E S DISTRIBUCIONES SL

Hoja M86226· NIF B78128774

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Bustos Emilio

Legal information

Legal information for E S DISTRIBUCIONES SL

NIF
Hoja registral
IRUS1000242935248
Legal formSociedad Limitada (SL)
LocalityParacuellos de Jarama
Phone
Register referenceTomo 5261 · Folio 166 · Hoja M86226
StatusVigente

Activity

E S DISTRIBUCIONES SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 8 filings for this company, from 20 January 2009 to 12 May 2021, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
E S DISTRIBUCIONES SLSanchez Bustos EmilioSanchez Bustos Emilio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E S DISTRIBUCIONES SLPerez Fernandez Maria NievesPerez Fernandez Mari…

Beneficial owner (UBO)

Perez Fernandez Maria Nieves100 %

Individual · ultimate beneficial owner · since 12/05/2021

Beneficial owner network map

2 nodes Person Company
E S DISTRIBUCIONES SLPerez Fernandez Maria NievesPerez Fernandez Mari…

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2021· Registered 05/05/2021· I/A 12
  2. Ceses/DimisionesPublished 30/12/2009· Registered 17/12/2009· I/A 11
  3. NombramientosPublished 30/12/2009· Registered 17/12/2009· I/A 11
  4. Ceses/DimisionesPublished 26/10/2009· Registered 14/10/2009· I/A 10
  5. NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 10
  6. Ceses/DimisionesPublished 20/01/2009· Registered 09/01/2009· I/A 9
  7. NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 9
  8. Modificaciones estatutariasPublished 20/01/2009· Registered 09/01/2009· I/A 9

Changes

  1. 12/05/2021Declaración de unipersonalidad

    PEREZ FERNANDEZ MARIA NIEVES

  2. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/05/2021#6408152
    Declaración de unipersonalidad
    E S DISTRIBUCIONES SL. Declaración de unipersonalidad. Socio único: PEREZ FERNANDEZ MARIA NIEVES. Datos registrales. T 5261 , F 166, S 8, H M 86226, I/A 12 ( 5.05.21).
  2. 30/12/2009#532468
    Ceses/DimisionesNombramientos
    E S DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Unico: MORENO OÑATE SANTIAGO. Nombramientos. Adm. Unico: SANCHEZ BUSTOS EMILIO. Datos registrales. T 5261 , F 166, S 8, H M 86226, I/A 11 (17.12.09).
  3. 26/10/2009#435616
    Ceses/DimisionesNombramientos
    E S DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BUSTOS EMILIO. Nombramientos. Adm. Unico: MORENO OÑATE SANTIAGO. Datos registrales. T 5261 , F 166, S 8, H M 86226, I/A 10 (14.10.09).
  4. 20/01/2009#19041
    Ceses/DimisionesNombramientosModificaciones estatutarias
    E S DISTRIBUCIONES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BUSTOS EMILIO;PEREZ FERNANDEZ MARIA NIEVES. Nombramientos. Adm. Unico: SANCHEZ BUSTOS EMILIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAVEL 6 3º A, MADRID, PARACUELLOS DE JARAMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector