ESPACAZA 1976 SL

Hoja M551343· NIF B86626520

VigenteMadrid
Registered address :
Activity :
Caza, captura de animales y servicios relacionados con las mismas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
25/01/2013
Directors :
Satrustegui Perez De Villaamil Diego, Mallo De Vargas Jose Luis, Martos Laborde Marcelino
Former name :
OUTFITTERS ESPAÑOLES SL

Legal information

Legal information for ESPACAZA 1976 SL

NIF
Hoja registral
IRUS1000289865910
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date25/01/2013
LocalityMadrid
Register referenceTomo 30637 · Folio 92 · Hoja M551343
Former names
OUTFITTERS ESPAÑOLES SL2013-01-25 → 2013-05-27
StatusVigente

Activity

ESPACAZA 1976 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Caza, captura de animales y servicios relacionados con las mismas” (CNAE 0170). It was incorporated on 25 January 2013. The Spanish commercial register has published 6 filings for this company, from 25 January 2013 to 25 January 2019, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

0170 · Caza, captura de animales y servicios relacionados con las mismas

Corporate purpose

ORGANIZACION DE TODO TIPO DE CACERIAS MAYORES O MENORES TANTO EN FINCAS AJENAS O DE SU PROPIEDAD. ORGANIZACION, COMPRA, VENTA E INTERMEDIACION DE CACERIAS Y PAQUETES DE CAZA, TANTO EN TERRITORIO NACIONAL COMO FUERA DE EL.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESPACAZA 1976 SLMallo De Vargas Jose LuisMallo De Vargas Jose…Martos Laborde MarcelinoMartos Laborde Marce…Satrustegui Perez De Villaamil DiegoSatrustegui Perez De…EXPLOTACION LAS JARILLAS OESTE SOCIEDAD LIMITADAEXPLOTACION LAS JARI…ALEPITE INVERSIONES SLALEPITE INVERSIONES …

Registered actos

  1. Modificaciones estatutariasPublished 25/01/2019· Registered 18/01/2019· I/A 3
  2. NombramientosPublished 27/05/2013· Registered 17/05/2013· I/A 2
  3. Cambio de denominación socialPublished 27/05/2013· Registered 17/05/2013· I/A 2
  4. ConstituciónPublished 25/01/2013· Registered 18/01/2013· I/A 1
  5. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 1

Changes

  1. 25/01/2019Modificaciones estatutarias
  2. 26/07/2013Cambio de denominación social

    OUTFITTERS ESPAÑOLES SL→ESPACAZA 1976 SL

Capital · events

  1. 25/01/2013Constitución
    Initial capital: 40 000,00 €

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. 25/01/2019#5224389
    Modificaciones estatutarias
    ESPACAZA 1976 SL. Modificaciones estatutarias. Nueva redaccion del articulo 16 bis. Datos registrales. T 30637 , F 92, S 8, H M 551343, I/A 3 (18.01.19).
  2. 26/07/2013#2387287
    ESPACAZA 1976 SL. Otros conceptos: SUBSANADO EL CIF DE LA SOCIEDAD DE ESTA HOJA MEDIANTE ESCRITO EN UNION DE FOTOCOPIA DE LA TARJETA DE IDENTIFICACION FISCAL EN LA QUE CONSTA LA RECTIFICACION, SIENDO EL CORRECTO B86626520. Datos registrales. T 30637 …
  3. 27/05/2013#2293743

    Company name: OUTFITTERS ESPAÑOLES SL

    NombramientosCambio de denominación social
    OUTFITTERS ESPAÑOLES SL. Nombramientos. Adm. Solid.: MALLO DE VARGAS JOSE LUIS. Cambio de denominación social. ESPACAZA 1976 SL. Datos registrales. T 30637 , F 92, S 8, H M 551343, I/A 2 (17.05.13).
  4. 25/01/2013#2091225

    Company name: OUTFITTERS ESPAÑOLES SL

    ConstituciónNombramientos
    OUTFITTERS ESPAÑOLES SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: ORGANIZACION DE TODO TIPO DE CACERIAS MAYORES O MENORES TANTO EN FINCAS AJENAS O DE SU PROPIEDAD. ORGANIZACION, COMPRA, VENTA E INTERMEDIACION DE CACERIAS Y PAQUE…

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 2013

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/ NUÑEZ DE BALBOA - 49, 4º PUERTA 42 (MADRID), Madrid
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 — Caza, captura de animales y servicios relacionados con las mismas — are listed together.

Prospect this sectorAll companies in this sector