ESABE DIRECT SA

Hoja M385675· NIF A84409267

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESABE DIRECT SA

NIF
Hoja registral
IRUS1000275604762
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 21661 · Folio 174 · Hoja M385675
StatusVigente

Activity

ESABE DIRECT SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 20 March 2009 to 26 July 2013, across 3 distinct types of filing.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/07/2013· Registered 07/04/2006· I/A 4
  2. Cambio de domicilio socialPublished 21/08/2009· Registered 07/08/2009· I/A 6
  3. Ampliacion del objeto socialPublished 20/03/2009· Registered 10/03/2009· I/A 5

Changes

  1. 21/08/2009Cambio de domicilio social

    C/ CRONOS, NUMERO 10 (MADRID)

  2. 20/03/2009Ampliación del objeto social

    LA INSTALACION Y MANTENIMIENTO DE SISTEMAS DE PROTECCION CONTRA INCENDIOS.

Timeline (BORME)

  1. 26/07/2013#2386986
    Ceses/Dimisiones
    ESABE DIRECT SA. Ceses/Dimisiones. Representan: FARRE I SAGRA JOAN. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& LA PUBLICACION DEL CESE DEL REPRESENTANTE FARRE I SAGRA JOAN. Datos registrales. T 21661 , F 174, S 8, H M 385675, I/A 4 ( 7.0…
  2. 21/08/2009#355114
    Cambio de domicilio social
    ESABE DIRECT SA. Cambio de domicilio social. C/ CRONOS, NUMERO 10 (MADRID). Datos registrales. T 21661 , F 174, S 8, H M 385675, I/A 6 ( 7.08.09).
  3. 20/03/2009#129531
    Ampliacion del objeto social
    ESABE DIRECT SA. Ampliacion del objeto social. LA INSTALACION Y MANTENIMIENTO DE SISTEMAS DE PROTECCION CONTRA INCENDIOS. Datos registrales. T 21661 , F 174, S 8, H M 385675, I/A 5 (10.03.09).

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/ CRONOS, NUMERO 10 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province