ESMORGA SL

Hoja PO5628· NIF B36633204

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Espiña Casals Pedro Jesus, Zarauza Arango Jorge, Paz Casas Maria
Former name :
FRAPEJUS GALICIA SL

Legal information

Legal information for ESMORGA SL

NIF
Hoja registral
IRUS1000089014354
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 485 · Folio 131 · Hoja PO5628
Former names
FRAPEJUS GALICIA SL2011-10-31 → 2014-12-01
StatusVigente

Activity

ESMORGA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 31 October 2011 to 1 December 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
ESMORGA SLEspiña Casals Pedro JesusEspiña Casals Pedro …Paz Casas MariaPaz Casas MariaZarauza Arango JorgeZarauza Arango JorgeINSTALACIONES Y SERVICIOS CAMELIAS SLINSTALACIONES Y SERV…INVERSIONES Y PROYECTOS MONTE ALBA SLINVERSIONES Y PROYEC…ALFYCO, LABORAL, FISCAL, CONTABLE. SERVICIOS INMOBILIARIOS SLALFYCO, LABORAL, FIS…RESIDENCIAL VILLA MERCEDES SLRESIDENCIAL VILLA ME…BODEGA PAZO DE SAN JOSE DE VISTA ALEGRE SLBODEGA PAZO DE SAN J…TERRA DAS MIMOSAS SLTERRA DAS MIMOSAS SLANRACLA SLANRACLA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESMORGA SLTERRA DAS MIMOSAS SLTERRA DAS MIMOSAS SLRESIDENCIAL VILLA MERCEDES SLRESIDENCIAL VILLA ME…

Beneficial owner (UBO)

TERRA DAS MIMOSAS SL100 %Vigente

Legal entity · since 31/10/2011

Beneficial owner network map

3 nodes Person Company
ESMORGA SLTERRA DAS MIMOSAS SLTERRA DAS MIMOSAS SLRESIDENCIAL VILLA MERCEDES SLRESIDENCIAL VILLA ME…

Registered actos

  1. Cierre provisional hoja registralPublished 01/12/2014· Registered 14/11/2014· I/A 16
  2. Ceses/DimisionesPublished 06/02/2012· Registered 25/01/2012· I/A 16
  3. NombramientosPublished 06/02/2012· Registered 25/01/2012· I/A 16
  4. Cambio de domicilio socialPublished 06/02/2012· Registered 25/01/2012· I/A 16
  5. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 15
  6. Ceses/DimisionesPublished 31/10/2011· Registered 19/10/2011· I/A 14
  7. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 14
  8. Cambio de domicilio socialPublished 31/10/2011· Registered 19/10/2011· I/A 14
  9. Cambio de identidad del socio únicoPublished 31/10/2011· Registered 19/10/2011· I/A 14

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FRAPEJUS GALICIA SL→ESMORGA SL

  2. 06/02/2012Cambio de domicilio social

    PLAZA INDEPENDENCIA 5 ENTRES

  3. 31/10/2011Cambio de domicilio social

    C/ CORUÑA 24 H2 (VIGO)

Timeline (BORME)

  1. 01/12/2014#3090145

    Company name: FRAPEJUS GALICIA SL

    Cierre provisional hoja registral
    FRAPEJUS GALICIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 485, L 485, F 131, S 8, H PO 5628, I/A16mar (14.11.14).
  2. 06/02/2012#1577498

    Company name: FRAPEJUS GALICIA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    FRAPEJUS GALICIA SL. Ceses/Dimisiones. Adm. Unico: MORENO CARDALDA JOSE MARIA. Nombramientos. Adm. Unico: ESPIÑA CASALS PEDRO JESUS. Cambio de domicilio social. PLAZA INDEPENDENCIA 5 ENTRES. (VIGO). Datos registrales. T 485, L 485, F 131, S 8, H PO 5…
  3. 02/01/2012#10420943

    Company name: FRAPEJUS GALICIA SL

    Nombramientos
    FRAPEJUS GALICIA SL. Nombramientos. Apo.Sol.: SOBRINO PEREZ AGUSTIN;CAMPOS SOLLA FERNANDO. Datos registrales. T 485, L 485, F 131, S 8, H PO 5628, I/A 15 (21.12.11).
  4. 31/10/2011#1437380

    Company name: FRAPEJUS GALICIA SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    FRAPEJUS GALICIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TERRA DAS MIMOSAS SL. Ceses/Dimisiones. Adm. Unico: ESPIÑA CASALS PEDRO JESUS. Nombramientos. Adm. Unico: MORENO CARDALDA JOSE MARIA. Cambio de domicilio social. C/ CORUÑ…

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 addressPLAZA INDEPENDENCIA 5 ENTRES, Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province