ESI GLOBAL SERVICES S.L
Hoja B588657· NIF B72781537
- 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
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
- Wallace Davis LeeSince 19/05/2023Administrador Solidario
- Lorente Navarro SamuelSince 23/12/2022Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/05/2023· Registered 19/05/2023· I/A 2
- NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 2
- Cambio de denominación socialPublished 29/05/2023· Registered 19/05/2023· I/A 2
- Cambio de objeto socialPublished 29/05/2023· Registered 19/05/2023· I/A 2
- ConstituciónPublished 02/01/2023· Registered 23/12/2022· I/A 1
- NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 1
Changes
- 29/05/2023Cambio de objeto social
DISTRIBUIDOR MAYORISTA DE CONECTIVIDAD DE DATOS.COMPRAVENTA DE CONECTIVIDAD DE DATOS DE MULTIPLES FUENTES.
Capital · events
- 02/01/2023ConstituciónInitial 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)
- 29/05/2023#7550817
Company name: ALWAYS ON CONNECTING S.L
RevocacionesNombramientosCambio de denominación socialCambio de objeto socialALWAYS 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 … - 02/01/2023#10563175
Company name: ALWAYS ON CONNECTING S.L
ConstituciónNombramientosALWAYS 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
Prospect
Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.