ESASOLAR CAPITAL SL
Hoja M653458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/10/2017
- Director :
- Maldonado Ferreira Jose Antonio
Legal information
Legal information for ESASOLAR CAPITAL SL
Activity
ESASOLAR CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 October 2017. The Spanish commercial register has published 5 filings for this company, from 25 October 2017 to 24 May 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros Mulos representativos de los fondos propios de sociedades u otras entidades, tanto nacionales como extranjeras, así como la prestación de servicios de asesoramiento y apoyo a la gestión de entidades ...
Directors and representatives
Directors
Current
- Maldonado Ferreira Jose AntonioSince 13/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maldonado Ferreira Jose Antonio100 %
Individual · ultimate beneficial owner · since 25/10/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/05/2021· Registered 14/05/2021· I/A 3
- Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 2
- ConstituciónPublished 25/10/2017· Registered 13/10/2017· I/A 1
- Declaración de unipersonalidadPublished 25/10/2017· Registered 13/10/2017· I/A 1
- NombramientosPublished 25/10/2017· Registered 13/10/2017· I/A 1
Capital · events
- 25/10/2017ConstituciónInitial capital: 3 010,00 €
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)
- 24/05/2021#6432642Cambio de domicilio social
ESASOLAR CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 101 1ª - OFICINA 1 (MADRID). Datos registrales. T 36373 , F 53, S 8, H M 653458, I/A 3 (14.05.21).
- 22/06/2018#4937104Cambio de domicilio social
ESASOLAR CAPITAL SL. Cambio de domicilio social. C/ SANTA ENGRACIA 90 - 4º (MADRID). Datos registrales. T 36373 , F 52, S 8, H M 653458, I/A 2 (15.06.18).
- 25/10/2017#4590956ConstituciónDeclaración de unipersonalidadNombramientos
ESASOLAR CAPITAL SL. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros Mulos representativos de los fondos propios de sociedades u otras entida…
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 2017
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 — Madrid — are listed together, with their address.