ESMERADA HERWIG S.L

Hoja B594254· NIF B44945541

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
20/04/2023
Director :
Bertolin Guixa Francisco Javier

Legal information

Legal information for ESMERADA HERWIG S.L

NIF
Hoja registral
IRUS1000383457055
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date20/04/2023
Register referenceTomo 48733 · Folio 74 · Hoja B594254
StatusVigente

Activity

ESMERADA HERWIG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 April 2023. The Spanish commercial register has published 5 filings for this company, from 20 April 2023 to 10 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: CNAE 6810 COMRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6820 ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ESMERADA HERWIG S.LBertolin Guixa Francisco JavierBertolin Guixa Franc…PETROBERT SENTMENAT SLPETROBERT SENTMENAT …BASE CONTROL SLBASE CONTROL SLMOBERT SEGURIDAD SLMOBERT SEGURIDAD SLCOAXAL TRIBANS SLCOAXAL TRIBANS SLLENAZINA SLLENAZINA SLBACIVER CONTROL S.LBACIVER CONTROL S.LDASH FACILITY SERVICES S.LDASH FACILITY SERVIC…MT GESTION & PROMOCION EMPRESARIAL S.LMT GESTION & PROMOCI…1880 GESTION EMPRESARIAL S.L1880 GESTION EMPRESA…DELTA CAR LOGISTIC S.LDELTA CAR LOGISTIC S…GB PETROSENT S.LGB PETROSENT S.L

Registered actos

  1. RevocacionesPublished 10/08/2023· Registered 03/08/2023· I/A 2
  2. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 2
  3. Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 2
  4. ConstituciónPublished 20/04/2023· Registered 13/04/2023· I/A 1
  5. NombramientosPublished 20/04/2023· Registered 13/04/2023· I/A 1

Changes

  1. 10/08/2023Cambio de domicilio social

    AV DIAGONAL Num.543 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 20/04/2023Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/08/2023#7670362
    RevocacionesNombramientosCambio de domicilio social
    ESMERADA HERWIG S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: BERTOLIN GUIXA FRANCISCO JAVIER. Cambio de domicilio social. AV DIAGONAL Num.543 P.1 PTA.2 (BARCELONA). Datos registrales. T 48733 , F 74, S 8, H B 594254, …
  2. 20/04/2023#7493138
    ConstituciónNombramientos
    ESMERADA HERWIG S.L. Constitución. Comienzo de operaciones: 29.03.23. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: CNAE 6810 COMRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. CNAE 6820 ALQUILER DE BIENE…

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· Incorporated 2023

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 addressAV DIAGONAL Num.543 P.1 PTA.2 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector