ETREA CAPITAL SL
Hoja M711477· NIF B88541180
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/01/2020
- Director :
- Romero Castañon Jose Gustavo
Legal information
Legal information for ETREA CAPITAL SL
Activity
ETREA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 January 2020. The Spanish commercial register has published 4 filings for this company, from 21 January 2020 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La suscripción, asunción, adquisición, tenencia, enajenación, gestión y administración de acciones y participaciones sociales y participaciones en el activo de sociedades de toda clase, ya sean civiles o mercantiles, cualquiera que sea la forma que adopten dichas sociedades, sean residentes o no.
Directors and representatives
Directors
Current
- Romero Castañon Jose GustavoSince 14/01/2020Administrador Único
Authorised representatives
Current
- Martellotti Abel DanielSince 17/01/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 21/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Castañon Jose Gustavo100 %
Individual · ultimate beneficial owner · since 21/01/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 24/01/2020· Registered 17/01/2020· I/A 2
- ConstituciónPublished 21/01/2020· Registered 14/01/2020· I/A 1
- Declaración de unipersonalidadPublished 21/01/2020· Registered 14/01/2020· I/A 1
- NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 1
Changes
- 21/01/2020Declaración de unipersonalidad
ROMERO CASTAÑON JOSE GUSTAVO
Capital · events
- 21/01/2020ConstituciónInitial 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)
- 24/01/2020#5757978Nombramientos
ETREA CAPITAL SL. Nombramientos. Apoderado: MARTELLOTTI ABEL DANIEL. Datos registrales. T 40044 , F 143, S 8, H M 711477, I/A 2 (17.01.20).
- 21/01/2020#5749656ConstituciónDeclaración de unipersonalidadNombramientos
ETREA CAPITAL SL. Constitución. Comienzo de operaciones: 3.12.19. Objeto social: a) La suscripción, asunción, adquisición, tenencia, enajenación, gestión y administración de acciones y participaciones sociales y participaciones en el activo de socied…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.