ESEG SOCIEDAD LIMITADA
Hoja V14319· NIF B46419495
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESEG SOCIEDAD LIMITADA
Activity
ESEG SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 1 March 2013 to 19 February 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Docavo Alberti RafaelCeased on 19/02/2024LiqMancLiquidador Mancomunado
- Torrero Gras JoseCeased on 19/02/2024LiqMancLiquidador Mancomunado
- Docavo Chacon Maria MercedesCeased on 12/02/2024Administrador Mancomunado
- Chacon Belenguer MercedesCeased on 22/02/2013Consejero
- Muñoz Cuadros MagdalenaCeased on 22/02/2013Consejero
Authorised representatives
Former
- MEYER & EVO ASOCIADOS SOCIEDAD LIMITADACeased on 22/02/2013Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 7
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 7
- DisoluciónPublished 19/02/2024· Registered 12/02/2024· I/A 7
- ExtinciónPublished 19/02/2024· Registered 12/02/2024· I/A 7
- Ceses/DimisionesPublished 01/03/2013· Registered 22/02/2013· I/A 6
- RevocacionesPublished 01/03/2013· Registered 22/02/2013· I/A 6
- NombramientosPublished 01/03/2013· Registered 22/02/2013· I/A 6
- Modificaciones estatutariasPublished 01/03/2013· Registered 22/02/2013· I/A 6
- Cambio de domicilio socialPublished 01/03/2013· Registered 22/02/2013· I/A 6
Changes
- 19/02/2024Disolución
- 19/02/2024Extinción
- 01/03/2013Cambio de domicilio social
C/ EDIFICIO FLAMINGO S/N 3 22 (SUECA)
- 01/03/2013Modificaciones estatutarias
Timeline (BORME)
- 19/02/2024#7941235Ceses/DimisionesNombramientosDisoluciónExtinción
ESEG SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TORRERO GRAS JOSE;DOCAVO ALBERTI RAFAEL. LiqManc: TORRERO GRAS JOSE;DOCAVO ALBERTI RAFAEL. Adm. Mancom.: DOCAVO CHACON MARIA MERCEDES. Nombramientos. LiqManc: TORRERO GRAS JOSE;DOCAVO ALBERTI RA… - 01/03/2013#2156353Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
ESEG SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MUÑOZ CUADROS MAGDALENA;CHACON BELENGUER MERCEDES. Presidente: TORRERO GRAS JOSE. Secretario: DOCAVO ALBERTI RAFAEL. Revocaciones. Apo.Manc.: MEYER & EVO ASOCIADOS SOCIEDAD LIMITADA;CHACON BELENGUE…
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 — Promoción inmobiliaria — are listed together.