ESKAY SPAIN SL
Hoja M616180
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/01/2016
- Directors :
- Singh Kandhari Surender, Llop Salzar Boi, Peeters Mitchell, Singh Kandhari Jasjeev
Legal information
Legal information for ESKAY SPAIN SL
Activity
ESKAY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 January 2016. The Spanish commercial register has published 12 filings for this company, from 26 January 2016 to 27 September 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA COMPRA, VENTA MINORISTA, VENTA MAYORISTA, EXPORTACION, IMPORTACION, COMERCIALIZACION Y DISTRIBUCION DE CUALQUIER CLASE DE NEUMATICOS, ACCESORIOS Y PIEZAS DE REPUESTO PARA TODA CLASE DE VEHICULOS.
Directors and representatives
Directors
Current
- Singh Kandhari SurenderSince 18/01/2016PresidenteConsejero
- Llop Salzar BoiSince 19/09/2019Consejero DelegadoConsejeroSecretario
- Peeters MitchellSince 18/01/2016Consejero DelegadoConsejeroSecretario
- Singh Kandhari JasjeevSince 18/01/2016Consejero
Former
- Serens Ferreira Felix Manuel AlexandreCeased on 19/09/2019Consejero DelegadoConsejeroSecretario
- Costa RiccardoCeased on 11/02/2019Consejero DelegadoConsejeroSecretario
- Ceased on 23/05/2018
Directors network map
Cap table · shareholdings
- ESKAY HOLDINGS LIMITED100 %
Legal entity · since 26/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ESKAY HOLDINGS LIMITED100 %
Legal entity · since 26/01/2016
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 6
- NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 6
- Ceses/DimisionesPublished 19/02/2019· Registered 11/02/2019· I/A 5
- NombramientosPublished 19/02/2019· Registered 11/02/2019· I/A 5
- Ceses/DimisionesPublished 31/05/2018· Registered 23/05/2018· I/A 4
- NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 4
- Cambio de domicilio socialPublished 09/08/2017· Registered 01/08/2017· I/A 3
- NombramientosPublished 03/04/2017· Registered 24/03/2017· I/A 2
- ConstituciónPublished 26/01/2016· Registered 18/01/2016· I/A 1
- Declaración de unipersonalidadPublished 26/01/2016· Registered 18/01/2016· I/A 1
- NombramientosPublished 26/01/2016· Registered 18/01/2016· I/A 1
Capital · events
- 26/01/2016ConstituciónInitial 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)
- 27/09/2019#5593653Ceses/DimisionesNombramientos
ESKAY SPAIN SL. Ceses/Dimisiones. Consejero: SERENS FERREIRA FELIX MANUEL ALEXANDRE. Con.Delegado: SERENS FERREIRA FELIX MANUEL ALEXANDRE. Secretario: SERENS FERREIRA FELIX MANUEL ALEXANDRE. Nombramientos. Consejero: LLOP SALZAR BOI. Con.Delegado: LL… - 19/02/2019#5265672Ceses/DimisionesNombramientos
ESKAY SPAIN SL. Ceses/Dimisiones. Consejero: COSTA RICCARDO. Secretario: COSTA RICCARDO. Con.Delegado: COSTA RICCARDO. Nombramientos. Consejero: SERENS FERREIRA FELIX MANUEL ALEXANDRE. Con.Delegado: SERENS FERREIRA FELIX MANUEL ALEXANDRE. Secretario:… - 31/05/2018#4904128Ceses/DimisionesNombramientos
ESKAY SPAIN SL. Ceses/Dimisiones. Consejero: PEETERS MITCHELL EDUARD MARIA KAREL LOUIS JEANNE. Secretario: PEETERS MITCHELL EDUARD MARIA KAREL LOUIS JEANNE. Con.Delegado: PEETERS MITCHELL EDUARD MARIA KAREL LOUIS JEANNE. Nombramientos. Consejero: COS… - 31/05/2018#4904127
ESKAY SPAIN SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO DE MITCHELL PEETERS COMO CONSEJERO-SECRETARIO-CONSEJERO DELEGADO, SIENDO LO CORRECTO PEETERS MITCHELL EDUARD MARIA KAREL LOUIS JEANNE. Datos registrales. T 34250… - 09/08/2017#4501076Cambio de domicilio social
ESKAY SPAIN SL. Cambio de domicilio social. C/ MONTE ESQUINZA 23 (MADRID). Datos registrales. T 34250 , F 15, S 8, H M 616180, I/A 3 ( 1.08.17).
- 03/04/2017#4319985Nombramientos
ESKAY SPAIN SL. Nombramientos. Apoderado: COSTA RICCARDO. Datos registrales. T 34250 , F 14, S 8, H M 616180, I/A 2 (24.03.17).
- 26/01/2016#3680531ConstituciónDeclaración de unipersonalidadNombramientos
ESKAY SPAIN SL. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: LA COMPRA, VENTA MINORISTA, VENTA MAYORISTA, EXPORTACION, IMPORTACION, COMERCIALIZACION Y DISTRIBUCION DE CUALQUIER CLASE DE NEUMATICOS, ACCESORIOS Y PIEZAS DE REPUESTO PA…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.