ESERCO INTERNACIONAL SL
Hoja B292674· NIF B63634471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Muniente Valentin
- Former name :
- ESERCO ESPAÑA SL
Legal information
Legal information for ESERCO INTERNACIONAL SL
Activity
ESERCO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Centelles (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 1 March 2010 to 28 March 2011, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Muniente ValentinSince 29/06/2010Liquidador
Directors network map
Registered actos
- RevocacionesPublished 28/03/2011· Registered 15/03/2011· I/A 8
- NombramientosPublished 28/03/2011· Registered 15/03/2011· I/A 8
- DisoluciónPublished 28/03/2011· Registered 15/03/2011· I/A 8
- RevocacionesPublished 09/07/2010· Registered 29/06/2010· I/A 7
- NombramientosPublished 09/07/2010· Registered 29/06/2010· I/A 7
- Modificaciones estatutariasPublished 09/07/2010· Registered 29/06/2010· I/A 7
- Cambio de denominación socialPublished 01/03/2010· Registered 16/02/2010· I/A 6
Changes
- 28/03/2011Disolución
- 09/07/2010Cambio de denominación social
ESERCO ESPAÑA SL→ESERCO INTERNACIONAL SL
- 09/07/2010Modificaciones estatutarias
Timeline (BORME)
- 28/03/2011#1141111RevocacionesNombramientosDisolución
ESERCO INTERNACIONAL SL. Revocaciones. ADM.UNICO: MARTINEZ MUNIENTE VALENTIN. Nombramientos. LIQUIDADOR: MARTINEZ MUNIENTE VALENTIN. Disolución. Voluntaria. Datos registrales. T 36947 , F 5, S 8, H B 292674, I/A 8 (15.03.11).
- 09/07/2010#797312RevocacionesNombramientosModificaciones estatutarias
ESERCO INTERNACIONAL SL. Revocaciones. ADM.UNICO: MARTINEZ MUNIENTE VALENTIN. Nombramientos. ADM.UNICO: MARTINEZ MUNIENTE VALENTIN. Modificaciones estatutarias. ARTICULO 20: DURACION INDEFINIDA DEL CARGO DE ADMINISTRADOR. Datos registrales. T 36947 ,… - 01/03/2010#611019
Company name: ESERCO ESPAÑA SL
Cambio de denominación socialESERCO ESPAÑA SL. Cambio de denominación social. ESERCO INTERNACIONAL SL. Datos registrales. T 36947 , F 4, S 8, H B 292674, I/A 6 (16.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.