ESBANIE SL
Hoja PM58147· NIF B57482739
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 103 006,00 €
- Director :
- Schindelhauer Kim
Legal information
Legal information for ESBANIE SL
Activity
ESBANIE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 13 January 2012 to 21 May 2020, across 3 distinct types of filing. Its registered share capital is 2 103 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Schindelhauer KimAdministrador Único
Directors network map
Cap table · shareholdings
- SBG BETEILIGUNG GMBH100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SBG BETEILIGUNG GMBH100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Reducción de capitalPublished 23/11/2015· Registered 16/11/2015· I/A 4
- Ampliación de capitalPublished 13/01/2012· Registered 30/12/2011· I/A 3
Capital · events
- 23/11/2015Reducción de capitalResulting capital: 2 103 006,00 €
- 13/01/2012Ampliación de capitalResulting capital: 2 203 006,00 € (+2 200 000,00 €)
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)
- 21/05/2020#5885699Cambio de identidad del socio único
ESBANIE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SBG BETEILIGUNG GMBH. Datos registrales. T 2272 , F 7, S 8, H PM 58147, I/A 5 (14.05.20).
- 23/11/2015#3597281Reducción de capital
ESBANIE SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 2.103.006,00 Euros. Datos registrales. T 2272 , F 6, S 8, H PM 58147, I/A 4 (16.11.15).
- 13/01/2012#1533650Ampliación de capital
ESBANIE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.200.000,00 Euros. Resultante Suscrito: 2.203.006,00 Euros. Datos registrales. T 2272 , F 6, S 8, H PM 58147, I/A 3 (30.12.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.