ESMIRNA GESTION COMERCIAL SL

Hoja M98992· NIF B78237609

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
632 600,00 €
Directors :
Abad Pardo Maria Isabel, Fernandez Argueso Alejandro Agustin, Fernandez Abad Alejandro, Fernandez Abad Ana, Fernandez Abad Isabel

Legal information

Legal information for ESMIRNA GESTION COMERCIAL SL

NIF
Hoja registral
IRUS1000245052972
Legal formSociedad Limitada (SL)
Share capital632 600,00 €
Phone
Register referenceTomo 15986 · Folio 195 · Hoja M98992
StatusVigente

Activity

ESMIRNA GESTION COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 February 2010 to 6 June 2017, across 3 distinct types of filing. Its registered share capital is 632 600,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESMIRNA GESTION COMER…Abad Pardo Maria IsabelAbad Pardo Maria Isa…Fernandez Abad AlejandroFernandez Abad Aleja…Fernandez Abad AnaFernandez Abad AnaFernandez Abad IsabelFernandez Abad IsabelFernandez Argueso Alejandro AgustinFernandez Argueso Al…

Registered actos

  1. Ampliación de capitalPublished 06/06/2017· Registered 30/05/2017· I/A 10
  2. Ceses/DimisionesPublished 11/05/2017· Registered 03/05/2017· I/A 9
  3. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 9
  4. Ampliación de capitalPublished 03/12/2015· Registered 25/11/2015· I/A 8
  5. Ceses/DimisionesPublished 11/02/2010· Registered 01/02/2010· I/A 7
  6. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 7

Capital · events

  1. 06/06/2017Ampliación de capital
    Resulting capital: 632 600,00 € (+270 000,00 €)
  2. 03/12/2015Ampliación de capital
    Resulting capital: 362 600,00 € (+270 000,00 €)

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. 06/06/2017#4405941
    Ampliación de capital
    ESMIRNA GESTION COMERCIAL SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 632.600,00 Euros. Datos registrales. T 15986 , F 195, S 8, H M 98992, I/A 10 (30.05.17).
  2. 11/05/2017#4370288
    Ceses/DimisionesNombramientos
    ESMIRNA GESTION COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ARGUESO ALEJANDRO AGUSTIN. Nombramientos. Consejero: FERNANDEZ ARGUESO ALEJANDRO AGUSTIN. Secretario: FERNANDEZ ARGUESO ALEJANDRO AGUSTIN. Con.Delegado: FERNANDEZ ARGUESO ALEJANDRO…
  3. 03/12/2015#3616944
    Ampliación de capital
    ESMIRNA GESTION COMERCIAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 362.600,00 Euros. Datos registrales. T 15986 , F 194, S 8, H M 98992, I/A 8 (25.11.15).
  4. 11/02/2010#585568
    Ceses/DimisionesNombramientos
    ESMIRNA GESTION COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ABAD ANA. Nombramientos. Adm. Unico: FERNANDEZ ARGUESO ALEJANDRO AGUSTIN. Datos registrales. T 15986 , F 193, S 8, H M 98992, I/A 7 ( 1.02.10).

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 addressCALLE DE MAR ADRIATICO, 1, MADRID, MAJADAHONDA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector