ESFOLAIS INVERSIONES SL
Hoja SA17840· NIF B37582038
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 068 024,00 €
- Incorporation :
- 14/01/2020
- Director :
- Nieto Martin Cesar
Legal information
Legal information for ESFOLAIS INVERSIONES SL
Activity
ESFOLAIS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). It was incorporated on 14 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 2 068 024,00 €.
Economic activity (CNAE)
6421
Corporate purpose
Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, respetando, en todo, la normativa de la Ley del Mercado de Valores.
Directors and representatives
Directors
Current
- Nieto Martin CesarSince 31/12/2019Administrador Único
Directors network map
Cap table · shareholdings
- Nieto Martin Cesar100 %
Individual · since 14/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nieto Martin Cesar100 %
Individual · ultimate beneficial owner · since 14/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/01/2020· Registered 31/12/2019· I/A 1
- Declaración de unipersonalidadPublished 14/01/2020· Registered 31/12/2019· I/A 1
- NombramientosPublished 14/01/2020· Registered 31/12/2019· I/A 1
Changes
- 14/01/2020Declaración de unipersonalidad
NIETO MARTIN CESAR
Capital · events
- 14/01/2020ConstituciónInitial capital: 2 068 024,00 €
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)
- 14/01/2020#5737410ConstituciónDeclaración de unipersonalidadNombramientos
ESFOLAIS INVERSIONES SL. Constitución. Comienzo de operaciones: 19.12.19. Objeto social: Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo 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 — CNAE 6421 — are listed together.