ESMOCE SL

Hoja M191864· NIF B81728974

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
13 674,00 €
Directors :
Moreno Cebeira Maria Esther, Launay Christopher

Legal information

Legal information for ESMOCE SL

NIF
Hoja registral
IRUS1000258932985
Legal formSociedad Limitada (SL)
Share capital13 674,00 €
LocalityMadrid
Phone
Register referenceTomo 43576 · Folio 121 · Hoja M191864
StatusVigente

Activity

ESMOCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 5 March 2010 to 7 November 2024, across 6 distinct types of filing. Its registered share capital is 13 674,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ESMOCE SLMoreno Cebeira Maria EstherMoreno Cebeira Maria…Launay ChristopherLaunay ChristopherGERENCIA INTELIGENTE DE SERVICIOS Y TECNOLOGIA SLGERENCIA INTELIGENTE…INTERVENCION PSICOLOGICA ESPECIALIZADA SLINTERVENCION PSICOLO…AJL PRINCIPALS SLAJL PRINCIPALS SLAPG CANTEEN SERVICES SLAPG CANTEEN SERVICES…INKA MANAGEMENT SLINKA MANAGEMENT SL

Registered actos

  1. RevocacionesPublished 07/11/2024· Registered 30/10/2024· I/A 11
  2. Ceses/DimisionesPublished 07/11/2024· Registered 30/10/2024· I/A 10
  3. NombramientosPublished 07/11/2024· Registered 30/10/2024· I/A 10
  4. Cambio de domicilio socialPublished 07/11/2024· Registered 30/10/2024· I/A 10
  5. Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 9
  6. NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 9
  7. Ampliación de capitalPublished 17/08/2022· Registered 01/08/2022· I/A 8
  8. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 7
  9. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 6
  10. Ceses/DimisionesPublished 05/01/2021· Registered 28/12/2020· I/A 5
  11. NombramientosPublished 05/01/2021· Registered 28/12/2020· I/A 5
  12. Ampliación de capitalPublished 12/07/2013· Registered 04/07/2013· I/A 4
  13. Reducción de capitalPublished 05/03/2010· Registered 22/02/2010· I/A 3
  14. Ampliación de capitalPublished 05/03/2010· Registered 22/02/2010· I/A 3

Changes

  1. 07/11/2024Cambio de domicilio social

    C/ RIOS ROSAS 54 - BLOQUE A, 2ª IZQUIERDA (MADRID)

Capital · events

  1. 17/08/2022Ampliación de capital
    Resulting capital: 13 674,00 € (+2 100,00 €)
  2. 12/07/2013Ampliación de capital
    Resulting capital: 11 574,00 € (+6 516,00 €)
  3. 05/03/2010Reducción de capitalAmpliación de capital
    Resulting capital: 3 000,00 € (−2 058,00 €)

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. 07/11/2024#8330658
    Revocaciones
    ESMOCE SL. Revocaciones. Apoderado: VINJE JOHAN GERRARD;VINJE JOHAN GERRARD. Datos registrales. S 8 , H M 191864, I/A 11 (30.10.24).
  2. 07/11/2024#8330657
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESMOCE SL. Ceses/Dimisiones. Adm. Unico: GERRARD VINJE JOHAN. Nombramientos. Adm. Mancom.: MORENO CEBEIRA MARIA ESTHER;VINJE JOHAN GERRARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Camb…
  3. 10/10/2022#7190113
    Ceses/DimisionesNombramientos
    ESMOCE SL. Ceses/Dimisiones. Adm. Unico: VINJE MORENO KRISTINA. Nombramientos. Adm. Unico: GERRARD VINJE JOHAN. Datos registrales. T 43576 , F 121, S 8, H M 191864, I/A 9 ( 3.10.22).
  4. 17/08/2022#7124156
    Ampliación de capital
    ESMOCE SL. Ampliación de capital. Capital: 2.100,00 Euros. Resultante Suscrito: 13.674,00 Euros. Datos registrales. T 43576 , F 121, S 8, H M 191864, I/A 8 ( 1.08.22).
  5. 03/06/2022#7003579
    Nombramientos
    ESMOCE SL. Nombramientos. Apoderado: VINJE JOHAN GERRARD. Datos registrales. T 12149 , F 8, S 8, H M 191864, I/A 7 (27.05.22).
  6. 05/01/2021#10542864
    Nombramientos
    ESMOCE SL. Nombramientos. Apoderado: VINJE JOHAN GERRARD. Datos registrales. T 12149 , F 7, S 8, H M 191864, I/A 6 (28.12.20).
  7. 05/01/2021#10542863
    Ceses/DimisionesNombramientos
    ESMOCE SL. Ceses/Dimisiones. Adm. Unico: VINJE JOHAN GERRARD. Nombramientos. Adm. Unico: VINJE MORENO KRISTINA. Datos registrales. T 12149 , F 7, S 8, H M 191864, I/A 5 (28.12.20).
  8. 12/07/2013#2368496
    Ampliación de capital
    ESMOCE SL. Ampliación de capital. Capital: 6.516,00 Euros. Resultante Suscrito: 11.574,00 Euros. Datos registrales. T 12149 , F 4, S 8, H M 191864, I/A 4 ( 4.07.13).
  9. 05/03/2010#620819
    Reducción de capitalAmpliación de capital
    ESMOCE SL. Reducción de capital. Importe reducción: 5,06 Euros. Resultante Suscrito: 3.000,00 Euros. Ampliación de capital. Capital: 2.058,00 Euros. Resultante Suscrito: 5.058,00 Euros. Datos registrales. T 12149 , F 3, S 8, H M 191864, I/A 3 (22.02.…

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/ RIOS ROSAS 54 - BLOQUE A, 2ª IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
12
beds
1
buildings

Registered as ESMOCE SL

CONIL DE LA FRONTERA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector