ESMARBO SL

Hoja B141277· NIF B60963402

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Bolos Martinez Ester

Legal information

Legal information for ESMARBO SL

NIF
Hoja registral
IRUS1000338801151
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 32376 · Folio 148 · Hoja B141277
StatusVigente

Activity

ESMARBO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 31 January 2011 to 5 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA EXPLOTACION Y GESTION DE APARTAMENTOS TURISTICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESMARBO SLBolos Martinez EsterBolos Martinez Ester

Registered actos

  1. NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 9
  2. RevocacionesPublished 04/04/2019· Registered 27/03/2019· I/A 8
  3. NombramientosPublished 04/04/2019· Registered 27/03/2019· I/A 8
  4. Cambio de domicilio socialPublished 15/12/2015· Registered 04/12/2015· I/A 7
  5. Modificaciones estatutariasPublished 04/02/2015· Registered 27/01/2015· I/A 6
  6. Cambio de objeto socialPublished 31/01/2011· Registered 19/01/2011· I/A 5

Changes

  1. 15/12/2015Cambio de domicilio social

    CL FELIP II Num.27 ESC.A P.AT PTA.1 (BARCELONA)

  2. 04/02/2015Modificaciones estatutarias
  3. 31/01/2011Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION Y GESTION DE APARTAMENTOS TURISTICOS.

Timeline (BORME)

  1. 05/02/2024#7914776
    Nombramientos
    ESMARBO SL. Nombramientos. APODERAD.SOL: BOLOS MORALES ANTONIO. Datos registrales. T 32376 , F 148, S 8, H B 141277, I/A 9 (29.01.24).
  2. 04/04/2019#5339882
    RevocacionesNombramientos
    ESMARBO SL. Revocaciones. ADMINISTR.: BOLOS MORALES ANTONIO;MARTINEZ AZCUTIA TERESA. Nombramientos. ADM.UNICO: BOLOS MARTINEZ ESTER. Datos registrales. T 32376 , F 148, S 8, H B 141277, I/A 8 (27.03.19).
  3. 15/12/2015#3632450
    Cambio de domicilio social
    ESMARBO SL. Cambio de domicilio social. CL FELIP II Num.27 ESC.A P.AT PTA.1 (BARCELONA). Datos registrales. T 32376 , F 148, S 8, H B 141277, I/A 7 ( 4.12.15).
  4. 04/02/2015#3174049
    Modificaciones estatutarias
    ESMARBO SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32376 , F 148, S 8, H B 141277, I/A 6 (27.01.15).
  5. 31/01/2011#1044119
    Cambio de objeto social
    ESMARBO SL. Cambio de objeto social. AMPLIAR A: LA EXPLOTACION Y GESTION DE APARTAMENTOS TURISTICOS. Datos registrales. T 32376 , F 148, S 8, H B 141277, I/A 5 (19.01.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL FELIP II Num.27 ESC.A P.AT PTA.1 (BARCELONA), Barcelona
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:

4
properties
10
beds

Registered as ESMARBO, SL

Barcelona 2Barcelona 2

Holiday rental (VUT) 4

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector