ESA PREMIUM SL
Hoja M642250· NIF B87785218
- Registered address :
- Activity :
- Fabricación de maquinaria para las industrias extractivas y de la construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 31/03/2017
- Director :
- Salcedo Quintero Liliana Sofia
Legal information
Legal information for ESA PREMIUM SL
Activity
ESA PREMIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de maquinaria para las industrias extractivas y de la construcción” (CNAE 2892). It was incorporated on 31 March 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
2892 · Fabricación de maquinaria para las industrias extractivas y de la construcción
Corporate purpose
.La sociedad tendrá por objeto obras y servicios de Ingeniería mecánica, electromecánica, civil, eléctrica y ambiental. Suministro, venta, comercialización y fabricación de herramientas manuales industriales, maquinaría, equipos, repuestas y partes para la Industria de petróleo y gas. y la ....
Directors and representatives
Directors
Current
- Salcedo Quintero Liliana SofiaSince 23/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Salcedo Quintero Liliana Sofia100 %
Individual · ultimate beneficial owner · since 31/03/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 31/03/2017· Registered 23/03/2017· I/A 1
- Declaración de unipersonalidadPublished 31/03/2017· Registered 23/03/2017· I/A 1
- NombramientosPublished 31/03/2017· Registered 23/03/2017· I/A 1
Changes
- 31/03/2017Declaración de unipersonalidad
SALCEDO QUINTERO LILIANA SOFIA
Capital · events
- 31/03/2017ConstituciónInitial capital: 3 001,00 €
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)
- 31/03/2017#4318175ConstituciónDeclaración de unipersonalidadNombramientos
ESA PREMIUM SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: .La sociedad tendrá por objeto obras y servicios de Ingeniería mecánica, electromecánica, civil, eléctrica y ambiental. Suministro, venta, comercialización y fabricación …
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 2017
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 — Fabricación de maquinaria para las industrias extractivas y de la construcción — are listed together.