ESELED CONSULTING SL
Hoja SC46053· NIF B70327754
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/03/2012
- Director :
- Antelo Noya Pablo
Legal information
Legal information for ESELED CONSULTING SL
Activity
ESELED CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 March 2012. The Spanish commercial register has published 4 filings for this company, from 18 April 2012 to 4 January 2018, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4650
Corporate purpose
La prestación, mantenimiento, asesoramiento y consultoría en materia energética. Compra, venta y mantenimiento de material relacionado con la iluminación y la electrónica, tanto en España como en el extranjero, por cuenta propia o de terceros o por adjudicación de concursos públicos. La revisión y s.
Directors and representatives
Directors
Current
- Antelo Noya PabloSince 03/04/2012Administrador Único
Directors network map
Cap table · shareholdings
- Antelo Noya Pablo100 %
Individual · since 18/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Antelo Noya Pablo100 %
Individual · ultimate beneficial owner · since 18/04/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/01/2018· Registered 22/12/2017· I/A 2
- ConstituciónPublished 18/04/2012· Registered 03/04/2012· I/A 1
- Declaración de unipersonalidadPublished 18/04/2012· Registered 03/04/2012· I/A 1
- NombramientosPublished 18/04/2012· Registered 03/04/2012· I/A 1
Changes
- 04/01/2018Modificaciones estatutarias
- 18/04/2012Declaración de unipersonalidad
ANTELO NOYA PABLO
Capital · events
- 18/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 04/01/2018#10514120Modificaciones estatutarias
ESELED CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 21.- Para ser nombrados administradores, no se necesitará la condición de socio. Los administradores ejercerán sus cargos indefinidamente. El cargo de administra… - 18/04/2012#1689119ConstituciónDeclaración de unipersonalidadNombramientos
ESELED CONSULTING SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 29.03.12. Objeto social: La prestación, mantenimiento, asesoramiento y consultoría en materia energética. Compra, venta y mantenimiento de material relacionado …
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· Incorporated 2012
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 — CNAE 4650 — are listed together.