1904 ESEMAX SL

Hoja B430354· NIF B65923120

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
13/12/2012
Director :
Garcia Redondo Rocio

Legal information

Legal information for 1904 ESEMAX SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date13/12/2012
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 43483 · Folio 7 · Hoja B430354
StatusVigente

Activity

1904 ESEMAX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 December 2012. The Spanish commercial register has published 5 filings for this company, from 13 December 2012 to 5 March 2019, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
1904 ESEMAX SLGarcia Redondo RocioGarcia Redondo Rocio

Registered actos

  1. RevocacionesPublished 05/03/2019· Registered 26/02/2019· I/A 2
  2. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 2
  3. Modificaciones estatutariasPublished 05/03/2019· Registered 26/02/2019· I/A 2
  4. ConstituciónPublished 13/12/2012· Registered 05/12/2012· I/A 1
  5. NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 1

Changes

  1. 05/03/2019Modificaciones estatutarias

Capital · events

  1. 13/12/2012Constitución
    Initial capital: 3 005,00 €

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. 05/03/2019#5290599
    RevocacionesNombramientosModificaciones estatutarias
    1904 ESEMAX SL. Revocaciones. ADM.UNICO: BUGES MARTINEZ MAXIMO. Nombramientos. ADM.UNICO: GARCIA REDONDO ROCIO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIA…
  2. 13/12/2012#2034723
    ConstituciónNombramientos
    1904 ESEMAX SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROF…

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 addressCL GRAN DE SANT ANDREU NUMERO 154, LOCAL BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Declaración de concurso26/09/2019
    ⚖️ BARCELONAProc. 1439/2019

    EDICTO Luis Miguel Gonzalo Capellin, el Letrado de la Administración de Justicia del Juzgado de lo Mercantil n° 2 de Barcelona, dicto el presente edicto al objeto de dar publicidad al auto de declaración y simultánea conclusión de concurso dictado por este órgano judicial: Número de asunto. Concurso abreviado 1439/2019 Sección: A. NIG: 0801947120198017819. Fecha del auto de declaración y conclusión de concurso. 18 de septiembre de 2019. Clase de concurso. Voluntario Abreviado. Entidad de concurso. 1904 Esemax, S.L., con CIF B65923120, con domicilio en calle Gran Sant Andreu 154, 08030 - Barcelona. Barcelona, 18 de septiembre de 2019.- Letrado de la Administración de Justicia, Luis Miguel Gonzalo Capellín.

    BOE-B-2019-40159 ↗
See the full case