ESMENA SL

Hoja AS35749· NIF B82608951

VigenteAsturias
Legal form :
Sociedad Limitada (SL)
Director :
Vallejo Polo Rafael

Legal information

Legal information for ESMENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3799 · Folio 171 · Hoja AS35749
StatusVigente

Activity

ESMENA SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 16 filings for this company, from 12 May 2009 to 2 December 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESMENA SLVallejo Polo RafaelVallejo Polo Rafael

Registered actos

  1. ReeleccionesPublished 02/12/2010· Registered 22/11/2010· I/A 25
  2. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 24
  3. RevocacionesPublished 25/05/2010· Registered 14/05/2010· I/A 23
  4. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 22
  5. RevocacionesPublished 16/02/2010· Registered 03/02/2010· I/A 21
  6. RevocacionesPublished 16/02/2010· Registered 03/02/2010· I/A 20
  7. NombramientosPublished 16/02/2010· Registered 02/02/2010· I/A 19
  8. Ceses/DimisionesPublished 01/12/2009· Registered 18/11/2009· I/A 18
  9. NombramientosPublished 01/12/2009· Registered 18/11/2009· I/A 18
  10. Modificaciones estatutariasPublished 01/12/2009· Registered 18/11/2009· I/A 18
  11. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 17
  12. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 16
  13. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 15
  14. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 14
  15. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 13
  16. RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 12

Changes

  1. 01/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2010#972775
    Reelecciones
    ESMENA SL. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 3799 , F 171, S 8, H AS 35749, I/A 25 (22.11.10).
  2. 25/05/2010#734550
    Nombramientos
    ESMENA SL. Nombramientos. Apoderado: BERNARDO ALVAREZ JUAN CARLOS. Datos registrales. T 3799 , F 171, S 8, H AS 35749, I/A 24 (14.05.10).
  3. 25/05/2010#734549
    Revocaciones
    ESMENA SL. Revocaciones. Apo.Sol.: GONZALEZ ALPERI FRANCISCO JAVIER. Datos registrales. T 3799 , F 171, S 8, H AS 35749, I/A 23 (14.05.10).
  4. 25/05/2010#734548
    Nombramientos
    ESMENA SL. Nombramientos. Apoderado: POLADURA VECINO JOSE LUIS. Datos registrales. T 3799 , F 171, S 8, H AS 35749, I/A 22 (14.05.10).
  5. 16/02/2010#592687
    Revocaciones
    ESMENA SL. Revocaciones. Apo.Manc.: URIA GARCIA ALFREDO;FERNANDEZ ROUGEOT GREGORIO;CAMPOMANES CALLEJA EDUARDO. Datos registrales. T 3799 , F 171, S 8, H AS 35749, I/A 21 ( 3.02.10).
  6. 16/02/2010#592686
    Revocaciones
    ESMENA SL. Revocaciones. Apo.Sol.: RODRIGUEZ CAMIN ANGEL. Datos registrales. T 3799 , F 170, S 8, H AS 35749, I/A 20 ( 3.02.10).
  7. 16/02/2010#592685
    Nombramientos
    ESMENA SL. Nombramientos. Apo.Manc.: URIA GARCIA ALFREDO;LOCHE QUINTANILLA FERNANDO LUIS;GRANDA ALBUERNE ANTONIO OSCAR. Datos registrales. T 3799 , F 170, S 8, H AS 35749, I/A 19 ( 2.02.10).
  8. 01/12/2009#492036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESMENA SL. Ceses/Dimisiones. Secretario: KIRCHNER BALIU PERE. Consejero: ORTIZ FERNANDEZ DAVID. Con.Delegado: VALLEJO POLO RAFAEL. Consejero: VALLEJO POLO RAFAEL;CARRILLO LOSTAO JAVIER. Presidente: CARRILLO LOSTAO JAVIER. Nombramientos. Adm. Unico: V…
  9. 29/07/2009#325145
    Nombramientos
    ESMENA SL. Nombramientos. Apo.Sol.: MARIN MATEU VICENTE. Datos registrales. T 3799 , F 170, S 8, H AS 35749, I/A 17 (17.07.09).
  10. 29/07/2009#325144
    Nombramientos
    ESMENA SL. Nombramientos. Apo.Sol.: RODRIGUEZ CAMIN ANGEL. Datos registrales. T 3555 , F 41, S 8, H AS 35749, I/A 16 (17.07.09).
  11. 12/05/2009#208979
    Nombramientos
    ESMENA SL. Nombramientos. Apoderado: MORENO DIAZ JULIAN. Datos registrales. T 3555 , F 41, S 8, H AS 35749, I/A 15 (29.04.09).
  12. 12/05/2009#208978
    Nombramientos
    ESMENA SL. Nombramientos. Apo.Manc.: URIA GARCIA ALFREDO;FERNANDEZ ROUGEOT GREGORIO;CAMPOMANES CALLEJA EDUARDO. Datos registrales. T 3555 , F 39, S 8, H AS 35749, I/A 14 (29.04.09).
  13. 12/05/2009#208977
    Nombramientos
    ESMENA SL. Nombramientos. Apoderado: URIA GARCIA ALFREDO. Datos registrales. T 3555 , F 37, S 8, H AS 35749, I/A 13 (29.04.09).
  14. 12/05/2009#208976
    Revocaciones
    ESMENA SL. Revocaciones. Apo.Manc.: CARBALLEIRA HEVIA JOSE MARIA;CAMPOMANES CALLEJA EDUARDO;LOCHE QUINTANILLA FERNANDO LUIS;GRANDA ALBUERNE ANTONIO OSCAR. Apo.Sol.: RODRIGUEZ CAMIN ANGEL;CAMPOMANES CALLEJA EDUARDO;CARBALLEIRA HEVIA JOSE MARIA. Datos …

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 addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province