ESMART SERVICIOS GENERALES SL

Hoja M434712· NIF B85058287

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Escudero Calleja Luis Javier, Martin Mendez Herminia Maria

Legal information

Legal information for ESMART SERVICIOS GENERALES SL

NIF
Hoja registral
IRUS1000279770174
Legal formSociedad Limitada (SL)
Register referenceTomo 24188 · Folio 198 · Hoja M434712
StatusVigente

Activity

ESMART SERVICIOS GENERALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6392

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESMART SERVICIOS GENE…Escudero Calleja Luis JavierEscudero Calleja Lui…Martin Mendez Herminia MariaMartin Mendez Hermin…POOLBACK SOCIEDAD ANONIMAPOOLBACK SOCIEDAD AN…ACTIVA PROYECTOS TECH SLACTIVA PROYECTOS TEC…SERVIPOOL PALET SLSERVIPOOL PALET SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 2
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 2
  3. Modificaciones estatutariasPublished 18/01/2023· Registered 11/01/2023· I/A 2

Changes

  1. 18/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2023#7336123
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESMART SERVICIOS GENERALES SL. Ceses/Dimisiones. Adm. Unico: MARTIN MENDEZ HERMINIA MARIA. Nombramientos. Adm. Solid.: MARTIN MENDEZ HERMINIA MARIA;ESCUDERO CALLEJA LUIS JAVIER. Modificaciones estatutarias. Se modifica el artículo 20 de los Estatutos…

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/ EDUARDO CHILLIDA 53, MADRID, PINTO
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 6392 — are listed together.

Prospect this sectorAll companies in this sector