ESP PROJECTS 2015 SL

Hoja M599144· NIF B87261723

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/04/2015
Directors :
Perez Moro Maria, De Orueta Carvallo Jaime Lionel, Perez- Hernandez Y Ruiz Falco Enrique, Redondo Lopez Tomas

Legal information

Legal information for ESP PROJECTS 2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/04/2015
LocalityMadrid
Register referenceTomo 34820 · Folio 178 · Hoja M599144
StatusVigente

Activity

ESP PROJECTS 2015 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2015. The Spanish commercial register has published 7 filings for this company, from 20 April 2015 to 16 March 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
ESP PROJECTS 2015 SLDe Orueta Carvallo Jaime LionelDe Orueta Carvallo J…Perez- Hernandez Y Ruiz Falco EnriquePerez- Hernandez Y R…Perez Moro MariaPerez Moro MariaRedondo Lopez TomasRedondo Lopez TomasCAFES GUILIS ON-LINE SLCAFES GUILIS ON-LINE…COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA EXPORTACION SOCIEDAD ANONIMA COMPAÑIA DE SEGUROS Y REASEGUROS SOCIEDAD MERCANTIL ESTATALCOMPAÑIA ESPAÑOLA DE…SANTANDER INVESTMENT SASANTANDER INVESTMENT…MEDICAL SYSTEM PROYECT SLMEDICAL SYSTEM PROYE…DELUX COLECTION SLDELUX COLECTION SLTR & JR PROJECTS 2010 SLTR & JR PROJECTS 201…RLT 2020 CORP SLRLT 2020 CORP SLENERGY BUSINESS SLENERGY BUSINESS SLLAVANDERIAS EYT SLLAVANDERIAS EYT SLCARI-CARI SLCARI-CARI SLCC DIRECT PROYECTOS DE DISTRIBUCION SLCC DIRECT PROYECTOS …CC SOLUCIONES DE CONFORT SLCC SOLUCIONES DE CON…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ESP PROJECTS 2015 SLRedondo Lopez TomasRedondo Lopez TomasMEDICAL SYSTEM PROYECT SLMEDICAL SYSTEM PROYE…DELUX COLECTION SLDELUX COLECTION SLRLT 2020 CORP SLRLT 2020 CORP SLENERGY BUSINESS SLENERGY BUSINESS SL

Beneficial owner (UBO)

Redondo Lopez Tomas100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

6 nodes Person Company
ESP PROJECTS 2015 SLRedondo Lopez TomasRedondo Lopez TomasMEDICAL SYSTEM PROYECT SLMEDICAL SYSTEM PROYE…DELUX COLECTION SLDELUX COLECTION SLRLT 2020 CORP SLRLT 2020 CORP SLENERGY BUSINESS SLENERGY BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2017· Registered 07/03/2017· I/A 579
  2. NombramientosPublished 16/03/2017· Registered 07/03/2017· I/A 579
  3. Ceses/DimisionesPublished 29/09/2016· Registered 22/09/2016· I/A 2
  4. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 2
  5. ConstituciónPublished 20/04/2015· Registered 10/04/2015· I/A 1
  6. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 1
  7. NombramientosPublished 20/04/2015· Registered 10/04/2015· I/A 1

Changes

  1. 20/04/2015Declaración de unipersonalidad

    REDONDO LOPEZ TOMAS

Capital · events

  1. 20/04/2015Constitución
    Initial capital: 3 000,00 €

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. 16/03/2017#4293949
    Ceses/DimisionesNombramientos
    ESP PROJECTS 2015 SL. Ceses/Dimisiones. Adm. Unico: FLORES PANGRACY JOAQUIN. Nombramientos. Adm. Unico: REDONDO LOPEZ TOMAS. Datos registrales. T 33291 , F 171, S 8, H M 599144, I/A 3 ( 7.03.17). 122401 - COMPAÑIA ESPAÑOLA DE SEGUROS DE CREDITO A LA …
  2. 29/09/2016#4041381
    Ceses/DimisionesNombramientos
    ESP PROJECTS 2015 SL. Ceses/Dimisiones. Adm. Unico: REDONDO LOPEZ TOMAS. Nombramientos. Adm. Unico: FLORES PANGRACY JOAQUIN. Datos registrales. T 33291 , F 171, S 8, H M 599144, I/A 2 (22.09.16).
  3. 20/04/2015#3287576
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESP PROJECTS 2015 SL. Constitución. Comienzo de operaciones: 9.04.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., I…

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 2015

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 addressCL LOPEZ DE ARANDA Numero35 bis NO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province