ESMARTOS SOCIEDAD LIMITADA
Hoja J15554· NIF B23592231
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Vazquez Juan
Legal information
Legal information for ESMARTOS SOCIEDAD LIMITADA
Activity
ESMARTOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 5 filings for this company, from 25 March 2013 to 9 October 2018, across 4 distinct types of filing.
Corporate purpose
a) La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo realizar toda clase de actividades de inversión mobiliaria, salvo las actividades que se rijan por su legislación específica. b) La promoción, adq.
Directors and representatives
Directors
Current
- Lopez Vazquez JuanSince 15/03/2013Administrador Único
Former
- Martin Bonilla ManuelCeased on 15/03/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Lopez Vazquez Juan100 %
Individual · since 25/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Vazquez Juan100 %
Individual · ultimate beneficial owner · since 25/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2013· Registered 15/03/2013· I/A 11
- Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 2
- NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 2
- Modificaciones estatutariasPublished 25/03/2013· Registered 15/03/2013· I/A 2
Changes
- 25/03/2013Cambio de denominación social
ESMARTOS SOCIEDAD LIMITADA→ESMARTOS SOCIEDAD LIMITADA LABORAL
- 25/03/2013Declaración de unipersonalidad
LOPEZ VAZQUEZ JUAN
- 25/03/2013Modificaciones estatutarias
Timeline (BORME)
- 09/10/2018#5078978
ESMARTOS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 406 , F 156, S 8, H J 15554, I/A 3 A ( 1.10.18).
- 25/03/2013#2192985Declaración de unipersonalidad
ESMARTOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ VAZQUEZ JUAN. Datos registrales. T 406 , F 156, S 8, H J 15554, I/A 3 (15.03.13). 141471 - GRUPO EMPRESARIAL DE CONSTRUCCION E INFRAESTRUCTURAS MARTEÑAS, SOCIEDAD LIMITADA… - 25/03/2013#2192984
Company name: ESMARTOS SOCIEDAD LIMITADA LABORAL
Ceses/DimisionesNombramientosModificaciones estatutariasESMARTOS SOCIEDAD LIMITADA LABORAL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ VAZQUEZ JUAN;MARTIN BONILLA MANUEL. Nombramientos. Adm. Unico: LOPEZ VAZQUEZ JUAN. Modificaciones estatutarias. La sociedad ESMARTOS SOCIEDAD LIMITADA LABORAL pierde el carácte…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.