ESABE MARKETING DE DATOS SA
Hoja M955· NIF A79379590
- Registered address :
- Legal form :
- Sociedades anónimas
- Former name :
- BORYSPOL BUSINESS SERVICES S.L.N.E
Legal information
Legal information for ESABE MARKETING DE DATOS SA
Activity
ESABE MARKETING DE DATOS SA is a Sociedades anónimas with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Aguirre De Retes Jose LuisCeased on 11/11/2011Consejero Delegado
- Marciel Perez JesusCeased on 11/11/2011Consejero Delegado
- Espi Mulero ConradoCeased on 11/11/2011Consejero
- Pulido Mac Crohon FernandoCeased on 11/11/2011Consejero
- Iglesias Gallego LuisCeased on 11/11/2011Consejero
- Winter Gil GuillermoCeased on 11/11/2011Consejero
- Pla Velarde JaimeCeased on 11/11/2011Consejero
- Morales Otal ManuelCeased on 11/11/2011Consejero
- Retamar Loza AngelCeased on 11/11/2011Consejero
- Moreno Gonzalez EmiliaCeased on 11/11/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2011· Registered 11/11/2011· I/A 4
- NombramientosPublished 23/11/2011· Registered 11/11/2011· I/A 4
- DisoluciónPublished 23/11/2011· Registered 11/11/2011· I/A 4
- ExtinciónPublished 23/11/2011· Registered 11/11/2011· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
BORYSPOL BUSINESS SERVICES S.L.N.E→ESABE MARKETING DE DATOS SA
- 23/11/2011Disolución
- 23/11/2011Extinción
Timeline (BORME)
- 23/11/2011#1471883
Company name: BORYSPOL BUSINESS SERVICES S.L.N.E
Ceses/DimisionesNombramientosDisoluciónExtinciónBORYSPOL BUSINESS SERVICES S.L.N.E. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ EMILIA. Nombramientos. Liquidador: MORENO GONZALEZ EMILIA. Disolución. Voluntaria. Extinción. Datos registrales. T 40 , F 50, S 9, H M 955, I/A 4 (11.11.11).
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.