ESCO EXPANSION SL
Hoja LU20549· NIF B60627312
- Registered address :
- Activity :
- Actividades de las agencias de cobros y de información comercial
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santin Perez Miguel Angel
Legal information
Legal information for ESCO EXPANSION SL
Activity
ESCO EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). The Spanish commercial register has published 11 filings for this company, from 20 November 2017 to 3 March 2025, across 5 distinct types of filing.
Economic activity (CNAE)
8291 · Actividades de las agencias de cobros y de información comercial
Directors and representatives
Directors
Current
- Santin Perez Miguel AngelAdministrador únicoAdministrador Único
Auditors
Current
- HORIZONTE AUDITORES SLPSince 15/04/2024Auditor
- ALTER B G AUDITORS SLSince 04/01/2023Auditor
Directors network map
Cap table · shareholdings
- ESCO SANPE SL100 %
Legal entity · since 03/03/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ESCO SANPE SL100 %Vigente
Legal entity · since 03/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/03/2025· Registered 17/02/2025· I/A 5
- NombramientosPublished 22/04/2024· Registered 15/04/2024· I/A 3
- ReeleccionesPublished 19/01/2023· Registered 04/01/2023· I/A 2
- Cambio de domicilio socialPublished 11/03/2021· Registered 02/03/2021· I/A 1
Changes
- 03/03/2025Declaración de unipersonalidad
ESCO SANPE SL
- 11/03/2021Cambio de domicilio social
AVDA DOCTOR GARCIA PORTELA 15 ENTR
Timeline (BORME)
- 03/03/2025#8518500Declaración de unipersonalidad
ESCO EXPANSION SL. Declaración de unipersonalidad. Socio único: ESCO SANPE SL. Datos registrales. S 8 , H LU 20549, I/A 5 (17.02.25).
- 22/04/2024#8044918Nombramientos
ESCO EXPANSION SL. Cancelaciones de oficio de nombramientos. Auditor: ALTER B G AUDITORS SL;ALTER B G AUDITORS SL. Nombramientos. Auditor: HORIZONTE AUDITORES SLP. Datos registrales. T 539 , F 8, S 8, H LU 20549, I/A 3 (15.04.24).
- 19/01/2023#7338586Reelecciones
ESCO EXPANSION SL. Reelecciones. Auditor: ALTER B G AUDITORS SL. Datos registrales. T 539 , F 8, S 8, H LU 20549, I/A 2 ( 4.01.23).
- 11/03/2021#6303150Cambio de domicilio social
ESCO EXPANSION SL. Cambio de domicilio social. AVDA DOCTOR GARCIA PORTELA 15 ENTR. (LUGO). Datos registrales. T 539 , F 7, S 8, H LU 20549, I/A 1 ( 2.03.21).
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 — Actividades de las agencias de cobros y de información comercial — are listed together.