ESEBIANTE SL

Hoja M386466· NIF B84432863

Struck off · 28/05/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 457 402,00 €

Legal information

Legal information for ESEBIANTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 457 402,00 €
LocalityMadrid
Register referenceTomo 21702 · Folio 163 · Hoja M386466
StatusBaja

Activity

ESEBIANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 1 December 2010 to 28 May 2013, across 5 distinct types of filing. Its registered share capital is 5 457 402,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 28/05/2013· Registered 17/05/2013· I/A 5
  2. NombramientosPublished 28/05/2013· Registered 17/05/2013· I/A 5
  3. DisoluciónPublished 28/05/2013· Registered 17/05/2013· I/A 5
  4. ExtinciónPublished 28/05/2013· Registered 17/05/2013· I/A 5
  5. Reducción de capitalPublished 28/03/2011· Registered 16/03/2011· I/A 4
  6. Ceses/DimisionesPublished 01/12/2010· Registered 19/11/2010· I/A 3
  7. NombramientosPublished 01/12/2010· Registered 19/11/2010· I/A 3

Changes

  1. 28/05/2013Disolución
  2. 28/05/2013Extinción

Capital · events

  1. 28/03/2011Reducción de capital
    Resulting capital: 5 457 402,00 €

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)

  1. 28/05/2013#2296126
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESEBIANTE SL. Ceses/Dimisiones. Adm. Unico: AGUILERA CEBALLOS PEDRO PABLO. Nombramientos. Liquidador: AGUILERA CEBALLOS PEDRO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 21702 , F 163, S 8, H M 386466, I/A 5 (17.05.13).
  2. 28/03/2011#1142639
    Reducción de capital
    ESEBIANTE SL. Reducción de capital. Importe reducción: 740.000,00 Euros. Resultante Suscrito: 5.457.402,00 Euros. Datos registrales. T 21702 , F 162, S 8, H M 386466, I/A 4 (16.03.11).
  3. 01/12/2010#969874
    Ceses/DimisionesNombramientos
    ESEBIANTE SL. Ceses/Dimisiones. Adm. Unico: CABEZAS DE HERRERA DELGADO FRANCISCA. Nombramientos. Adm. Unico: AGUILERA CEBALLOS PEDRO PABLO. Datos registrales. T 21702 , F 162, S 8, H M 386466, I/A 3 (19.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province