ESBORRONDA SL
Hoja CA25656· NIF B11596715
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esborronda Gonzalez Juan Jose
- Former name :
- ESBORRONDA Y ROSSO SL
Legal information
Legal information for ESBORRONDA SL
Activity
ESBORRONDA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 6 filings for this company, from 17 February 2014 to 6 August 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Esborronda Gonzalez Juan JoseSince 06/02/2014Administrador Único
Former
- Rosso Riverola Jose AntonioCeased on 06/02/2014Administrador Solidario
Authorised representatives
Current
- Reinado Bellido EvaSince 19/10/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esborronda Gonzalez Juan Jose100 %
Individual · ultimate beneficial owner · since 06/08/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/08/2018· Registered 30/07/2018· I/A 5
- Cambio de denominación socialPublished 05/07/2018· Registered 28/06/2018· I/A 4
- NombramientosPublished 31/10/2017· Registered 19/10/2017· I/A 3
- Ceses/DimisionesPublished 17/02/2014· Registered 06/02/2014· I/A 2
- NombramientosPublished 17/02/2014· Registered 06/02/2014· I/A 2
- Modificaciones estatutariasPublished 17/02/2014· Registered 06/02/2014· I/A 2
Changes
- 06/08/2018Cambio de denominación social
ESBORRONDA Y ROSSO SL→ESBORRONDA SL
- 06/08/2018Declaración de unipersonalidad
ESBORRONDA GONZALEZ JUAN JOSE
- 17/02/2014Modificaciones estatutarias
Timeline (BORME)
- 06/08/2018#4998839Declaración de unipersonalidad
ESBORRONDA SL. Declaración de unipersonalidad. Socio único: ESBORRONDA GONZALEZ JUAN JOSE. Datos registrales. T 1629 , F 23, S 8, H CA 25656, I/A 5 (30.07.18).
- 05/07/2018#4954535
Company name: ESBORRONDA Y ROSSO SL
Cambio de denominación socialESBORRONDA Y ROSSO SL. Cambio de denominación social. ESBORRONDA SL. Datos registrales. T 1629 , F 23, S 8, H CA 25656, I/A 4 (28.06.18).
- 31/10/2017#4600026
Company name: ESBORRONDA Y ROSSO SL
NombramientosESBORRONDA Y ROSSO SL. Nombramientos. Apoderado: REINADO BELLIDO EVA. Datos registrales. T 1629 , F 22, S 8, H CA 25656, I/A 3 (19.10.17).
- 17/02/2014#2673956
Company name: ESBORRONDA Y ROSSO SL
Ceses/DimisionesNombramientosModificaciones estatutariasESBORRONDA Y ROSSO SL. Ceses/Dimisiones. Adm. Solid.: ESBORRONDA GONZALEZ JUAN JOSE;ROSSO RIVEROLA JOSE ANTONIO. Nombramientos. Adm. Unico: ESBORRONDA GONZALEZ JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.