ESENCIA DECORACION SA

Hoja CS19148· NIF A12585337

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
SANALFRUIT SOCIEDAD LIMITADA

Legal information

Legal information for ESENCIA DECORACION SA

NIF
Hoja registral
IRUS1000074789062
Legal formSociedad Anónima (SA)
LocalityVila-real
Register referenceTomo 1117 · Folio 199 · Hoja CS19148
StatusVigente

Activity

ESENCIA DECORACION SA is a Sociedad Anónima (SA) with its registered office in Vila-Real (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 6 July 2011 to 10 May 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESENCIA DECORACION SASANALFRUIT SOCIEDAD LIMITADASANALFRUIT SOCIEDAD …KARMEN MARKETING SOCIEDAD LIMITADAKARMEN MARKETING SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

AGROBEC SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 7
  2. NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 7
  3. Ceses/DimisionesPublished 06/07/2011· Registered 27/06/2011· I/A 6
  4. NombramientosPublished 06/07/2011· Registered 27/06/2011· I/A 6

Timeline (BORME)

  1. 10/05/2021#6401345
    ESENCIA DECORACION SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1117, L 681, F 199, S 8, H CS 19148, I/A 1 N (28.04.21).
  2. 10/11/2011#1450061
    Ceses/DimisionesNombramientos
    ESENCIA DECORACION SA. Ceses/Dimisiones. Adm. Unico: KARMEN MARKETING SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: SANALFRUIT SOCIEDAD LIMITADA. Datos registrales. T 1117, L 681, F 199, S 8, H CS 19148, I/A 7 (28.10.11).
  3. 06/07/2011#1289630
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ESENCIA DECORACION SA. Sociedad unipersonal. Cambio de identidad del socio único: AGROBEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESCRICHE LLACER SALVADOR. Nombramientos. Adm. Unico: KARMEN MARKETING SOCIEDAD LIMITADA. Datos registrales. T 1…

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 addressAVDA PORTUGAL 102, CASTELLÓN, VILA-REAL
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 — Castellón — are listed together, with their address.

Prospect this province