ESOC SOCIEDAD LIMITADA
Hoja A22097· NIF B03168820
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO ESOC INGENIERIA DE SERVICIOS SL
Legal information
Legal information for ESOC SOCIEDAD LIMITADA
Activity
ESOC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 10 filings for this company, from 23 January 2009 to 20 August 2020, across 4 distinct types of filing.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Directors and representatives
Directors
Current
- GRUPO ESOC INGENIERIA DE SERVICIOS SLSince 05/03/2015Administrador Único
Former
- Pastor Ramos NuriaCeased on 05/03/2015Administrador Único
Authorised representatives
Current
- Herrero Quilez AntonioSince 12/08/2020Apoderado Solidario
- Gonzalez Arconada Juan EloySince 10/03/2015Apoderado Solidario
- Ramos Forcen Maria VictoriaSince 22/06/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 12
- NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 11
- Ceses/DimisionesPublished 12/03/2015· Registered 05/03/2015· I/A 10
- NombramientosPublished 12/03/2015· Registered 05/03/2015· I/A 10
- Modificaciones estatutariasPublished 12/03/2015· Registered 05/03/2015· I/A 10
- NombramientosPublished 02/07/2012· Registered 22/06/2012· I/A 9
- Ceses/DimisionesPublished 25/06/2012· Registered 14/06/2012· I/A 8
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 8
- NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 7
- Cambio de domicilio socialPublished 23/01/2009· Registered 14/01/2009· I/A 6
Changes
- 12/03/2015Modificaciones estatutarias
- 23/01/2009Cambio de domicilio social
AVDA DE DENIA 140 Bl.1 13º C (ALICANTE)
Timeline (BORME)
- 20/08/2020#6001540Nombramientos
ESOC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: GONZALEZ ARCONADA JUAN ELOY;HERRERO QUILEZ ANTONIO. Datos registrales. T 3611 , F 56, S 8, H A 22097, I/A 12 (12.08.20).
- 17/03/2015#3239023Nombramientos
ESOC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: RAMOS FORCEN MARIA VICTORIA;GONZALEZ ARCONADA JUAN ELOY. Datos registrales. T 3611 , F 55, S 8, H A 22097, I/A 11 (10.03.15).
- 12/03/2015#3232769Ceses/DimisionesNombramientosModificaciones estatutarias
ESOC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PASTOR RAMOS NURIA. Nombramientos. Adm. Unico: GRUPO ESOC INGENIERIA DE SERVICIOS SL. Modificaciones estatutarias. ARTICULO 12º BIS.- RETRIBUCION ADMINISTRADORES.-. Otros conceptos: ARTICULO 13º.-… - 02/07/2012#1794720Nombramientos
ESOC SOCIEDAD LIMITADA. Nombramientos. Apoderado: RAMOS FORCEN MARIA VICTORIA. Datos registrales. T 3611 , F 55, S 8, H A 22097, I/A 9 (22.06.12).
- 25/06/2012#1783676Ceses/DimisionesNombramientos
ESOC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMOS FORCEN MARIA VICTORIA. Nombramientos. Adm. Unico: PASTOR RAMOS NURIA. Datos registrales. T 1613 , F 75, S 8, H A 22097, I/A 8 (14.06.12).
- 17/02/2009#73125Nombramientos
ESOC SOCIEDAD LIMITADA. Nombramientos. Apoderado: PASTOR RAMOS NURIA. Datos registrales. T 1613 , F 75, S 8, H A 22097, I/A 7 ( 5.02.09).
- 23/01/2009#26551Cambio de domicilio social
ESOC SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE DENIA 140 Bl.1 13º C (ALICANTE). Datos registrales. T 1613 , F 75, S 8, H A 22097, I/A 6 (14.01.09).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.