ESMERALDA GESTIONES INTEGRADAS SL

Hoja M339559· NIF B83796151

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
964 000,00 €
Director :
Martinez Ortiz Miguel De Los Santos

Legal information

Legal information for ESMERALDA GESTIONES INTEGRADAS SL

NIF
Hoja registral
IRUS1000271652557
Legal formSociedad Limitada (SL)
Share capital964 000,00 €
LocalityAlcorcón
Phone
Register referenceTomo 43568 · Folio 23 · Hoja M339559
StatusVigente

Activity

ESMERALDA GESTIONES INTEGRADAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 28 February 2018 to 26 February 2024, across 4 distinct types of filing. Its registered share capital is 964 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ESMERALDA GESTIONES I…Martinez Ortiz Miguel De Los SantosMartinez Ortiz Migue…

Registered actos

  1. Cambio de domicilio socialPublished 26/02/2024· Registered 19/02/2024· I/A 11
  2. Modificaciones estatutariasPublished 17/06/2022· Registered 10/06/2022· I/A 10
  3. Ampliación de capitalPublished 13/12/2021· Registered 02/12/2021· I/A 9
  4. NombramientosPublished 28/02/2018· Registered 20/02/2018· I/A 8

Changes

  1. 26/02/2024Cambio de domicilio social

    C/ VILLACONEJOS 12 - PARQUE EMPRESARIAL VENTORRO D (ALCORCON)

  2. 17/06/2022Modificaciones estatutarias

Capital · events

  1. 13/12/2021Ampliación de capital
    Resulting capital: 964 000,00 € (+9 933,00 €)

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. 26/02/2024#7952933
    Cambio de domicilio social
    ESMERALDA GESTIONES INTEGRADAS SL. Cambio de domicilio social. C/ VILLACONEJOS 12 - PARQUE EMPRESARIAL VENTORRO D (ALCORCON). Datos registrales. T 43568 , F 23, S 8, H M 339559, I/A 11 (19.02.24).
  2. 17/06/2022#7028812
    Modificaciones estatutarias
    ESMERALDA GESTIONES INTEGRADAS SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: MODIFICACION POR EL AYUNTAMIENTO DE MOSTOLES DE LA DENOMINACION DE LA VIA POLIGONO INDUSTRIAL 1, CALLE C, POR LA DE…
  3. 13/12/2021#6720705
    Ampliación de capital
    ESMERALDA GESTIONES INTEGRADAS SL. Ampliación de capital. Capital: 9.933,00 Euros. Resultante Suscrito: 964.000,00 Euros. Datos registrales. T 19367 , F 92, S 8, H M 339559, I/A 9 ( 2.12.21).
  4. 28/02/2018#4769649
    Nombramientos
    ESMERALDA GESTIONES INTEGRADAS SL. Nombramientos. Apoderado: ORTIZ PAJARES JUAN. Datos registrales. T 19367 , F 91, S 8, H M 339559, I/A 8 (20.02.18).

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/ VILLACONEJOS 12 - PARQUE EMPRESARIAL VENTORRO D (ALCORCON), Alcorcón, Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector