ESP-TOB SPAIN SL

Hoja A153421· NIF B54976915

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/01/2017
Director :
Sadko Erik Marek

Legal information

Legal information for ESP-TOB SPAIN SL

NIF
Hoja registral
IRUS1000170535341
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/01/2017
LocalityOrihuela
Registro MercantilALACANT/ALICANTE
Register referenceTomo 4007 · Folio 35 · Hoja A153421
StatusVigente

Activity

ESP-TOB SPAIN SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 31 January 2017. The Spanish commercial register has published 6 filings for this company, from 31 January 2017 to 25 July 2023, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

1. Comercio al por mayor de tabaco.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales - intermediación-. 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.- 7. Prestac.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sledzinski Bartosz100 %

Individual · ultimate beneficial owner · since 31/01/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/02/2017· Registered 06/02/2017· I/A 2
  2. NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 2
  3. ConstituciónPublished 31/01/2017· Registered 23/01/2017· I/A 1
  4. Declaración de unipersonalidadPublished 31/01/2017· Registered 23/01/2017· I/A 1
  5. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 1

Changes

  1. 31/01/2017Declaración de unipersonalidad

    SLEDZINSKI BARTOSZ

Capital · events

  1. 31/01/2017Constitución
    Initial capital: 3 100,00 €

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. 25/07/2023#7642403
    ESP-TOB SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4007 , F 35, S 8, H A 153421, I/A 2 H (17.07.23).
  2. 14/02/2017#4242565
    Ceses/DimisionesNombramientos
    ESP-TOB SPAIN SL. Ceses/Dimisiones. Adm. Unico: SLEDZINSKI BARTOSZ. Nombramientos. Adm. Unico: SADKO ERIK MAREK. Datos registrales. T 4007 , F 35, S 8, H A 153421, I/A 2 ( 6.02.17).
  3. 31/01/2017#4219696
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESP-TOB SPAIN SL. Constitución. Comienzo de operaciones: 2.01.17. Objeto social: 1. Comercio al por mayor de tabaco.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Activ

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 2017

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/ SAGITARIO 45 - ORIHUELA COSTA (ORIHUELA), Orihuela, Alicante
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.