ESIB INSTALACIONES S.L
Hoja B581062· NIF B10697225
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/06/2022
- Director :
- Rico Rodriguez Sergio
Legal information
Legal information for ESIB INSTALACIONES S.L
Activity
ESIB INSTALACIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 21 June 2022. The Spanish commercial register has published 6 filings for this company, from 21 June 2022 to 12 February 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Corporate purpose
LA REALIZACION, EN REGIMEN DE INTERMEDIACION, DE LAS SIGUIENTES ACTIVIDADES: REALIZACION, DESARROLLO, ASESORMIENTO TECNICO, SEGUIMIENTO Y EJECUCION DE PROYECTOS INDUSTRIALES Y ANALISIS DE COSTES. ETC.
Directors and representatives
Directors
Current
- Rico Rodriguez SergioSince 13/06/2022Administrador Único
Auditors
Current
- RAAMS ECONOMISTAS AUDITORES SLPSince 06/02/2026Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 12/02/2026· Registered 06/02/2026· I/A 4
- Cambio de domicilio socialPublished 28/01/2026· Registered 21/01/2026· I/A 3
- Ampliación de capitalPublished 19/06/2023· Registered 09/06/2023· I/A 2
- Cambio de domicilio socialPublished 19/06/2023· Registered 09/06/2023· I/A 2
- ConstituciónPublished 21/06/2022· Registered 13/06/2022· I/A 1
- NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 1
Changes
- 28/01/2026Cambio de domicilio social
RD GUINARDO 149-151,P.BAJA,SOTANO (BARCELONA)
- 19/06/2023Cambio de domicilio social
CL SANT ANTONI MARIA CLARET NUMERO 446, LOCAL (BARCELONA)
Capital · events
- 19/06/2023Ampliación de capitalResulting capital: 3 000,00 € (+2 999,00 €)
- 21/06/2022ConstituciónInitial capital: 1,00 €
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)
- 12/02/2026#9067247Nombramientos
ESIB INSTALACIONES S.L. Nombramientos. AUDIT.CUENT.: RAAMS ECONOMISTAS AUDITORES SLP. Datos registrales. S 8 , H B 581062, I/A 4 ( 6.02.26).
- 28/01/2026#9037315Cambio de domicilio social
ESIB INSTALACIONES S.L. Cambio de domicilio social. RD GUINARDO 149-151,P.BAJA,SOTANO (BARCELONA). Datos registrales. S 8 , H B 581062, I/A 3 (21.01.26).
- 19/06/2023#7584943Ampliación de capitalCambio de domicilio social
ESIB INSTALACIONES S.L. Ampliación de capital. Capital: 2.999,00 Euros. Resultante Suscrito: 3.000,00 Euros. Cambio de domicilio social. CL SANT ANTONI MARIA CLARET NUMERO 446, LOCAL (BARCELONA). Datos registrales. T 48351 , F 17, S 8, H B 581062, I/… - 21/06/2022#7033490ConstituciónNombramientos
ESIB INSTALACIONES S.L. Constitución. Comienzo de operaciones: 18.05.22. Objeto social: LA REALIZACION, EN REGIMEN DE INTERMEDIACION, DE LAS SIGUIENTES ACTIVIDADES: REALIZACION, DESARROLLO, ASESORMIENTO TECNICO, SEGUIMIENTO Y EJECUCION DE PROYECTOS I…
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 — Otras instalaciones en obras de construcción — are listed together.