ESMI 2012 SL

Hoja B416814· NIF B65716110

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
624 860,00 €
Incorporation :
13/02/2012
Directors :
Benito Serrano Esteban, Benito Serrano Miriam

Legal information

Legal information for ESMI 2012 SL

NIF
Hoja registral
IRUS1000366075989
Legal formSociedad Limitada (SL)
Share capital624 860,00 €
Incorporation date13/02/2012
LocalityVilafranca del Penedès
Registro MercantilBARCELONA
Register referenceTomo 42977 · Folio 25 · Hoja B416814
StatusVigente

Activity

ESMI 2012 SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 February 2012. The Spanish commercial register has published 7 filings for this company, from 13 February 2012 to 1 October 2015, across 5 distinct types of filing. Its registered share capital is 624 860,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ALQUILER,LA PERMUTA,COMPRA VENTA DE SOLARES,NAVES INDUSTRIALES,PISOS,CASAS,EDIFICIOS,VIVIENDAS UNIFAMILIARES,LOCALES COMERCIALES,PARKINGS Y TODO TIPODE FINCAS URBANAS Y RUSTICAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ESMI 2012 SLBenito Serrano EstebanBenito Serrano Esteb…Benito Serrano MiriamBenito Serrano MiriamEBINA SLEBINA SLDILLA & ERAS SLDILLA & ERAS SLEBINA, SLEBINA, SL

Registered actos

  1. RevocacionesPublished 01/10/2015· Registered 22/09/2015· I/A 3
  2. NombramientosPublished 01/10/2015· Registered 22/09/2015· I/A 3
  3. Ampliación de capitalPublished 01/10/2015· Registered 22/09/2015· I/A 3
  4. Cambio de domicilio socialPublished 01/10/2015· Registered 22/09/2015· I/A 3
  5. Cambio de domicilio socialPublished 13/03/2012· Registered 01/03/2012· I/A 2
  6. ConstituciónPublished 13/02/2012· Registered 31/01/2012· I/A 1
  7. NombramientosPublished 13/02/2012· Registered 31/01/2012· I/A 1

Changes

  1. 01/10/2015Cambio de domicilio social

    PZ DE LA CONSTITUCIO Num.35 P.EN PTA.2 (VILAFRANCA DEL PENEDES)

  2. 13/03/2012Cambio de domicilio social

    CL DEL POU 5 LES MASUQUES (CASTELLET I LA GORNAL)

Capital · events

  1. 01/10/2015Ampliación de capital
    Resulting capital: 624 860,00 € (+621 860,00 €)
  2. 13/02/2012Constitución
    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. 01/10/2015#3520902
    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    ESMI 2012 SL. Revocaciones. ADM.CONJUNTO: GOMEZ CARDENAS DAVID;MIR OLIVA ALMUDENA. Nombramientos. ADM.SOLIDAR.: BENITO SERRANO ESTEBAN;BENITO SERRANO MIRIAM. Ampliación de capital. Capital: 621.860,00 Euros. Resultante Suscrito: 624.860,00 Euros. Cam…
  2. 13/03/2012#1637186
    Cambio de domicilio social
    ESMI 2012 SL. Cambio de domicilio social. CL DEL POU 5 LES MASUQUES (CASTELLET I LA GORNAL). Datos registrales. T 42977 , F 24, S 8, H B 416814, I/A 2 ( 1.03.12).
  3. 13/02/2012#1588620
    ConstituciónNombramientos
    ESMI 2012 SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: ALQUILER,LA PERMUTA,COMPRA VENTA DE SOLARES,NAVES INDUSTRIALES,PISOS,CASAS,EDIFICIOS,VIVIENDAS UNIFAMILIARES,LOCALES COMERCIALES,PARKINGS Y TODO TIPODE FINCAS URBANAS Y RUS…

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 2012

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 addressPZ DE LA CONSTITUCIO Num.35 P.EN PTA.2 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector