ESEYER INMUEBLES SL
Hoja Z39435· NIF B99078271
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 615 600,00 €
- Director :
- SUMINISTROS DE INGENIERIA MADRILEÑA SL
Legal information
Legal information for ESEYER INMUEBLES SL
Activity
ESEYER INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in María de Huerva (Zaragoza, Aragón). The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 24 July 2015, across 6 distinct types of filing. Its registered share capital is 615 600,00 €.
Directors and representatives
Directors
Current
- SUMINISTROS DE INGENIERIA MADRILEÑA SLSince 27/12/2011Administrador Único
Former
- Liesa Alastruey FerminCeased on 27/12/2011Consejero Delegado Solidario
- Liesa Artigas SaraCeased on 27/12/2011Consejero Delegado
- Liesa Artigas DavidCeased on 13/06/2011Consejero Delegado Solidario
- Artigas Larrañaga Maria LucilaCeased on 13/06/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/01/2012· Registered 27/12/2011· I/A 9
- NombramientosPublished 11/01/2012· Registered 27/12/2011· I/A 9
- Reducción de capitalPublished 11/01/2012· Registered 27/12/2011· I/A 9
- Modificaciones estatutariasPublished 11/01/2012· Registered 27/12/2011· I/A 9
- Cambio de domicilio socialPublished 11/01/2012· Registered 27/12/2011· I/A 9
- Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 8
- NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 8
- Ampliación de capitalPublished 10/02/2009· Registered 30/01/2009· I/A 7
Changes
- 11/01/2012Cambio de domicilio social
PLAZA LUIS BUÑUEL 2º (MARIA DE HUERVA)
- 11/01/2012Modificaciones estatutarias
Capital · events
- 11/01/2012Reducción de capitalResulting capital: 615 600,00 €
- 10/02/2009Ampliación de capitalResulting capital: 720 000,00 € (+120 000,00 €)
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)
- 24/07/2015#3433967
ESEYER INMUEBLES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3290 , F 111, S 8, H Z 39435, I/A 9 B (15.07.15).
- 11/01/2012#1532793Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
ESEYER INMUEBLES SL. Ceses/Dimisiones. Con.Delegado: LIESA ARTIGAS SARA. Presidente: LIESA ALASTRUEY FERMIN. Consejero: LIESA ALASTRUEY FERMIN;LIESA ARTIGAS DAVID. Vicepresid.: LIESA ARTIGAS DAVID. Consejero: LIESA ARTIGAS SARA. Secretario: LIESA ART… - 24/06/2011#1274443Ceses/DimisionesNombramientos
ESEYER INMUEBLES SL. Ceses/Dimisiones. Consejero: ARTIGAS LARRAÑAGA MARIA LUCILA. Vicesecret.: ARTIGAS LARRAÑAGA MARIA LUCILA. Cons.Del.Sol: LIESA ALASTRUEY FERMIN;LIESA ARTIGAS DAVID. Nombramientos. Con.Delegado: LIESA ARTIGAS SARA. Datos registrale… - 10/02/2009#63744Ampliación de capital
ESEYER INMUEBLES SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Datos registrales. T 3290 , F 110, S 8, H Z 39435, I/A 7 (30.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.