ESLA DESARROLLOS EMPRESARIALES SL

Hoja M560514

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/06/2013
Director :
Diaz Gonzalez Alberto

Legal information

Legal information for ESLA DESARROLLOS EMPRESARIALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/06/2013
Register referenceTomo 31144 · Folio 80 · Hoja M560514

Activity

Corporate purpose

1. La adquisición, tenencia, gestión, transmisión y enajenación de toda clase de acciones, obligaciones, participaciones y otros derechos en sociedades españolas y extranjeras. Se exceptúan expresamente las actividades reservadas por la Ley a las Instituciones de Inversión Colectiva,.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table — shareholdings

  • CLEARCORP M & A SOLUTIONS SL100 %

    Legal entity · since 10/06/2013 · socio único (BORME)

    Resolved via Spain (BORME) Hoja M448176 Exact

    Current (3)

    • VELA GONZALEZ DEL PERAL CRISTINAApo.Man.Soli
    • HERNANDEZ-ECHEVARRIA MONGE PEDROApo.Man.Soli
    • RODRIGUEZ ARTACHO SALVADORAdm. Unico

Shareholders network map

Loading…

Beneficial owner (UBO)

CLEARCORP M & A SOLUTIONS SL100 %

Legal entity — see the chain below · since 10/06/2013

Resolved via Spain (BORME) Hoja M448176 Exact

Current (3)

  • VELA GONZALEZ DEL PERAL CRISTINAApo.Man.Soli
  • HERNANDEZ-ECHEVARRIA MONGE PEDROApo.Man.Soli
  • RODRIGUEZ ARTACHO SALVADORAdm. Unico

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 10/06/2013· Registered 31/05/2013· I/A 1
  2. Declaración de unipersonalidadPublished 10/06/2013· Registered 31/05/2013· I/A 1
  3. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 1

Capital — events

  1. 10/06/2013Constitución
    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. 10/06/2013#2315931
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESLA DESARROLLOS EMPRESARIALES SL. Constitución. Comienzo de operaciones: 10.05.13. Objeto social: 1. La adquisición, tenencia, gestión, transmisión y enajenación de toda clase de acciones, obligaciones, participaciones y otros derechos en sociedades

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 2013

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.