00 €

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)

19/04/2023#7492331

Cambio de domicilio social

ETNANOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARTESANS 62 - POLIGONO INDUSTRIAL DE VALLS (VALLS). Datos registrales. T 2698 , F 163, S 8, H T 44386, I/A 4 (12.04.23).

18/10/2022#7200796

Ampliacion del objeto social

ETNANOL SOCIEDAD LIMITADA. Ampliacion del objeto social. fabricación y venta de estufas, chimeneas de pared y de suelo, barbacoas, import/export de material de chapa cortada y no, accesorios de estufas, accesorios de máquinas de café y máquinas de le…

30/07/2015#3443503

Cambio de domicilio social

ETNANOL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MAYANS, 4, B -POLIGONO INDUSTRIAL- (VALLS). Datos registrales. T 2698 , F 162, S 8, H T 44386, I/A 2 (23.07.15).

22/08/2012#1869157

ConstituciónDeclaración de unipersonalidadNombramientos

ETNANOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR , SUMINISTRO, EXPORTACION E IMPORTACION, DE MOBILIARIO, MAQUINARIA, ARTICULOS DE CALEFACCION TANTO PARA USO INDUSTRIAL Y D…

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 2012

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/ ARTESANS 62 - POLIGONO INDUSTRIAL DE VALLS (VALLS), Tarragona

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 — Fabricación de radiadores y calderas para calefacción central — are listed together.

Prospect this sectorAll companies in this sector