ESI GLOBAL SERVICES S.L

Hoja B588657· NIF B72781537

VigenteBarcelona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/11/2022
Directors :
Wallace Davis Lee, Lorente Navarro Samuel
Former name :
ALWAYS ON CONNECTING S.L

Legal information

Legal information for ESI GLOBAL SERVICES S.L

NIF
Hoja registral
IRUS1000382930662
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/11/2022
Register referenceTomo 48573 · Folio 7 · Hoja B588657
Former names
ALWAYS ON CONNECTING S.L2023-01-02 → 2023-05-29
StatusVigente

Activity

ESI GLOBAL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 22 November 2022. The Spanish commercial register has published 6 filings for this company, from 2 January 2023 to 29 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

DISTRIBUIDOR MAYORISTA DE CONECTIVIDAD DE DATOS.COMPRAVENTA DE CONECTIVIDAD DE DATOS DE MULTIPLES FUENTES.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 29/05/2023· Registered 19/05/2023· I/A 2
  2. NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 2
  3. Cambio de denominación socialPublished 29/05/2023· Registered 19/05/2023· I/A 2
  4. Cambio de objeto socialPublished 29/05/2023· Registered 19/05/2023· I/A 2
  5. ConstituciónPublished 02/01/2023· Registered 23/12/2022· I/A 1
  6. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 1

Changes

  1. 29/05/2023Cambio de objeto social

    DISTRIBUIDOR MAYORISTA DE CONECTIVIDAD DE DATOS.COMPRAVENTA DE CONECTIVIDAD DE DATOS DE MULTIPLES FUENTES.

Capital · events

  1. 02/01/2023Constitución
    Initial capital: 3 000,00 €

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. 29/05/2023#7550817

    Company name: ALWAYS ON CONNECTING S.L

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    ALWAYS ON CONNECTING S.L. Revocaciones. ADM.UNICO: LORENTE NAVARRO SAMUEL. Nombramientos. ADM.SOLIDAR.: LORENTE NAVARRO SAMUEL;WALLACE DAVIS LEE. Cambio de denominación social. ESI GLOBAL SERVICES S.L. Cambio de objeto social. DISTRIBUIDOR MAYORISTA 
  2. 02/01/2023#10563175

    Company name: ALWAYS ON CONNECTING S.L

    ConstituciónNombramientos
    ALWAYS ON CONNECTING S.L. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS CON TRABAJOS DE ASESORAMIENTO Y CONSULTORIA, EN EL AMBITO NACIONAL E INTERNACIONAL, ASI COMO SOBRE 

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 2022

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 addressGV DE LES CORTS CATALANES NUM.617 P.PR (BARCELONA), Barcelona
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 — Otros servicios de información n.c.o.p. — are listed together.