ESBAF SOCIEDAD LIMITADA

Hoja V5820· NIF B46849592

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
779 664,00 €
Directors :
ENRIQUE BRINES SL, SALMAR REUNIDOS SL, Dura Castillo Carmen, Ferrer Guillen Pilar

Legal information

Legal information for ESBAF SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000131756040
Legal formSociedad Limitada (SL)
Share capital779 664,00 €
Register referenceTomo 3093 · Folio 107 · Hoja V5820
StatusVigente

Activity

ESBAF SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 7 January 2009 to 19 January 2021, across 5 distinct types of filing. Its registered share capital is 779 664,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
ESBAF SOCIEDAD LIMITA…ENRIQUE BRINES SLENRIQUE BRINES SLSALMAR REUNIDOS SLSALMAR REUNIDOS SLBRINELEC INSTALACIONES SOCIEDAD LIMITADABRINELEC INSTALACION…ARRENDAMIENTOS URBANOS SALINAS SOCIEDAD LIMITADAARRENDAMIENTOS URBAN…ABONOS E INSECTICIDAS SALINAS SLABONOS E INSECTICIDA…EXPLOTACIONES AGRARIAS SALINAS SLEXPLOTACIONES AGRARI…

Registered actos

  1. NombramientosPublished 19/01/2021· Registered 11/01/2021· I/A 16
  2. Ceses/DimisionesPublished 18/01/2021· Registered 11/01/2021· I/A 16
  3. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 15
  4. Ceses/DimisionesPublished 04/12/2018· Registered 27/11/2018· I/A 14
  5. NombramientosPublished 04/12/2018· Registered 27/11/2018· I/A 14
  6. ReeleccionesPublished 04/12/2018· Registered 27/11/2018· I/A 14
  7. Ampliación de capitalPublished 11/02/2014· Registered 04/02/2014· I/A 13
  8. Ampliación de capitalPublished 08/02/2013· Registered 01/02/2013· I/A 12
  9. Modificaciones estatutariasPublished 08/02/2013· Registered 01/02/2013· I/A 12
  10. ReeleccionesPublished 07/01/2009· Registered 21/12/1995· I/A 5

Changes

  1. 08/02/2013Modificaciones estatutarias

Capital · events

  1. 11/02/2014Ampliación de capital
    Resulting capital: 779 664,00 € (+302 002,00 €)
  2. 08/02/2013Ampliación de capital
    Resulting capital: 477 662,00 € (+200 000,00 €)

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. 19/01/2021#6210878
    Nombramientos
    ESBAF SOCIEDAD LIMITADA. Nombramientos. Adm. Mancom.: SALMAR REUNIDOS SL;ENRIQUE BRINES SL. Otros conceptos: El adminsitrador mancomunado SALMAR REUNIDOS SL está representado por D. JUAN BAUTISTA SALINAS MARTI DNI. 20003497Y El adminsitrador mancomun…
  2. 18/01/2021#6206992
    Ceses/Dimisiones
    ESBAF SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SALA AGUSTI FELIPE;ENRIQUE BRINES SL;SALMAR REUNIDOS SL. Presidente: SALMAR REUNIDOS SL. Secretario: ENRIQUE BRINES SL. Cons.Del.Man: ENRIQUE BRINES SL;SALA AGUSTI FELIPE;SALMAR REUNIDOS SL. Otros…
  3. 04/12/2020#6154566
    Nombramientos
    ESBAF SOCIEDAD LIMITADA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 3093, L 408, F 107, S 8, H V 5820, I/A 15 (27.11.20).
  4. 04/12/2018#5160266
    Ceses/DimisionesNombramientosReelecciones
    ESBAF SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SALINAS FERRANDO ANTONIO;SALINAS MARTI JUAN BAUTISTA. Presidente: SALINAS FERRANDO ANTONIO. Cons.Del.Man: SALINAS MARTI JUAN BAUTISTA. Nombramientos. Consejero: SALMAR REUNIDOS SL. Presidente: SAL…
  5. 11/02/2014#2664701
    Ampliación de capital
    ESBAF SOCIEDAD LIMITADA. Ampliación de capital. Capital: 302.002,00 Euros. Resultante Suscrito: 779.664,00 Euros. Datos registrales. T 3093, L 408, F 106, S 8, H V 5820, I/A 13 ( 4.02.14).
  6. 08/02/2013#2117321
    Ampliación de capitalModificaciones estatutarias
    ESBAF SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 477.662,00 Euros. Modificaciones estatutarias. ARTICULO 19.- El cargo de Administrador es retribuido.. Datos registrales. T 3093, L 408, F 105, S 8, H V 5…
  7. 07/01/2009#10394833
    Reelecciones
    ESBAF SOCIEDAD LIMITADA. Reelecciones. Consejero: ENRIQUE BRINES SL. Datos registrales. T 3093, L 408, F 100, S 8, H V 5820, I/A 5 M (21.12.95).

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 addressPasseig de Colón, número 124, Entresuelo-3, VALENCIA, TAVERNES DE LA VALLDIGNA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector