ESENCIA ROJA SL
Hoja M652754· NIF B87917373
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 500,00 €
- Incorporation :
- 11/10/2017
- Director :
- Hernandez Marijuan Luis
Legal information
Legal information for ESENCIA ROJA SL
Activity
ESENCIA ROJA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 11 October 2017. The Spanish commercial register has published 5 filings for this company, from 11 October 2017 to 17 May 2019, across 4 distinct types of filing. Its registered share capital is 53 500,00 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Corporate purpose
COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS.
Directors and representatives
Directors
Current
- Hernandez Marijuan LuisSince 03/10/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/10/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 17/05/2019· Registered 09/05/2019· I/A 3
- ConstituciónPublished 11/10/2017· Registered 03/10/2017· I/A 1
- Declaración de unipersonalidadPublished 11/10/2017· Registered 03/10/2017· I/A 1
- NombramientosPublished 11/10/2017· Registered 03/10/2017· I/A 1
Changes
- 11/10/2017Declaración de unipersonalidad
HERNANDEZ MARIJUAN LUIS
Capital · events
- 17/05/2019Ampliación de capitalResulting capital: 53 500,00 € (+6 000,00 €)
- 11/10/2017ConstituciónInitial capital: 47 500,00 €
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)
- 17/05/2019#5397752Ampliación de capital
ESENCIA ROJA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 53.500,00 Euros. Ampliación de capital. Capital: 16.400,00 Euros. Resultante Suscrito: 69.900,00 Euros. Ampliación de capital. Capital: 3.510,00 Euros. Resultante S… - 01/03/2019#5287016
ESENCIA ROJA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36332 , F 194, S 8, H M 652754, I/A 2 (22.02.19).
- 11/10/2017#4573219ConstituciónDeclaración de unipersonalidadNombramientos
ESENCIA ROJA SL. Constitución. Comienzo de operaciones: 22.09.17. Objeto social: COMERCIO AL POR MAYOR DE FRUTAS Y HORTALIZAS. Domicilio: C/ MARIA BENITEZ Nº 131 (POZUELO DE ALARCON). Capital: 47.500,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2017
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 — Comercio al por mayor de frutas y hortalizas — are listed together.