ESAN SOLUCIONES CONSTRUCTIVAS SL

Hoja M370000· NIF B84163641

VigenteMadrid
Registered address :
Activity :
Otro acabado de edificios
Legal form :
Sociedad Limitada (SL)
Director :
Baszer Esturao Hernan Augusto

Legal information

Legal information for ESAN SOLUCIONES CONSTRUCTIVAS SL

NIF
Hoja registral
IRUS1000274230348
Legal formSociedad Limitada (SL)
LocalityVillanueva de la Cañada
Phone
Register referenceTomo 20873 · Folio 190 · Hoja M370000
StatusVigente

Activity

ESAN SOLUCIONES CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 3 filings for this company, from 2 August 2010 to 15 September 2011, across 3 distinct types of filing.

Economic activity (CNAE)

4339 · Otro acabado de edificios

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ESAN SOLUCIONES CONST…Baszer Esturao Hernan AugustoBaszer Esturao Herna…DIAGRAMA 2005 SLDIAGRAMA 2005 SLMAESTROS PASTELEROS SLMAESTROS PASTELEROS …PASTELERIA GOURMET SLPASTELERIA GOURMET SL

Registered actos

  1. Ceses/DimisionesPublished 15/09/2011· Registered 02/09/2011· I/A 8
  2. NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 8
  3. Cambio de domicilio socialPublished 02/08/2010· Registered 20/07/2010· I/A 7

Changes

  1. 02/08/2010Cambio de domicilio social

    C/ RONDA LA RAYA 48 - URBANIZACION LA RAYA DEL PAL (VILLANUEVA DE LA CAÑADA)

Timeline (BORME)

  1. 15/09/2011#1376864
    Ceses/DimisionesNombramientos
    ESAN SOLUCIONES CONSTRUCTIVAS SL. Ceses/Dimisiones. Adm. Unico: GLUCH MAGDALENA PATRYCJA. Nombramientos. Adm. Unico: BASZER ESTURAO HERNAN AUGUSTO. Datos registrales. T 20873 , F 190, S 8, H M 370000, I/A 8 ( 2.09.11).
  2. 02/08/2010#828305
    Cambio de domicilio social
    ESAN SOLUCIONES CONSTRUCTIVAS SL. Cambio de domicilio social. C/ RONDA LA RAYA 48 - URBANIZACION LA RAYA DEL PAL (VILLANUEVA DE LA CAÑADA). Datos registrales. T 20873 , F 189, S 8, H M 370000, I/A 7 (20.07.10).

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/ RONDA LA RAYA 48 - URBANIZACION LA RAYA DEL PAL (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Otro acabado de edificios — are listed together.

Prospect this sectorAll companies in this sector