ESMENA NORTE SL
Hoja B406316· NIF B65423709
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrillo Lostao Javier
Legal information
Legal information for ESMENA NORTE SL
Activity
Economic activity (CNAE)
2511 — Fabricación de estructuras metálicas y sus componentes
Directors and representatives
Directors
Current
- Carrillo Lostao JavierSince 31/07/2023Administrador Único
Former
- Casado Pacheco MiguelCeased on 31/07/2023Administrador Único
- Vallejo Polo RafaelCeased on 11/03/2019Administrador Único
Authorised representatives
Current
- Estrada Soler OriolSince 13/07/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/08/2023· Registered 31/07/2023· I/A 4
- NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 4
- NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 3
- RevocacionesPublished 19/03/2019· Registered 11/03/2019· I/A 2
- NombramientosPublished 19/03/2019· Registered 11/03/2019· I/A 2
Timeline (BORME)
- 08/08/2023#7666350RevocacionesNombramientos
ESMENA NORTE SL. Revocaciones. ADM.UNICO: CASADO PACHECO MIGUEL. Nombramientos. ADM.UNICO: CARRILLO LOSTAO JAVIER. Datos registrales. T 42265 , F 41, S 8, H B 406316, I/A 4 (31.07.23).
- 21/07/2022#7083286Nombramientos
ESMENA NORTE SL. Nombramientos. APODERAD.SOL: ESTRADA SOLER ORIOL. Datos registrales. T 42265 , F 40, S 8, H B 406316, I/A 3 (13.07.22).
- 19/03/2019#5313080RevocacionesNombramientos
ESMENA NORTE SL. Revocaciones. ADM.UNICO: VALLEJO POLO RAFAEL. Nombramientos. ADM.UNICO: CASADO PACHECO MIGUEL. Datos registrales. T 42265 , F 40, S 8, H B 406316, I/A 2 (11.03.19).
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.