ESKUAL GRUP SL

Hoja GI51931· NIF B55107445

VigenteGirona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/09/2011
Director :
Jean Francois Felix Michel Paulsen
Former name :
GRUP INDUSTRIE ALT EMPORDA 2011 SL

Legal information

Legal information for ESKUAL GRUP SL

NIF
Hoja registral
IRUS1000216499892
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/09/2011
LocalityFigueres
Register referenceTomo 2837 · Folio 120 · Hoja GI51931
Former names
GRUP INDUSTRIE ALT EMPORDA 2011 SL2011-09-02 → 2014-07-28
StatusVigente

Activity

ESKUAL GRUP SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 2 September 2011. The Spanish commercial register has published 9 filings for this company, from 2 September 2011 to 7 December 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

Construcción de estructuras de hormigón y metálicas. Comercio de materiales de construcción. Montaje y conexión de calderas, tuberías industriales y climatización fotovoltaica.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ESKUAL GRUP SLPaulsen Jean François Felix MichelPaulsen Jean Françoi…SOCOPACI S.LSOCOPACI S.LHAIKU HILL SOCIEDAD LIMITADAHAIKU HILL SOCIEDAD …TIERRA Y MADERA SOCIEDAD LIMITADATIERRA Y MADERA SOCI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESKUAL GRUP SLNicolas Ernest Yvon BogueneNicolas Ernest Yvon …

Beneficial owner (UBO)

Nicolas Ernest Yvon Boguene100 %

Individual · ultimate beneficial owner · since 02/09/2011

Beneficial owner network map

2 nodes Person Company
ESKUAL GRUP SLNicolas Ernest Yvon BogueneNicolas Ernest Yvon …

Registered actos

  1. Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 3
  2. NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 3
  3. Cambio de denominación socialPublished 28/07/2014· Registered 21/07/2014· I/A 3
  4. Ceses/DimisionesPublished 09/08/2013· Registered 02/08/2013· I/A 2
  5. NombramientosPublished 09/08/2013· Registered 02/08/2013· I/A 2
  6. ConstituciónPublished 02/09/2011· Registered 24/08/2011· I/A 1
  7. Declaración de unipersonalidadPublished 02/09/2011· Registered 24/08/2011· I/A 1
  8. NombramientosPublished 02/09/2011· Registered 24/08/2011· I/A 1

Changes

  1. 07/12/2018Cambio de denominación social

    GRUP INDUSTRIE ALT EMPORDA 2011 SL→ESKUAL GRUP SL

  2. 02/09/2011Declaración de unipersonalidad

    NICOLAS ERNEST YVON BOGUENE

Capital · events

  1. 02/09/2011Constitución
    Initial capital: 3 100,00 €

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. 07/12/2018#5163371
    ESKUAL GRUP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2837 , F 120, S 8, H GI 51931, I/A NM1 (19.10.18).
  2. 28/07/2014#2908531

    Company name: GRUP INDUSTRIE ALT EMPORDA 2011 SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GRUP INDUSTRIE ALT EMPORDA 2011 SL. Ceses/Dimisiones. Adm. Unico: CLAUDE TARINAS CAZENOBE. Nombramientos. Adm. Unico: JEAN FRANCOIS FELIX MICHEL PAULSEN. Cambio de denominación social. ESKUAL GRUP SL. Datos registrales. T 2837 , F 120, S 8, H GI 5193…
  3. 09/08/2013#2408488

    Company name: GRUP INDUSTRIE ALT EMPORDA 2011 SL

    Ceses/DimisionesNombramientos
    GRUP INDUSTRIE ALT EMPORDA 2011 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NICOLAS ERNEST YVON BOGUENE. Nombramientos. Adm. Unico: CLAUDE TARINAS CAZENOBE. Datos registrales. T 2837 , F 120, S 8, H GI 51931, I/A 2 ( 2.…
  4. 02/09/2011#1364233

    Company name: GRUP INDUSTRIE ALT EMPORDA 2011 SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUP INDUSTRIE ALT EMPORDA 2011 SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: Construcción de estructuras de hormigón y metálicas. Comercio de materiales de construcción. Montaje y conexión de calderas, tuberías industriales y c…

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 2011

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 addressRBLA RAMBLA 22 2º - DCHA, Figueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as ESKUAL GRUP SL

Castelló d'Empúries 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector