ETZEL CONSULTING SPAIN SL
Hoja M785089· NIF B44712347
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 500,00 €
- Incorporation :
- 23/02/2023
- Director :
- Carrasco Parra Edwards Rodrigo
- Former name :
- ETZEL SPORTS SL
Legal information
Legal information for ETZEL CONSULTING SPAIN SL
Activity
ETZEL CONSULTING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 23 February 2023. The Spanish commercial register has published 7 filings for this company, from 23 February 2023 to 24 August 2023, across 6 distinct types of filing. Its registered share capital is 1 500,00 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Corporate purpose
Actividad principal: 69.10 / Actividades jurídicas. Otras actividades: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia, 69.20 / Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal, 73.20 / Estudios de mercado y realización de encuestas de opinión pública, ...
Directors and representatives
Directors
Current
- Carrasco Parra Edwards RodrigoSince 17/08/2023Administrador Único
Former
- Hinrichs Oyarce Rolando-BernardoCeased on 17/08/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrasco Parra Edwards Rodrigo100 %
Individual · ultimate beneficial owner · since 23/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/08/2023· Registered 17/08/2023· I/A 2
- NombramientosPublished 24/08/2023· Registered 17/08/2023· I/A 2
- Cambio de denominación socialPublished 24/08/2023· Registered 17/08/2023· I/A 2
- ConstituciónPublished 23/02/2023· Registered 16/02/2023· I/A 1
- Declaración de unipersonalidadPublished 23/02/2023· Registered 16/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 1
Changes
- 23/02/2023Declaración de unipersonalidad
CARRASCO PARRA EDWARDS RODRIGO
Capital · events
- 23/02/2023ConstituciónInitial capital: 1 500,00 €
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)
- 24/08/2023#7687222
Company name: ETZEL SPORTS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de identidad del socio únicoETZEL SPORTS SL. Sociedad unipersonal. Cambio de identidad del socio único: ETZEL CONSULTING GROUP AG. Ceses/Dimisiones. Adm. Unico: HINRICHS OYARCE ROLANDO-BERNARDO. Nombramientos. Adm. Unico: CARRASCO PARRA EDWARDS RODRIGO. Cambio de denominación s… - 23/02/2023#7404835
Company name: ETZEL SPORTS SL
ConstituciónDeclaración de unipersonalidadNombramientosETZEL SPORTS SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: Actividad principal: 69.10 / Actividades jurídicas. Otras actividades: 68.10 / Compraventa de bienes inmobiliarios por cuenta propia, 69.20 / Actividades de contabilidad…
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 2023
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 jurídicas — are listed together.