ETXAOS 24 SL
Hoja M820233· NIF B70929526
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2024
- Director :
- TIGUIGUES SL
Legal information
Legal information for ETXAOS 24 SL
Activity
ETXAOS 24 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2024. The Spanish commercial register has published 4 filings for this company, from 12 April 2024 to 17 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La compra, venta, tenencia, explotación y administración de solares, inmuebles y bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- TIGUIGUES SLSince 07/04/2024Administrador Único
Authorised representatives
Current
- Roig Colubi Vicente LuisSince 07/04/2024Representante
Directors network map
Cap table · shareholdings
- MARCUS TEATRAL SL100 %
Legal entity · since 12/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARCUS TEATRAL SL100 %Vigente
Legal entity · since 12/04/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/04/2024· Registered 07/04/2024· I/A 1
- Declaración de unipersonalidadPublished 12/04/2024· Registered 07/04/2024· I/A 1
- NombramientosPublished 12/04/2024· Registered 07/04/2024· I/A 1
Changes
- 12/04/2024Declaración de unipersonalidad
MARCUS TEATRAL SL
Capital · events
- 12/04/2024ConstituciónInitial 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)
- 17/05/2024#8081921
ETXAOS 24 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 46729 , F 97, S 8, H M 820233, I/A 2 ( 7.05.24).
- 12/04/2024#8030955ConstituciónDeclaración de unipersonalidadNombramientos
ETXAOS 24 SL. Constitución. Comienzo de operaciones: 21.03.24. Objeto social: La compra, venta, tenencia, explotación y administración de solares, inmuebles y bienes inmobiliarios por cuenta propia. Domicilio: C/ PRIM 11 (MADRID). Capital: 3.000,00 E…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.