ESGRUP SA

Hoja B16505

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Director :
Poyatos Nevado Rafael

Legal information

Legal information for ESGRUP SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 9606 · Folio 223 · Hoja B16505
StatusVigente

Activity

ESGRUP SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 29 March 2011 to 22 April 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ESGRUP SAPoyatos Nevado RafaelPoyatos Nevado RafaelQUALITAT TECNICA EN ESTRUCTURES SLQUALITAT TECNICA EN …ESGRUP SOCIEDAD ANONIMAESGRUP SOCIEDAD ANON…

Registered actos

  1. RevocacionesPublished 22/04/2021· Registered 14/04/2021· I/A 14
  2. NombramientosPublished 22/04/2021· Registered 14/04/2021· I/A 14
  3. Modificaciones estatutariasPublished 06/10/2016· Registered 29/09/2016· I/A 13
  4. RevocacionesPublished 22/06/2016· Registered 15/06/2016· I/A 12
  5. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 12
  6. RevocacionesPublished 29/03/2011· Registered 17/03/2011· I/A 11
  7. NombramientosPublished 29/03/2011· Registered 17/03/2011· I/A 11

Timeline (BORME)

  1. 22/04/2021#6368878
    RevocacionesNombramientos
    ESGRUP SA. Revocaciones. ADM.UNICO: POYATOS NEVADO RAFAEL. Nombramientos. ADM.UNICO: POYATOS NEVADO RAFAEL. Datos registrales. T 9606 , F 223, S 8, H B 16505, I/A 14 (14.04.21).
  2. 06/10/2016#4051802
    Modificaciones estatutarias
    ESGRUP SA. Modificaciones estatutarias. ARTICULO 28: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 9606 , F 223, S 8, H B 16505, I/A 13 (29.09.16).
  3. 22/06/2016#3910609
    RevocacionesNombramientos
    ESGRUP SA. Revocaciones. ADM.UNICO: POYATOS NEVADO RAFAEL. Nombramientos. ADM.UNICO: POYATOS NEVADO RAFAEL. Datos registrales. T 9606 , F 223, S 8, H B 16505, I/A 12 (15.06.16).
  4. 29/03/2011#1143974
    RevocacionesNombramientos
    ESGRUP SA. Revocaciones. ADM.UNICO: POYATOS NEVADO RAFAEL. Nombramientos. ADM.UNICO: POYATOS NEVADO RAFAEL. Datos registrales. T 9606 , F 223, S 8, H B 16505, I/A 11 (17.03.11).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province