ESANDI CAPITAL SL

Hoja SS34734· NIF B75073783

Struck off · 04/01/2016Gipuzkoa
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
923 923,00 €
Incorporation :
03/08/2012

Legal information

Legal information for ESANDI CAPITAL SL

NIF
Hoja registral
IRUS1000410602436
Legal formSociedad Limitada (SL)
Share capital923 923,00 €
Incorporation date03/08/2012
LocalityDonostia/San Sebastián
Register referenceTomo 2571 · Folio 147 · Hoja SS34734
StatusLiquidada

Activity

ESANDI CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 August 2012. The Spanish commercial register has published 5 filings for this company, from 28 September 2012 to 4 January 2016, across 5 distinct types of filing. Its registered share capital is 923 923,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

asesoramiento técnico, financiero y económico a toda clase de personas y entidades. Negocio con valores mobiliarios e inmobiliarios.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/01/2016· Registered 14/12/2015· I/A 2
  2. DisoluciónPublished 04/01/2016· Registered 14/12/2015· I/A 2
  3. ExtinciónPublished 04/01/2016· Registered 14/12/2015· I/A 2
  4. ConstituciónPublished 28/09/2012· Registered 19/09/2012· I/A 1
  5. NombramientosPublished 28/09/2012· Registered 19/09/2012· I/A 1

Changes

  1. 04/01/2016Disolución
  2. 04/01/2016Extinción

Capital · events

  1. 28/09/2012Constitución
    Initial capital: 923 923,00 €

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. 04/01/2016#10481114
    Ceses/DimisionesDisoluciónExtinción
    ESANDI CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: PEÑA TERUEL PEDRO MARIA;AYESTARAN MACHIMBARRENA LAURA. Disolución. Fusion. Extinción. Datos registrales. T 2571 , F 147, S 8, H SS 34734, I/A 2 (14.12.15).
  2. 28/09/2012#1914849
    ConstituciónNombramientos
    ESANDI CAPITAL SL. Constitución. Comienzo de operaciones: 3.08.12. Objeto social: asesoramiento técnico, financiero y económico a toda clase de personas y entidades. Negocio con valores mobiliarios e inmobiliarios. Domicilio: AVDA AVDA. LIBERTAD, 25-…

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 2012

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 addressAVDA AVDA, Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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