ESMARA BAKEL SOCIEDAD LIMITADA

Hoja T22946· NIF B43653518

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 838 224,00 €
Directors :
Linares Vidal Jose Maria, Linares Ruano Sergi

Legal information

Legal information for ESMARA BAKEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112117127
Legal formSociedad Limitada (SL)
Share capital1 838 224,00 €
Register referenceTomo 1696 · Folio 220 · Hoja T22946
StatusVigente

Activity

ESMARA BAKEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 15 October 2013 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 1 838 224,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
ESMARA BAKEL SOCIEDAD…Linares Ruano SergiLinares Ruano SergiLinares Vidal Jose MariaLinares Vidal Jose M…CAVALLERS 2002 SOCIEDAD LIMITADACAVALLERS 2002 SOCIE…NOU MONT-ROIG PROMOCIONS 2004 SLNOU MONT-ROIG PROMOC…METAL SERVICE 2005 SLMETAL SERVICE 2005 SLSEA WAYS INVEST TARRACO SOCIEDAD LIMITADASEA WAYS INVEST TARR…MONTROIG PANORAMIC SOCIEDAD LIMITADAMONTROIG PANORAMIC S…CAVALLERS-2001 SOCIEDAD LIMITADACAVALLERS-2001 SOCIE…AUXIMARA INMUEBLES SOCIEDAD DE RESPONSABILIDAD LIMITADAAUXIMARA INMUEBLES S…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 8
  2. NombramientosPublished 29/01/2024· Registered 22/01/2024· I/A 8
  3. Ampliación de capitalPublished 08/07/2021· Registered 01/07/2021· I/A 6
  4. Cambio de domicilio socialPublished 02/03/2020· Registered 24/02/2020· I/A 5
  5. Modificaciones estatutariasPublished 15/10/2013· Registered 09/10/2013· I/A 3

Changes

  1. 02/03/2020Cambio de domicilio social

    C/ DEL GRANIT 13, POLIGONO INDUSTRIAL RIU CLAR (TARRAGONA)

  2. 15/10/2013Modificaciones estatutarias

Capital · events

  1. 08/07/2021Ampliación de capital
    Resulting capital: 1 838 224,00 € (+441 466,00 €)

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. 29/01/2024#7902623
    Ceses/DimisionesNombramientos
    ESMARA BAKEL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LINARES VIDAL JOSE MARIA. Nombramientos. Adm. Solid.: LINARES VIDAL JOSE MARIA;LINARES RUANO SERGI. Otros conceptos: Cambio del Organo de Administr…
  2. 13/10/2023#7746417
    ESMARA BAKEL SOCIEDAD LIMITADA. Otros conceptos: Se modifica el artículo 19. de los estatutos sociales, en cuanto al sistema de retribución.- Datos registrales. T 1696 , F 219, S 8, H T 22946, I/A 7 ( 5.10.23).
  3. 08/07/2021#6517263
    Ampliación de capital
    ESMARA BAKEL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 441.466,00 Euros. Resultante Suscrito: 1.838.224,00 Euros. Datos registrales. T 1696 , F 219, S 8, H T 22946, I/A 6 ( 1.07.21).
  4. 02/03/2020#5822198
    Cambio de domicilio social
    ESMARA BAKEL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ DEL GRANIT 13, POLIGONO INDUSTRIAL RIU CLAR (TARRAGONA). Datos registrales. T 1696 , F 219, S 8, H T 22946, I/A 5 (24.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…
  5. 15/10/2013#2492989
    Modificaciones estatutarias
    ESMARA BAKEL SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1696 , F 215, S 8, H T 22946, I/A 3 ( 9.10.13).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL GRANIT 13, POLIGONO INDUSTRIAL RIU CLAR (TARRAGONA), Tarragona
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 — CNAE 6812 — are listed together.

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