ESFRAMACA 1950 SOCIEDAD LIMITADA
Hoja AL46609· NIF B04849428
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 487 600,00 €
- Incorporation :
- 31/10/2016
- Director :
- De Haro Rodriguez Francisco
Legal information
Legal information for ESFRAMACA 1950 SOCIEDAD LIMITADA
Activity
ESFRAMACA 1950 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 31 October 2016. The Spanish commercial register has published 6 filings for this company, from 31 October 2016 to 31 December 2018, across 5 distinct types of filing. Its registered share capital is 487 600,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CNAE 6810 Y 6832.- La tenencia compra, venta, arrendamietno y administración de bienes muebles e inmuebles.
Directors and representatives
Directors
Current
- De Haro Rodriguez FranciscoSince 19/10/2016Administrador Único
Former
- De Haro Rodriguez Maria LuisaCeased on 20/12/2018Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2018· Registered 20/12/2018· I/A 3
- NombramientosPublished 31/12/2018· Registered 20/12/2018· I/A 3
- Ampliación de capitalPublished 06/06/2018· Registered 29/05/2018· I/A 2
- Modificaciones estatutariasPublished 06/06/2018· Registered 29/05/2018· I/A 2
- ConstituciónPublished 31/10/2016· Registered 19/10/2016· I/A 1
- NombramientosPublished 31/10/2016· Registered 19/10/2016· I/A 1
Changes
- 06/06/2018Modificaciones estatutarias
Capital · events
- 06/06/2018Ampliación de capitalResulting capital: 487 600,00 € (+100 000,00 €)
- 31/10/2016ConstituciónInitial capital: 387 600,00 €
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)
- 31/12/2018#5197839Ceses/DimisionesNombramientos
ESFRAMACA 1950 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: DE HARO RODRIGUEZ MARIA LUISA;DE HARO RODRIGUEZ FRANCISCO. Nombramientos. Adm. Unico: DE HARO RODRIGUEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores… - 06/06/2018#4911047Ampliación de capitalModificaciones estatutarias
ESFRAMACA 1950 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 487.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capita lsocial se fija en la cantidad de CUATROC… - 31/10/2016#4085691ConstituciónNombramientos
ESFRAMACA 1950 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.16. Objeto social: CNAE 6810 Y 6832.- La tenencia compra, venta, arrendamietno y administración de bienes muebles e inmuebles. Domicilio: AVDA DE BARCELONA 51 2 A (CUEVAS D…
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 2016
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.