ESENCIAL 95 SL

Hoja M236468· NIF B82360298

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
EL BALCON-10 SL

Legal information

Legal information for ESENCIAL 95 SL

NIF
Hoja registral
IRUS1000262831966
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14329 · Folio 184 · Hoja M236468
StatusVigente

Activity

ESENCIAL 95 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 24 February 2009 to 8 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

27 nodes Person Company
ESENCIAL 95 SLEL BALCON-10 SLEL BALCON-10 SLREMENCES SLREMENCES SLCOL MARA 9 SLCOL MARA 9 SLTRAMVIA DEL PARC 90 S.LTRAMVIA DEL PARC 90 …CHALETS RESIDENCIALES CAMPO REAL SLCHALETS RESIDENCIALE…CHALETS MADRID VERDE SLCHALETS MADRID VERDE…OBRAS B95 SLOBRAS B95 SLPROYCON 95 SLPROYCON 95 SLVIA MILAN SLVIA MILAN SLKAMBI 9 SLKAMBI 9 SLGESTORA RAPIDA TRES SLGESTORA RAPIDA TRES …DUKETRES SLDUKETRES SLRIP RAP SLRIP RAP SLORTI 4 SLORTI 4 SLFINESTREVELLA SLFINESTREVELLA SLPORTAGROSSA SLPORTAGROSSA SLCASLLOGER SLCASLLOGER SLM-12 SLM-12 SLNOU SITGES SLNOU SITGES SLTRAKA-22 SLTRAKA-22 SLCAMELIA-90 SOCIEDAD LIMITADACAMELIA-90 SOCIEDAD …GIRO PLANET SLGIRO PLANET SLRESIDENCIAL L'ARANYO SLRESIDENCIAL L'ARANYO…REMENCES SLREMENCES SLTRAMVIA DEL PARC 90 SLTRAMVIA DEL PARC 90 …COL MARA 9 SLCOL MARA 9 SL

Registered actos

  1. Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 6
  2. NombramientosPublished 08/09/2016· Registered 31/08/2016· I/A 6
  3. Cambio de domicilio socialPublished 08/09/2016· Registered 31/08/2016· I/A 6
  4. Ceses/DimisionesPublished 28/05/2009· Registered 18/05/2009· I/A 5
  5. NombramientosPublished 28/05/2009· Registered 18/05/2009· I/A 5
  6. Modificaciones estatutariasPublished 28/05/2009· Registered 18/05/2009· I/A 5
  7. Cambio de domicilio socialPublished 24/02/2009· Registered 11/02/2009· I/A 4

Changes

  1. 08/09/2016Cambio de domicilio social

    C/ MAR MENOR 30 7 A (MADRID)

  2. 28/05/2009Modificaciones estatutarias
  3. 24/02/2009Cambio de domicilio social

    C/ DONOSO CORTES 3 - LOCAL D (MADRID)

Timeline (BORME)

  1. 08/09/2016#4017605
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESENCIAL 95 SL. Ceses/Dimisiones. Adm. Unico: PAIRO COROMINA RAMON. Nombramientos. Adm. Unico: EL BALCON-10 SL. Representan: RIPOLL GEREMIAS XAVIER. Cambio de domicilio social. C/ MAR MENOR 30 7 A (MADRID). Datos registrales. T 14329 , F 184, S 8, H …
  2. 28/05/2009#233820
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESENCIAL 95 SL. Ceses/Dimisiones. Adm. Solid.: FERRER DOMINGO ANTONIO;PAIRO COROMINA RAMON. Nombramientos. Adm. Unico: PAIRO COROMINA RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 24/02/2009#87407
    Cambio de domicilio social
    ESENCIAL 95 SL. Cambio de domicilio social. C/ DONOSO CORTES 3 - LOCAL D (MADRID). Datos registrales. T 14329 , F 184, S 8, H M 236468, I/A 4 (11.02.09).

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 addressC/ MAR MENOR 30 7 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector