ESFERA SHOES SL

Hoja A120456· NIF B54477872

VigenteAlicante
Registered address :
Activity :
Fabricación de calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
16/03/2010
Director :
Buitrago Palao Julian

Legal information

Legal information for ESFERA SHOES SL

NIF
Hoja registral
IRUS1000163751147
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date16/03/2010
LocalityElche/Elx
Register referenceTomo 3436 · Folio 93 · Hoja A120456
StatusVigente

Activity

ESFERA SHOES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de calzado” (CNAE 1520). It was incorporated on 16 March 2010. The Spanish commercial register has published 11 filings for this company, from 16 March 2010 to 4 August 2017, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

1520 · Fabricación de calzado

Corporate purpose

Fabricación de calzado, comercio al por mayor y al por menor de toda clasede productos textiles, de confección, calzado y artículos de cuero.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ESFERA SHOES SLBuitrago Palao JulianBuitrago Palao JulianMARLO STYLE 59 SLMARLO STYLE 59 SLD'VERMO, 60 SLD'VERMO, 60 SLKELRA STYLE 23 SLKELRA STYLE 23 SLWHITE SNAKE 70 SLWHITE SNAKE 70 SLRAINBOW SHOES 60 SLRAINBOW SHOES 60 SLGSY BABY SLGSY BABY SLLUJOMI LOS PALACIOS SLLUJOMI LOS PALACIOS …OBRAS Y EDIFICACIONES MINERVA SLOBRAS Y EDIFICACIONE…ABSOLUTE ACCESORY CO. SLABSOLUTE ACCESORY CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESFERA SHOES SLBuitrago Albarran SergioBuitrago Albarran Se…

Beneficial owner (UBO)

Buitrago Albarran Sergio100 %

Individual · ultimate beneficial owner · since 16/03/2010

Beneficial owner network map

2 nodes Person Company
ESFERA SHOES SLBuitrago Albarran SergioBuitrago Albarran Se…

Registered actos

  1. Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 4
  2. NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 4
  3. Ceses/DimisionesPublished 24/07/2012· Registered 12/07/2012· I/A 3
  4. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 3
  5. Cambio de objeto socialPublished 24/07/2012· Registered 12/07/2012· I/A 3
  6. Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 2
  7. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 2
  8. ConstituciónPublished 16/03/2010· Registered 04/03/2010· I/A 1
  9. Declaración de unipersonalidadPublished 16/03/2010· Registered 04/03/2010· I/A 1
  10. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 1

Changes

  1. 24/07/2012Cambio de objeto social

    Fabricación de calzado, comercio al por mayor y al por menor de toda clasede productos textiles, de confección, calzado y artículos de cuero.

  2. 16/03/2010Declaración de unipersonalidad

    BUITRAGO ALBARRAN SERGIO

Capital · events

  1. 16/03/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 04/08/2017#4492751
    ESFERA SHOES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3436 , F 93, S 8, H A 120456, I/A 4 H (27.07.17).
  2. 13/06/2014#2848992
    Ceses/DimisionesNombramientos
    ESFERA SHOES SL. Ceses/Dimisiones. Adm. Unico: SEMPERE ESCLAPEZ ANGEL VICENTE. Nombramientos. Adm. Unico: BUITRAGO PALAO JULIAN. Datos registrales. T 3436 , F 93, S 8, H A 120456, I/A 4 ( 6.06.14).
  3. 24/07/2012#1828085
    Ceses/DimisionesNombramientosCambio de objeto social
    ESFERA SHOES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BUITRAGO ALBARRAN SERGIO. Nombramientos. Adm. Unico: SEMPERE ESCLAPEZ ANGEL VICENTE. Cambio de objeto social. Fabricación de calzado, comercio al por mayor y al p
  4. 19/12/2011#1504628
    Ceses/DimisionesNombramientos
    ESFERA SHOES SL. Ceses/Dimisiones. Adm. Unico: BUITRAGO PALAO JULIAN. Nombramientos. Adm. Unico: BUITRAGO ALBARRAN SERGIO. Datos registrales. T 3436 , F 92, S 8, H A 120456, I/A 2 ( 5.12.11).
  5. 16/03/2010#634985
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESFERA SHOES SL. Constitución. Comienzo de operaciones: 21.01.10. Objeto social: Fabricación de calzado, comercio al por mayor de toda clase de productos textiles, de confección, calzado y artículos de cuero. Domicilio: C/ ARNEDO 38 - POLIGONO INDUST

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 2010

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/ ARNEDO 38 - POLIGONO INDUSTRIAL DE CARRUS (ELCHE), Elche/Elx, Alicante
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 — Fabricación de calzado — are listed together.