ESHOAKI DESIGN SOCIEDAD LIMITADA

Hoja SE83073· NIF B91816066

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/06/2009
Director :
Bajo Moo Fernando

Legal information

Legal information for ESHOAKI DESIGN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029885584
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/06/2009
Register referenceTomo 5097 · Folio 62 · Hoja SE83073
StatusVigente

Activity

ESHOAKI DESIGN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 23 June 2009. The Spanish commercial register has published 9 filings for this company, from 23 June 2009 to 14 August 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Compraventa y fabricación de muebles, objetos de regalo y decoración, su distribución, rehabilitación e implantación.- La elaboración de proyectos dedecoración.- La promoción y realización de todo tipo de actividades comerciales en el ámbito de decoración de viviendas, edificios y locales.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESHOAKI DESIGN SOCIED…Bajo Moo FernandoBajo Moo FernandoPERALTA AHORRO MUEBLE SEVILLA SLPERALTA AHORRO MUEBL…VEDATTRA MUEBLES SOCIEDAD LIMITADAVEDATTRA MUEBLES SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESHOAKI DESIGN SOCIED…Peralta Teruel Maria TeresaPeralta Teruel Maria…

Beneficial owner (UBO)

Peralta Teruel Maria Teresa100 %

Individual · ultimate beneficial owner · since 23/06/2009

Beneficial owner network map

2 nodes Person Company
ESHOAKI DESIGN SOCIED…Peralta Teruel Maria TeresaPeralta Teruel Maria…

Registered actos

  1. Ceses/DimisionesPublished 14/08/2015· Registered 04/08/2015· I/A 4
  2. NombramientosPublished 14/08/2015· Registered 04/08/2015· I/A 4
  3. Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 3
  4. Cambio de domicilio socialPublished 19/08/2014· Registered 08/08/2014· I/A 3
  5. Ceses/DimisionesPublished 25/06/2010· Registered 07/06/2010· I/A 2
  6. NombramientosPublished 25/06/2010· Registered 07/06/2010· I/A 2
  7. ConstituciónPublished 23/06/2009· Registered 09/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 23/06/2009· Registered 09/06/2009· I/A 1
  9. NombramientosPublished 23/06/2009· Registered 09/06/2009· I/A 1

Changes

  1. 19/08/2014Cambio de domicilio social

    C/ NARANCO 11 - BAJO DERECHA (SEVILLA)

  2. 19/08/2014Modificaciones estatutarias
  3. 23/06/2009Declaración de unipersonalidad

    PERALTA TERUEL MARIA TERESA

Capital · events

  1. 23/06/2009Constitución
    Initial capital: 3 006,00 €

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. 14/08/2015#3465241
    Ceses/DimisionesNombramientos
    ESHOAKI DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA CRUZ MANUEL FERNANDO. Nombramientos. Adm. Unico: BAJO MOO FERNANDO. Datos registrales. T 5097 , F 62, S 8, H SE 83073, I/A 4 ( 4.08.15).
  2. 19/08/2014#2939121
    Modificaciones estatutariasCambio de domicilio social
    ESHOAKI DESIGN SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Articulo 3º. Domicilio Social.-. Cambio de domicilio social. C/ NARANCO 11 - BAJO DERECHA (SEVILLA). Datos registrales. T 5097 , F 62, S 8, H SE 83073, I/A 3 ( …
  3. 25/06/2010#780092
    Ceses/DimisionesNombramientos
    ESHOAKI DESIGN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERALTA TERUEL MARIA TERESA. Nombramientos. Adm. Unico: GARCIA CRUZ MANUEL FERNANDO. Datos registrales. T 5097 , F 61, S 8, H SE 83073, I/A 2 ( 7.06.10).
  4. 23/06/2009#273744
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESHOAKI DESIGN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.09. Objeto social: Compraventa y fabricación de muebles, objetos de regalo y decoración, su distribución, rehabilitación e implantación.- La elaboración de proyectos dedec…

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 2009

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/ NARANCO 11 - BAJO DERECHA (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province