ATELIER ESTHER SL
Hoja M15682· NIF B78133162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ATELIER ESTHER SL
Activity
ATELIER ESTHER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 19 December 2013, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Cesteros Grosso Maria SoledadCeased on 21/12/2012Consejero Delegado SolidarioConsejero
- Mediavilla Cesteros NicolasCeased on 10/12/2013Administrador Único
- Mediavilla Ferruz NicolasCeased on 10/12/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/12/2013· Registered 10/12/2013· I/A 12
- NombramientosPublished 19/12/2013· Registered 10/12/2013· I/A 12
- ExtinciónPublished 19/12/2013· Registered 10/12/2013· I/A 12
- Ceses/DimisionesPublished 31/12/2012· Registered 21/12/2012· I/A 11
- NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 11
- Modificaciones estatutariasPublished 31/12/2012· Registered 21/12/2012· I/A 11
- ReeleccionesPublished 10/05/2012· Registered 26/04/2012· I/A 10
Changes
- 19/12/2013Cambio de denominación social
ATELIER ESTHER SA→ATELIER ESTHER SL
- 19/12/2013Extinción
- 31/12/2012Modificaciones estatutarias
Timeline (BORME)
- 19/12/2013#2593305Ceses/DimisionesNombramientosExtinción
ATELIER ESTHER SL. Ceses/Dimisiones. Adm. Unico: MEDIAVILLA FERRUZ NICOLAS. Nombramientos. Adm. Unico: MEDIAVILLA CESTEROS NICOLAS. Otros conceptos: LA PRESENTE SOCIEDAD HA QUEDADO DISUELTA POR HABER SIDO ABSORBIDA POR LA SOCIEDAD DENOMINADA " OSTALA… - 31/12/2012#2060841
Company name: ATELIER ESTHER SA
Ceses/DimisionesNombramientosModificaciones estatutariasATELIER ESTHER SA. Transformación de sociedad. Denominación y forma adoptada: ATELIER ESTHER SL. Ceses/Dimisiones. Presidente: MEDIAVILLA CESTEROS NICOLAS. Secretario: MEDIAVILLA FERRUZ NICOLAS. Consejero: CESTEROS GROSSO MARIA SOLEDAD;MEDIAVILLA CES… - 10/05/2012#1718695
Company name: ATELIER ESTHER SA
ReeleccionesATELIER ESTHER SA. Reelecciones. Presidente: MEDIAVILLA CESTEROS NICOLAS. Secretario: MEDIAVILLA FERRUZ NICOLAS. Consejero: CESTEROS GROSSO MARIA SOLEDAD;MEDIAVILLA CESTEROS NICOLAS;MEDIAVILLA FERRUZ NICOLAS. Cons.Del.Sol: CESTEROS GROSSO MARIA SOLED…
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
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.