ESIM NEW S.L

Hoja B462711· NIF B66463894

VigenteBarcelona
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
12/02/2015
Director :
Marin Andreu Ingrid
Former name :
LIVING GAVA MAR SL

Legal information

Legal information for ESIM NEW S.L

NIF
Hoja registral
IRUS1000370463353
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date12/02/2015
LocalityBarcelona
Register referenceTomo 44659 · Folio 189 · Hoja B462711
Former names
LIVING GAVA MAR SL2015-02-12 → 2018-05-07
StatusVigente

Activity

ESIM NEW S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 12 February 2015. The Spanish commercial register has published 10 filings for this company, from 12 February 2015 to 27 August 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

LA PRESTACION E INTERMEDIACION EN SERVICIOS DE LIMPIEZA A PARTICULARES, EMPRESAS, COMUNIDADES DE PROPIETARIOS Y ORGANISMOS PUBLICOS O PRIVADOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESIM NEW S.LMarin Andreu IngridMarin Andreu IngridFAST BUSSINESS INTELLIGENCE SOLUTIONS S.LFAST BUSSINESS INTEL…EXCELLENCE CIRCLE S.LEXCELLENCE CIRCLE S.L

Registered actos

  1. RevocacionesPublished 27/08/2018· Registered 17/08/2018· I/A 4
  2. NombramientosPublished 27/08/2018· Registered 17/08/2018· I/A 4
  3. RevocacionesPublished 07/05/2018· Registered 27/04/2018· I/A 3
  4. NombramientosPublished 07/05/2018· Registered 27/04/2018· I/A 3
  5. Cambio de denominación socialPublished 07/05/2018· Registered 27/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 07/05/2018· Registered 27/04/2018· I/A 3
  7. Cambio de objeto socialPublished 07/05/2018· Registered 27/04/2018· I/A 3
  8. RevocacionesPublished 20/11/2015· Registered 12/11/2015· I/A 2
  9. ConstituciónPublished 12/02/2015· Registered 05/02/2015· I/A 1
  10. NombramientosPublished 12/02/2015· Registered 05/02/2015· I/A 1

Changes

  1. 27/08/2018Cambio de denominación social

    LIVING GAVA MAR SL→ESIM NEW S.L

  2. 07/05/2018Cambio de domicilio social

    CL PAU CLARIS Num.162 P.4 PTA.1 (BARCELONA)

  3. 07/05/2018Cambio de objeto social

    LA PRESTACION E INTERMEDIACION EN SERVICIOS DE LIMPIEZA A PARTICULARES, EMPRESAS, COMUNIDADES DE PROPIETARIOS Y ORGANISMOS PUBLICOS O PRIVADOS.

Capital · events

  1. 12/02/2015Constitución
    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. 27/08/2018#5024708
    RevocacionesNombramientos
    ESIM NEW S.L. Revocaciones. ADM.UNICO: GRAELLS ARBONES MARIA. Nombramientos. ADM.UNICO: MARIN ANDREU INGRID. Datos registrales. T 44659 , F 189, S 8, H B 462711, I/A 4 (17.08.18).
  2. 07/05/2018#4866969

    Company name: LIVING GAVA MAR SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LIVING GAVA MAR SL. Revocaciones. ADMINISTR.: MARIN ANDREU INGRID. Nombramientos. ADM.UNICO: GRAELLS ARBONES MARIA. Cambio de denominación social. ESIM NEW S.L. Cambio de domicilio social. CL PAU CLARIS Num.162 P.4 PTA.1 (BARCELONA). Cambio de objeto…
  3. 20/11/2015#3595260

    Company name: LIVING GAVA MAR SL

    Revocaciones
    LIVING GAVA MAR SL. Revocaciones. ADM.SOLIDAR.: NAVEDA SANTANA ADRIANA. Datos registrales. T 44659 , F 189, S 8, H B 462711, I/A 2 (12.11.15).
  4. 12/02/2015#3188080

    Company name: LIVING GAVA MAR SL

    ConstituciónNombramientos
    LIVING GAVA MAR SL. Constitución. Comienzo de operaciones: 2.02.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVI…

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 2015

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 addressCL PAU CLARIS Num.162 P.4 PTA.1 (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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector