ESNEIPOL SL
Hoja B345995
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GARONAFOL SL
Legal information
Legal information for ESNEIPOL SL
Activity
Corporate purpose
a) LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE TODO TIPO DE COMPAÑIAS MERCANTILES, SIN PODER REALIZAR ACTIVIDADES ...
Directors and representatives
Directors
Current
- GARONAFOL SLSince 08/02/2012Administrador Único
Former
- Garcia Razon AgustinCeased on 08/02/2012Administrador Único
Authorised representatives
Current
- Garcia Carroggio AntonioSince 31/01/2011Apoderado
Directors network map
Registered actos
- RevocacionesPublished 17/02/2012· Registered 08/02/2012· I/A 6
- NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 6
- Cambio de objeto socialPublished 23/03/2011· Registered 11/03/2011· I/A 5
- NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 4
- Cambio de domicilio socialPublished 31/01/2011· Registered 19/01/2011· I/A 3
- RevocacionesPublished 29/04/2010· Registered 16/04/2010· I/A 2
- NombramientosPublished 29/04/2010· Registered 16/04/2010· I/A 2
- Cambio de domicilio socialPublished 29/04/2010· Registered 16/04/2010· I/A 2
Timeline (BORME)
- 17/02/2012#1598173RevocacionesNombramientos
ESNEIPOL SL. Revocaciones. ADM.UNICO: GARCIA RAZON AGUSTIN. Nombramientos. ADM.UNICO: GARONAFOL SL. REPR.143 RRM: GARCIA RAZON AGUSTIN. Datos registrales. T 39327 , F 148, S 8, H B 345995, I/A 6 ( 8.02.12).
- 23/03/2011#1134570Cambio de objeto social
ESNEIPOL SL. Cambio de objeto social. a) LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS Y ACCIONES DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE TODO TIPO DE COMPAÑIAS MERCANTILES, SIN PODER REALIZAR ACTIVIDA… - 10/02/2011#1063714Nombramientos
ESNEIPOL SL. Nombramientos. APODERADO: GARCIA CARROGGIO ANTONIO. Datos registrales. T 39327 , F 146, S 8, H B 345995, I/A 4 (31.01.11).
- 31/01/2011#1043856Cambio de domicilio social
ESNEIPOL SL. Cambio de domicilio social. CL BALMES Num.335 P.1 PTA.3 (BARCELONA). Datos registrales. T 39327 , F 146, S 8, H B 345995, I/A 3 (19.01.11).
- 29/04/2010#698157RevocacionesNombramientosCambio de domicilio social
ESNEIPOL SL. Revocaciones. CONSEJERO: GARCIA RAZON AGUSTIN. PRESIDENTE: GARCIA RAZON AGUSTIN. CONSEJERO: GARCIA MUNTE GARCIA JAVIER. SECRETARIO: GARCIA MUNTE GARCIA JAVIER. CONSEJERO: GARCIA CARROGGIO ANTONIO. CONS. DELEG.: GARCIA RAZON AGUSTIN. Nomb…
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
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
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