ESMIPLAN 2012 SL

Hoja M536249· NIF B86430717

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/04/2012
Directors :
De Abreu Chaves Elaine, Vicente Puerto Pedro Jose

Legal information

Legal information for ESMIPLAN 2012 SL

NIF
Hoja registral
IRUS1000288516158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/04/2012
LocalityGuadarrama
Register referenceTomo 29804 · Folio 60 · Hoja M536249
StatusVigente

Activity

ESMIPLAN 2012 SL is a Sociedad Limitada (SL) with its registered office in Guadarrama (Madrid). Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 13 April 2012. The Spanish commercial register has published 10 filings for this company, from 13 April 2012 to 23 May 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

LA GESTION, EL ASESORAMIENTO Y LA INTERMEDIACION EN MATERIAS DE CARACTER COMERCIAL, ECONOMICO, FINANCIERO...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ESMIPLAN 2012 SLVicente Puerto Pedro JoseVicente Puerto Pedro…De Abreu Chaves ElaineDe Abreu Chaves Elai…VIVE-NET 2002 SLVIVE-NET 2002 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESMIPLAN 2012 SLVicente Puerto Pedro JoseVicente Puerto Pedro…

Beneficial owner (UBO)

Vicente Puerto Pedro Jose100 %

Individual · ultimate beneficial owner · since 13/04/2012

Beneficial owner network map

2 nodes Person Company
ESMIPLAN 2012 SLVicente Puerto Pedro JoseVicente Puerto Pedro…

Registered actos

  1. Ceses/DimisionesPublished 23/05/2018· Registered 10/05/2018· I/A 3
  2. NombramientosPublished 23/05/2018· Registered 10/05/2018· I/A 3
  3. Ampliacion del objeto socialPublished 23/05/2018· Registered 10/05/2018· I/A 3
  4. Ceses/DimisionesPublished 21/03/2016· Registered 10/03/2016· I/A 2
  5. NombramientosPublished 21/03/2016· Registered 10/03/2016· I/A 2
  6. Modificaciones estatutariasPublished 21/03/2016· Registered 10/03/2016· I/A 2
  7. Ampliacion del objeto socialPublished 21/03/2016· Registered 10/03/2016· I/A 2
  8. ConstituciónPublished 13/04/2012· Registered 30/03/2012· I/A 1
  9. Declaración de unipersonalidadPublished 13/04/2012· Registered 30/03/2012· I/A 1
  10. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 1

Changes

  1. 23/05/2018Ampliación del objeto social

    La organización, promoción y gestión de eventos y espectáculos, tales como ferias empresariales y comerciales, congresos, conciertos, convenciones, conferencias, exposiciones. juntas de accionistas, desfiles, inauguraciones. presentaciones, ruedas de prensa y. en general, actos públicos...

  2. 21/03/2016Ampliación del objeto social

    La gestión, el asesoramiento y la intermediación en materias de carácter comercial, económico, financiero, jurídico, fiscal, contable,administrativo y de organización,.

  3. 21/03/2016Modificaciones estatutarias
  4. 13/04/2012Declaración de unipersonalidad

    VICENTE PUERTO PEDRO JOSE

Capital · events

  1. 13/04/2012Constitución
    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. 23/05/2018#4891378
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ESMIPLAN 2012 SL. Ceses/Dimisiones. Adm. Unico: DE ABREU CHAVES ELAINE. Nombramientos. Adm. Solid.: VICENTE PUERTO PEDRO JOSE;DE ABREU CHAVES ELAINE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  2. 21/03/2016#3777683
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ESMIPLAN 2012 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VICENTE PUERTO PEDRO JOSE. Nombramientos. Adm. Unico: DE ABREU CHAVES ELAINE. Modificaciones estatutarias. Se modifica el articulo 22 de los estatutos sociales. …
  3. 13/04/2012#1684207
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESMIPLAN 2012 SL. Constitución. Comienzo de operaciones: 22.03.12. Objeto social: LA GESTION, EL ASESORAMIENTO Y LA INTERMEDIACION EN MATERIAS DE CARACTER COMERCIAL, ECONOMICO, FINANCIERO... Domicilio: C/ SANTANDER 3 (GUADARRAMA). Capital: 3.000,00 E…

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 addressC/ SANTANDER 3 (GUADARRAMA), Guadarrama, 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 — Actividades jurídicas — are listed together.

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