filings.es

ESIN TRES SL

Hoja B34774· NIF B58271024

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 544 000,00 €
Directors :
BERGATURI SL, CRC60 INDUSTRIAL SL, OGIDOC SL

Legal information

Legal information for ESIN TRES SL

NIF
Hoja registral
IRUS1000329036571
Legal formSociedad Limitada (SL)
Share capital5 544 000,00 €
LocalityBarcelona
Register referenceTomo 36263 · Folio 125 · Hoja B34774

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 21/07/2023· Registered 14/07/2023· I/A 28
  2. RevocacionesPublished 13/07/2023· Registered 06/07/2023· I/A 27
  3. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 27
  4. Modificaciones estatutariasPublished 13/07/2023· Registered 06/07/2023· I/A 27
  5. Cambio de domicilio socialPublished 13/07/2023· Registered 06/07/2023· I/A 27
  6. Reducción de capitalPublished 15/01/2020· Registered 07/01/2020· I/A 26
  7. RevocacionesPublished 10/05/2012· Registered 27/04/2012· I/A 25
  8. Ampliación de capitalPublished 03/02/2011· Registered 24/01/2011· I/A 24

Capital — events

  1. 15/01/2020Reducción de capital
    Resulting capital: 5 544 000,00 €
  2. 03/02/2011Ampliación de capital
    Resulting capital: 6 300 000,00 € (+900 000,00 €)

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. 21/07/2023#7639306
    Nombramientos
    ESIN TRES SL. Nombramientos. APODERAD.SOL: CASALS LAMARCA RAMON. Datos registrales. T 36263 , F 125, S 8, H B 34774, I/A 28 (14.07.23).
  2. 13/07/2023#7626345
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESIN TRES SL. Revocaciones. ADMINISTR.: CASALS LAMARCA RAMON;CASALS ROCA RAMON. Nombramientos. ADM.SOLIDAR.: CRC60 INDUSTRIAL SL. REPR.143 RRM: CASALS ROCA RAMON. ADM.SOLIDAR.: OGIDOC SL. REPR.143 RRM: CASALS ROCA GLORIA. ADM.SOLIDAR.: BERGATURI SL. …
  3. 15/01/2020#5738717
    Reducción de capital
    ESIN TRES SL. Reducción de capital. Importe reducción: 756.000,00 Euros. Resultante Suscrito: 5.544.000,00 Euros. Datos registrales. T 34297 , F 198, S 8, H B 34774, I/A 26 ( 7.01.20).
  4. 10/05/2012#1717996
    Revocaciones
    ESIN TRES SL. Revocaciones. APODERADO: CASALS ROCA MARIA GLORIA. Datos registrales. T 34297 , F 198, S 8, H B 34774, I/A 25 (27.04.12).
  5. 03/02/2011#1051187
    Ampliación de capital
    ESIN TRES SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 6.300.000,00 Euros. Datos registrales. T 34297 , F 197, S 8, H B 34774, I/A 24 (24.01.11).

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

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.