ESAM GLOBAL HOUSE SL

Hoja M310864· NIF B83406264

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
565 296,00 €
Directors :
Jimenez Caraballo Santiago, Lopez Cifuentes Maria Esther

Legal information

Legal information for ESAM GLOBAL HOUSE SL

NIF
Hoja registral
IRUS1000269283483
Legal formSociedad Limitada (SL)
Share capital565 296,00 €
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 17992 · Folio 30 · Hoja M310864
StatusVigente

Activity

ESAM GLOBAL HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. Its registered share capital is 565 296,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ESAM GLOBAL HOUSE SLJimenez Caraballo SantiagoJimenez Caraballo Sa…Lopez Cifuentes Maria EstherLopez Cifuentes Mari…DIS ORT DENTAL SLDIS ORT DENTAL SLCENTRO DENTAL ORTOSAN SLCENTRO DENTAL ORTOSA…CFMO CENTRO MULTIDISCIPLINAR SLCFMO CENTRO MULTIDIS…GENIOVA TECHNOLOGIES SLGENIOVA TECHNOLOGIES…ORTOSAN, CLINICA DENTAL SLORTOSAN, CLINICA DEN…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 3
  2. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 3
  3. Ampliación de capitalPublished 17/10/2019· Registered 10/10/2019· I/A 3
  4. Modificaciones estatutariasPublished 17/10/2019· Registered 10/10/2019· I/A 3
  5. Cambio de domicilio socialPublished 17/10/2019· Registered 10/10/2019· I/A 3

Changes

  1. 17/10/2019Cambio de domicilio social

    C/ SAN ROMUALDO 12-14 - 3º-7 (MADRID)

  2. 17/10/2019Modificaciones estatutarias

Capital · events

  1. 17/10/2019Ampliación de capital
    Resulting capital: 565 296,00 € (+562 290,00 €)

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. 17/10/2019#5620486
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ESAM GLOBAL HOUSE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CIFUENTES MARIA ESTHER. Nombramientos. Adm. Solid.: LOPEZ CIFUENTES MARIA ESTHER;JIMENEZ CARABALLO SANTIAGO. Ampliación de capital. Capital: 562.290,00 Euros. Resultante Suscrito: 565.296,00 E…

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/ SAN ROMUALDO 12-14 - 3º-7 (MADRID), Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector