ESPA VENTURES SL
Hoja M686070· NIF B88260245
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2019
- Director :
- Garcia Esteban Jorge Jose
Legal information
Legal information for ESPA VENTURES SL
Activity
ESPA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 January 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
1.- Compraventa de todo tipo de bienes inmuebles ya sean urbanos o rústicos, así como arrendamiento, explotación y gestión de los mismos. 2. Compraventa, exportación e importación de todo tipo de bienes muebles, vehículos y maquinaria, así como su fabricación, carrozado, reparación, o reforma de...
Directors and representatives
Directors
Current
- Garcia Esteban Jorge JoseSince 09/01/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Esteban Jorge Jose100 %
Individual · ultimate beneficial owner · since 16/01/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/01/2019· Registered 09/01/2019· I/A 1
- Declaración de unipersonalidadPublished 16/01/2019· Registered 09/01/2019· I/A 1
- NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 1
Changes
- 16/01/2019Declaración de unipersonalidad
GARCIA ESTEBAN JORGE JOSE
Capital · events
- 16/01/2019ConstituciónInitial 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)
- 16/01/2019#5206573ConstituciónDeclaración de unipersonalidadNombramientos
ESPA VENTURES SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: 1.- Compraventa de todo tipo de bienes inmuebles ya sean urbanos o rústicos, así como arrendamiento, explotación y gestión de los mismos. 2. Compraventa, exportación e 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 2019
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.