ESBRIENDO, S.L.
Hoja IB18322· NIF B16674251
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/08/2021
- Director :
- De Lenne-Luttikhuis Sylvia Anna Maria
Legal information
Legal information for ESBRIENDO, S.L.
Activity
ESBRIENDO, S.L. has its registered office in Illes Balears. It was incorporated on 18 August 2021. The Spanish commercial register has published 7 filings for this company, from 18 August 2021 to 28 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- De Lenne-Luttikhuis Sylvia Anna MariaSince 21/09/2021Administrador Único
Former
- Criado Sanchez Jose FranciscoCeased on 21/09/2021Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/08/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
C & K SERVICIOS LEGALES SL100 %Vigente
Legal entity · since 18/08/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/06/2023· Registered 21/06/2023· I/A 4
- Ceses/DimisionesPublished 29/09/2021· Registered 21/09/2021· I/A 3
- NombramientosPublished 29/09/2021· Registered 21/09/2021· I/A 3
- ConstituciónPublished 18/08/2021· Registered 11/08/2021· I/A 1
- Declaración de unipersonalidadPublished 18/08/2021· Registered 11/08/2021· I/A 1
- NombramientosPublished 18/08/2021· Registered 11/08/2021· I/A 1
Changes
- 28/06/2023Cambio de domicilio social
C/ POLLENCA, 25-PARCELA 7, REFERENCIA CATASTRAL 60 (SANT JOSEP DE SA TALAIA)
- 18/08/2021Declaración de unipersonalidad
C & K SERVICIOS LEGALES SL
Capital · events
- 18/08/2021ConstituciónInitial capital: 3 000,00 €
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)
- 28/06/2023#7600318Cambio de domicilio social
ESBRIENDO, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ POLLENCA, 25-PARCELA 7, REFERENCIA CATASTRAL 60 (SANT JOSEP DE SA TALAIA). Datos registrales. T 372, L 370, F 17, S 8, H IB 18322, I/A 4 (21.06.23).
- 29/09/2021#6619303Ceses/DimisionesNombramientos
ESBRIENDO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CRIADO SANCHEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: DE LENNE-LUTTIKHUIS SYLVIA ANNA MARIA. Datos registrales. T 372, L 370, F 16, S 8, H IB 18322, I/A 3 (21.09.21).
- 18/08/2021#6573552
ESBRIENDO, S.L.(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: LENNE B.V. Datos registrales. T 372, L 370, F 16, S 8, H IB 18322, I/A 2 (11.08.21).
- 18/08/2021#6573551ConstituciónDeclaración de unipersonalidadNombramientos
ESBRIENDO, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.07.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades i…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2021
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
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 — CNAE 6812 — are listed together.