ESARE SISTEMAS SL

Hoja M318378· NIF B83246124

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Vilches Del Hoyo Pedro Antonio, Sanz Espert Jose Eduardo

Legal information

Legal information for ESARE SISTEMAS SL

NIF
Hoja registral
IRUS1000269592591
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18356 · Folio 132 · Hoja M318378
StatusVigente

Activity

ESARE SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESARE SISTEMAS SLVilches Del Hoyo Pedro AntonioVilches Del Hoyo Ped…Sanz Espert Jose EduardoSanz Espert Jose Edu…SOCIEDAD DE RESTAURACION HOYO 19 SLSOCIEDAD DE RESTAURA…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2017· Registered 23/11/2017· I/A 2
  2. NombramientosPublished 04/12/2017· Registered 23/11/2017· I/A 2
  3. Ampliacion del objeto socialPublished 04/12/2017· Registered 23/11/2017· I/A 2
  4. Cambio de domicilio socialPublished 04/12/2017· Registered 23/11/2017· I/A 2

Changes

  1. 04/12/2017Ampliación del objeto social

    1.- La prestación de todo tipo de servicios de asesoramiento, consultoría y asistencia profesional, tanto presencial, como por internet o por cualquier otro medio tecnológico, tanto a empresas como a particulares, en temas sobre organización, gestión empresarial y formación de personal.

  2. 04/12/2017Cambio de domicilio social

    C/ AMURRIO 4 - CHALET (MADRID)

Timeline (BORME)

  1. 04/12/2017#4646958
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ESARE SISTEMAS SL. Ceses/Dimisiones. Adm. Mancom.: REDONDO GOMEZ JUAN RAMON. Nombramientos. Adm. Mancom.: VILCHES DEL HOYO PEDRO ANTONIO. Ampliacion del objeto social. 1.- La prestación de todo tipo de servicios de asesoramiento, consultoría y asiste…

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/ AMURRIO 4 - CHALET (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector