ESABEONLINE SL

Hoja B254232

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
237 700,00 €
Director :
Valle Lopera Manuel

Legal information

Legal information for ESABEONLINE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital237 700,00 €
Register referenceTomo 34661 · Folio 105 · Hoja B254232
StatusVigente

Activity

ESABEONLINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 1 July 2011 to 12 January 2018, across 4 distinct types of filing. Its registered share capital is 237 700,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ESABEONLINE SLValle Lopera ManuelValle Lopera ManuelESABE INFORMATICA DISTRIBUIDA SLESABE INFORMATICA DI…SEUR CANARIAS SOCIEDAD ANONIMASEUR CANARIAS SOCIED…GRUPO VALORA CANARIAS SLGRUPO VALORA CANARIA…VALORADATA SL EN LIQUIDACIONVALORADATA SL EN LIQ…

Registered actos

  1. RevocacionesPublished 12/01/2018· Registered 05/01/2018· I/A 9
  2. NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 9
  3. Cambio de domicilio socialPublished 18/09/2014· Registered 10/09/2014· I/A 8
  4. RevocacionesPublished 12/09/2014· Registered 04/09/2014· I/A 7
  5. RevocacionesPublished 12/09/2014· Registered 04/09/2014· I/A 6
  6. NombramientosPublished 12/09/2014· Registered 04/09/2014· I/A 6
  7. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 5
  8. NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 4
  9. RevocacionesPublished 15/07/2011· Registered 05/07/2011· I/A 3
  10. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 3
  11. Ampliación de capitalPublished 01/07/2011· Registered 20/06/2011· I/A 2

Capital · events

  1. 18/01/2013Ampliación de capital
    Resulting capital: 237 700,00 € (+124 650,00 €)
  2. 01/07/2011Ampliación de capital
    Resulting capital: 113 050,00 € (+110 040,00 €)

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)

  1. 12/01/2018#4690850
    RevocacionesNombramientos
    ESABEONLINE SL. Revocaciones. ADM.UNICO: SUAREZ GOMEZ ANGEL. Nombramientos. ADM.UNICO: VALLE LOPERA MANUEL. Datos registrales. T 34661 , F 105, S 8, H B 254232, I/A 9 ( 5.01.18).
  2. 18/09/2014#2971608
    Cambio de domicilio social
    ESABEONLINE SL. Cambio de domicilio social. CL NARCIS MONTURIOL,4, NAVE 3 (MONTCADA I REIXAC). Datos registrales. T 34661 , F 105, S 8, H B 254232, I/A 8 (10.09.14).
  3. 12/09/2014#2964528
    Revocaciones
    ESABEONLINE SL. Revocaciones. APODERADO: JIMENEZ LAIGLESIA CARLOS;SRDJAN GRABELJSEK TASIC. Datos registrales. T 34661 , F 105, S 8, H B 254232, I/A 7 ( 4.09.14).
  4. 12/09/2014#2964527
    RevocacionesNombramientos
    ESABEONLINE SL. Revocaciones. ADM.UNICO: DEL POZO FERNANDEZ FLORENTINO. Nombramientos. ADM.UNICO: SUAREZ GOMEZ ANGEL. Datos registrales. T 34661 , F 104, S 8, H B 254232, I/A 6 ( 4.09.14).
  5. 18/01/2013#2076428
    Ampliación de capital
    ESABEONLINE SL. Ampliación de capital. Capital: 124.650,00 Euros. Resultante Suscrito: 237.700,00 Euros. Datos registrales. T 34661 , F 102, S 8, H B 254232, I/A 5 (10.01.13).
  6. 26/09/2011#1388798
    Nombramientos
    ESABEONLINE SL. Nombramientos. APODERADO: JIMENEZ LAIGLESIA CARLOS;SRDJAN GRABELJSEK TASIC. Datos registrales. T 34661 , F 101, S 8, H B 254232, I/A 4 (15.09.11).
  7. 15/07/2011#1302378
    RevocacionesNombramientos
    ESABEONLINE SL. Revocaciones. ADMINISTR.: DEL POZO FERNANDEZ FLORENTINO;SUAREZ GOMEZ ANGEL. Nombramientos. ADM.UNICO: DEL POZO FERNANDEZ FLORENTINO. Datos registrales. T 34661 , F 101, S 8, H B 254232, I/A 3 ( 5.07.11).
  8. 01/07/2011#1282948
    Ampliación de capital
    ESABEONLINE SL. Ampliación de capital. Capital: 110.040,00 Euros. Resultante Suscrito: 113.050,00 Euros. Datos registrales. T 34661 , F 100, S 8, H B 254232, I/A 2 (20.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL NARCIS MONTURIOL, 4, NAVE 3 (MONTCADA I REIXAC), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province