ESENCIA DE RIA SL

Hoja SC44734· NIF B70231543

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
19/01/2010
Director :
Bobo De Vega Agustin
Former name :
ESENCIA DE RIA S L

Legal information

Legal information for ESENCIA DE RIA SL

NIF
Hoja registral
IRUS1000127397787
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date19/01/2010
Register referenceTomo 74 · Folio 212 · Hoja SC44734
Former names
ESENCIA DE RIA S L2010-01-19 → 2010-02-18
StatusVigente

Activity

ESENCIA DE RIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 January 2010. The Spanish commercial register has published 8 filings for this company, from 19 January 2010 to 26 June 2019, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Corporate purpose

La investigación, comercialización, fabricación y producción de productos de acuicultura. La Sociedad podrá desarrollar las actividades del objeto social, total o parcialmente de modo indirecto, mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo.

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
ESENCIA DE RIA SLBobo De Vega AgustinBobo De Vega AgustinEL PALANGRE SUMINISTROS NAVALES, S.L.EL PALANGRE SUMINIST…ESENCIA DE PULPO SLESENCIA DE PULPO SLPOLICULTIVO INVESTMENT GROUP SLPOLICULTIVO INVESTME…FUTURE WAY ENERGY SLFUTURE WAY ENERGY SLPLASMA TECHNOLOGIES SLPLASMA TECHNOLOGIES …BIOENERGY PARK SLBIOENERGY PARK SLKASBARAN IBERICA 2010 SLKASBARAN IBERICA 201…ANDALUCIA LIVING LIFE SLANDALUCIA LIVING LIF…SOLUCIONES ABRAXAS SPAIN SLSOLUCIONES ABRAXAS S…IMPERIAL MARKETING SOLUTIONS SLIMPERIAL MARKETING S…ANDALUCIA LIVING LIFE SLANDALUCIA LIVING LIF…MIDDEN STAR SLMIDDEN STAR SLPONTING STRATEGIES SLPONTING STRATEGIES SLIBER-KÖNING GROUP SLIBER-KÖNING GROUP SLCASTIGLIONE INVESTMENT SLCASTIGLIONE INVESTME…SANNAZZARO INMOBILIEN SLSANNAZZARO INMOBILIE…ESENCIA DE PULPO SLESENCIA DE PULPO SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2011· Registered 06/05/2011· I/A 3
  2. NombramientosPublished 25/05/2011· Registered 06/05/2011· I/A 3
  3. Modificaciones estatutariasPublished 25/05/2011· Registered 06/05/2011· I/A 3
  4. Cambio de domicilio socialPublished 25/05/2011· Registered 06/05/2011· I/A 3
  5. NombramientosPublished 18/02/2010· Registered 03/02/2010· I/A 2
  6. ConstituciónPublished 19/01/2010· Registered 05/01/2010· I/A 1
  7. NombramientosPublished 19/01/2010· Registered 05/01/2010· I/A 1

Changes

  1. 25/05/2011Cambio de denominación social

    ESENCIA DE RIA S L→ESENCIA DE RIA SL

  2. 25/05/2011Cambio de domicilio social

    C/ LUIS SEOANE 18 (POBRA DO CARAMIÑAL (A))

  3. 25/05/2011Modificaciones estatutarias

Capital · events

  1. 19/01/2010Constitución
    Initial capital: 100 000,00 €

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)

  1. 26/06/2019#5466014
    ESENCIA DE RIA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 74 , F 211, S 8, H SC 44734, I/A NM1 (17.06.19).
  2. 25/05/2011#1227655
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESENCIA DE RIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: LAGO RODRIGUEZ SEGUNDO LINO;BURGOS VEGA RODRIGO ALEJANDRO;DAVILA OUVIÑA ALEJANDRO MANUEL. Nombramientos. Adm. Unico: BOBO DE VEGA AGUSTIN. Modificaciones estatutarias. Ca…
  3. 18/02/2010#596310

    Company name: ESENCIA DE RIA S L

    Nombramientos
    ESENCIA DE RIA S L(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Sol.: LAGO RODRIGUEZ SEGUNDO LINO;BURGOS VEGA RODRIGO ALEJANDRO;DAVILA OUVIÑA ALEJANDRO MANUEL. Datos registrales. T 74 , F 212, S 8, H SC 44734, I/A 2 ( 3.02.10).
  4. 19/01/2010#543663

    Company name: ESENCIA DE RIA S L

    ConstituciónNombramientos
    ESENCIA DE RIA S L(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 18.11.09. Objeto social: La investigación, comercialización, fabricación y producción de productos de acuicultura. La Sociedad podrá desarrollar las actividades d…

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 2010

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 addressC/ LUIS SEOANE 18 (POBRA DO CARAMIÑAL (A)), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province