E-SERVER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA

Hoja SE54404· NIF B91311589

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Velarde Francisco Jose, Sanchez Velarde Juan Vicente
Former name :
E-SERVER LEBRIJA, SL

Legal information

Legal information for E-SERVER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000024229240
Legal formSociedad Limitada (SL)
LocalityLebrija
Phone
Register referenceTomo 3784 · Folio 30 · Hoja SE54404
Former names
E-SERVER LEBRIJA SLL2012-04-30
E-SERVER LEBRIJA, SL2015-02-19 → 2015-03-20
StatusVigente

Activity

E-SERVER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Lebrija (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 20 March 2015, across 5 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
E-SERVER SOLUCIONES T…Sanchez Velarde Francisco JoseSanchez Velarde Fran…Sanchez Velarde Juan VicenteSanchez Velarde Juan…CALCOSAN NATURE SOCIEDAD LIMITADACALCOSAN NATURE SOCI…CONSUMIDORES ASOCIADOS JESUS OBRERO DE LEBRIJA SOCIEDAD LIMITADACONSUMIDORES ASOCIAD…

Registered actos

  1. Modificaciones estatutariasPublished 20/03/2015· Registered 12/03/2015· I/A 4
  2. Cambio de denominación socialPublished 20/03/2015· Registered 12/03/2015· I/A 4
  3. Ceses/DimisionesPublished 19/02/2015· Registered 10/02/2015· I/A 3
  4. NombramientosPublished 19/02/2015· Registered 10/02/2015· I/A 3
  5. Modificaciones estatutariasPublished 19/02/2015· Registered 10/02/2015· I/A 3
  6. Cambio de domicilio socialPublished 19/02/2015· Registered 10/02/2015· I/A 3
  7. Modificaciones estatutariasPublished 30/04/2012· Registered 12/04/2012· I/A 2

Changes

  1. 20/03/2015Modificaciones estatutarias
  2. 19/02/2015Cambio de denominación social

    E-SERVER LEBRIJA SLL→E-SERVER LEBRIJA, SL

  3. 19/02/2015Cambio de domicilio social

    AVDA CANGAS 181 (LEBRIJA)

  4. 19/02/2015Modificaciones estatutarias
  5. 30/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2015#3246007

    Company name: E-SERVER LEBRIJA, SL

    Modificaciones estatutariasCambio de denominación social
    E-SERVER LEBRIJA, SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. E-SERVER SOLUCIONES TECNOLOGICAS SOCIEDAD LIMITADA. Datos registrales. T 3784 , F 30, S 8, H SE 54404, I/A 4 (12.03.15).
  2. 19/02/2015#3201172

    Company name: E-SERVER LEBRIJA, SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    E-SERVER LEBRIJA, SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ VELARDE JUAN VICENTE;SANCHEZ VELARDE FRANCISCO JOSE. Nombramientos. Adm. Solid.: SANCHEZ VELARDE FRANCISCO JOSE;SANCHEZ VELARDE JUAN VICENTE. Modificaciones estatutarias. Artículo de los e…
  3. 30/04/2012#1706958

    Company name: E-SERVER LEBRIJA SLL

    Modificaciones estatutarias
    E-SERVER LEBRIJA SLL. Modificaciones estatutarias. La sociedad E-SERVER LEBRIJA SLL pierde el carácter laboral pasándose a denominar E-SERVER LEBRIJA, SLModifica los Estatutos Sociales, artículos 1 al 16 y Disposición Adicional.-. Datos registrales. …

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 addressAVDA CANGAS 181 (LEBRIJA), Lebrija, Sevilla
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector