ESAMB CANARIAS SL
Hoja IP2716· NIF B76532753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 700,00 €
- Incorporation :
- 08/02/2011
Legal information
Legal information for ESAMB CANARIAS SL
Activity
ESAMB CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 February 2011. The Spanish commercial register has published 7 filings for this company, from 8 February 2011 to 11 August 2026, across 6 distinct types of filing. Its registered share capital is 31 700,00 €. It appears in the register as “Liquidada”.
Corporate purpose
1) La dirección, realización o administración de inversiones de capitales pertenecientes a personas o entidades ajenas a la compañía, aceptar, desempeñar y ejecutar comisiones, representaciones y encargos de confianza a nombre e interés de terceros. 2) Promover, negociar o concretar operaciones merc.
Directors and representatives
Directors
Former
- Francisco Sanchez Angel FerminCeased on 31/07/2026Liquidador
Directors network map
Cap table · shareholdings
Individual · since 08/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Sanchez Angel Fermin100 %
Individual · ultimate beneficial owner · since 08/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2026· Registered 31/07/2026· I/A 3
- NombramientosPublished 11/08/2026· Registered 31/07/2026· I/A 3
- DisoluciónPublished 11/08/2026· Registered 31/07/2026· I/A 3
- ExtinciónPublished 11/08/2026· Registered 31/07/2026· I/A 3
- ConstituciónPublished 08/02/2011· Registered 26/01/2011· I/A 1
- Declaración de unipersonalidadPublished 08/02/2011· Registered 26/01/2011· I/A 1
- NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 1
Changes
- 11/08/2026Disolución
- 11/08/2026Extinción
- 08/02/2011Declaración de unipersonalidad
FRANCISCO SANCHEZ ANGEL FERMIN
Capital · events
- 08/02/2011ConstituciónInitial capital: 31 700,00 €
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)
- 11/08/2026#9680676Ceses/DimisionesNombramientosDisoluciónExtinción
ESAMB CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Unico: FRANCISCO SANCHEZ ANGEL FERMIN. Nombramientos. Liquidador: FRANCISCO SANCHEZ ANGEL FERMIN. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IP 2716, I/A 3 (31.… - 08/02/2011#1060604ConstituciónDeclaración de unipersonalidadNombramientos
ESAMB CANARIAS SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 13.01.11. Objeto social: 1) La dirección, realización o administración de inversiones de capitales pertenecientes a personas o entidades ajenas a la compañía, acep…
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 2011
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 — Santa Cruz de Tenerife — are listed together, with their address.