ESBEI GLOBAL ADVISORS SL
Hoja M536543· NIF B86525300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 05/09/2012
- Director :
- Lozano Belver Jorge
Legal information
Legal information for ESBEI GLOBAL ADVISORS SL
Activity
ESBEI GLOBAL ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 September 2012. The Spanish commercial register has published 7 filings for this company, from 5 September 2012 to 20 November 2012, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
LA PRESTACION A TERCEROS DE SERVICIOS INTEGRALES DE GESTION ADMINISTRATIVAREFERIDOS AL ASESORAMIENTO Y DEFENSA JURIDICOS, EN TEMAS FISCALES, MERCANTILES, CONTABLES, LABORALES Y EMPRESARIALES....
Directors and representatives
Directors
Current
- Lozano Belver JorgeSince 27/08/2012Administrador Único
Former
- Espinar De Calonje MariaCeased on 07/11/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Lozano Belver Jorge100 %
Individual · since 20/11/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Belver Jorge100 %
Individual · ultimate beneficial owner · since 20/11/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Ceses/DimisionesPublished 20/11/2012· Registered 07/11/2012· I/A 2
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Modificaciones estatutariasPublished 20/11/2012· Registered 07/11/2012· I/A 2
- Cambio de domicilio socialPublished 20/11/2012· Registered 07/11/2012· I/A 2
- ConstituciónPublished 05/09/2012· Registered 27/08/2012· I/A 1
- NombramientosPublished 05/09/2012· Registered 27/08/2012· I/A 1
Changes
- 20/11/2012Cambio de domicilio social
C/ EMILIO FERRARI, NUMERO 113, 3º-B (MADRID)
- 20/11/2012Declaración de unipersonalidad
LOZANO BELVER JORGE
- 20/11/2012Modificaciones estatutarias
Capital · events
- 05/09/2012ConstituciónInitial capital: 3 020,00 €
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)
- 20/11/2012#1991016Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ESBEI GLOBAL ADVISORS SL. Declaración de unipersonalidad. Socio único: LOZANO BELVER JORGE. Ceses/Dimisiones. Adm. Mancom.: ESPINAR DE CALONJE MARIA;LOZANO BELVER JORGE. Nombramientos. Adm. Unico: LOZANO BELVER JORGE. Modificaciones estatutarias. Cam… - 05/09/2012#1883658ConstituciónNombramientos
ESBEI GLOBAL ADVISORS SL. Constitución. Comienzo de operaciones: 25.07.12. Objeto social: LA PRESTACION A TERCEROS DE SERVICIOS INTEGRALES DE GESTION ADMINISTRATIVAREFERIDOS AL ASESORAMIENTO Y DEFENSA JURIDICOS, EN TEMAS FISCALES, MERCANTILES, CONTAB…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.