ESNETECH SL

Hoja SS42640· NIF B75238683

VigenteGipuzkoa
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
03/04/2020
Directors :
Goicoechea Sarasola Javier, Otamendi Galarza Eider

Legal information

Legal information for ESNETECH SL

NIF
Hoja registral
IRUS1000126273567
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date03/04/2020
LocalityTolosa
Register referenceTomo 2945 · Folio 90 · Hoja SS42640
StatusVigente

Activity

ESNETECH SL is a Sociedad Limitada (SL) with its registered office in Tolosa (Gipuzkoa, País Vasco). Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 3 April 2020. The Spanish commercial register has published 8 filings for this company, from 27 May 2020 to 20 August 2020, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La instalación, reparación y mantenimiento de salas de ordeño y sistemas de estabulación, control y alimentación de ganado. = La compraventa de maquinaria, material y repuestos para instalaciones ordeño, estabulación, control y alimentación de ganado.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESNETECH SLGoicoechea Sarasola JavierGoicoechea Sarasola …Otamendi Galarza EiderOtamendi Galarza Eid…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESNETECH SLOtamendi Galarza EiderOtamendi Galarza Eid…

Beneficial owner (UBO)

Otamendi Galarza Eider100 %

Individual · ultimate beneficial owner · since 27/05/2020

Beneficial owner network map

2 nodes Person Company
ESNETECH SLOtamendi Galarza EiderOtamendi Galarza Eid…

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 20/08/2020· Registered 11/08/2020· I/A 4
  2. Ceses/DimisionesPublished 20/08/2020· Registered 11/08/2020· I/A 3
  3. NombramientosPublished 20/08/2020· Registered 11/08/2020· I/A 3
  4. Ampliación de capitalPublished 20/08/2020· Registered 11/08/2020· I/A 3
  5. NombramientosPublished 27/05/2020· Registered 24/04/2020· I/A 2
  6. ConstituciónPublished 27/05/2020· Registered 24/04/2020· I/A 1
  7. Declaración de unipersonalidadPublished 27/05/2020· Registered 24/04/2020· I/A 1
  8. NombramientosPublished 27/05/2020· Registered 24/04/2020· I/A 1

Changes

  1. 20/08/2020Pérdida del carácter de unipersonalidad
  2. 27/05/2020Declaración de unipersonalidad

    OTAMENDI GALARZA EIDER

Capital · events

  1. 20/08/2020Ampliación de capital
    Resulting capital: 40 000,00 € (+30 000,00 €)
  2. 27/05/2020Constitución
    Initial capital: 10 000,00 €

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. 20/08/2020#6002344
    Pérdida del carácter de unipersonalidad
    ESNETECH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2945 , F 90, S 8, H SS 42640, I/A 4 (11.08.20).
  2. 20/08/2020#6002343
    Ceses/DimisionesNombramientosAmpliación de capital
    ESNETECH SL. Ceses/Dimisiones. Adm. Unico: OTAMENDI GALARZA EIDER. Nombramientos. Adm. Solid.: GOICOECHEA SARASOLA JAVIER;OTAMENDI GALARZA EIDER. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Otros conceptos: …
  3. 27/05/2020#5890186
    Nombramientos
    ESNETECH SL. Nombramientos. Apoderado: MARQUES MARQUES ROBERTO VICENTE. Datos registrales. T 2945 , F 89, S 8, H SS 42640, I/A 2 (24.04.20).
  4. 27/05/2020#5890185
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESNETECH SL. Constitución. Comienzo de operaciones: 3.04.20. Objeto social: La instalación, reparación y mantenimiento de salas de ordeño y sistemas de estabulación, control y alimentación de ganado. = La compraventa de maquinaria, material y repuest…

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 2020

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 addressPOLIG USABAL Nº127, Tolosa, Gipuzkoa
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector