ESPAÑA PRODUCE SL

Hoja M499704· NIF B85898963

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
26/05/2010
Director :
Fainarea Silviu

Legal information

Legal information for ESPAÑA PRODUCE SL

NIF
Hoja registral
IRUS1000285317560
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date26/05/2010
LocalityMadrid
Phone
Register referenceTomo 27729 · Folio 105 · Hoja M499704
StatusVigente

Activity

ESPAÑA PRODUCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 26 May 2010. The Spanish commercial register has published 10 filings for this company, from 26 May 2010 to 5 October 2015, across 7 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

A.- LA ENSEÑANZA DE IDIOMAS. B.- LA FORMACION DE PILOTOS PRIVADOS Y COMERCIALES. C.- LA FORMACION DE TRIPULANTES DE CABINA DE PASAJEROS VENTA DE AERONAVES NUEVAS Y USADAS...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESPAÑA PRODUCE SLFainarea SilviuFainarea Silviu

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
ESPAÑA PRODUCE SLLopez Badias RafaelLopez Badias RafaelAIRPILOT ESCUELA DE VUELO, SOCIEDAD LIMITADAAIRPILOT ESCUELA DE …EASA AIR ACADEMY SLEASA AIR ACADEMY SLINMOCOTOS CONSULTING INMOBILIARIO SLINMOCOTOS CONSULTING…ALMA4 CAPITAL ADVISORS SLALMA4 CAPITAL ADVISO…FLYSERVICE MAINTENANCE TRAINING AND RENTAL SLFLYSERVICE MAINTENAN…AEROSPACE CAPITAL PARTNERS SLAEROSPACE CAPITAL PA…

Beneficial owner (UBO)

Lopez Badias Rafael100 %

Individual · ultimate beneficial owner · since 19/08/2011

Beneficial owner network map

8 nodes Person Company
ESPAÑA PRODUCE SLLopez Badias RafaelLopez Badias RafaelAIRPILOT ESCUELA DE VUELO, SOCIEDAD LIMITADAAIRPILOT ESCUELA DE …EASA AIR ACADEMY SLEASA AIR ACADEMY SLINMOCOTOS CONSULTING INMOBILIARIO SLINMOCOTOS CONSULTING…ALMA4 CAPITAL ADVISORS SLALMA4 CAPITAL ADVISO…FLYSERVICE MAINTENANCE TRAINING AND RENTAL SLFLYSERVICE MAINTENAN…AEROSPACE CAPITAL PARTNERS SLAEROSPACE CAPITAL PA…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2015· Registered 25/09/2015· I/A 3
  2. NombramientosPublished 05/10/2015· Registered 25/09/2015· I/A 3
  3. Cambio de domicilio socialPublished 05/10/2015· Registered 25/09/2015· I/A 3
  4. Declaración de unipersonalidadPublished 19/08/2011· Registered 08/08/2011· I/A 2
  5. Ceses/DimisionesPublished 19/08/2011· Registered 08/08/2011· I/A 2
  6. NombramientosPublished 19/08/2011· Registered 08/08/2011· I/A 2
  7. Modificaciones estatutariasPublished 19/08/2011· Registered 08/08/2011· I/A 2
  8. Cambio de objeto socialPublished 19/08/2011· Registered 08/08/2011· I/A 2
  9. ConstituciónPublished 26/05/2010· Registered 17/05/2010· I/A 1
  10. NombramientosPublished 26/05/2010· Registered 17/05/2010· I/A 1

Changes

  1. 05/10/2015Cambio de domicilio social

    PLAZA DE ENSIDESA 1 5º - DERECHA (MADRID)

  2. 19/08/2011Cambio de objeto social

    A.- LA ENSEÑANZA DE IDIOMAS. B.- LA FORMACION DE PILOTOS PRIVADOS Y COMERCIALES. C.- LA FORMACION DE TRIPULANTES DE CABINA DE PASAJEROS VENTA DE AERONAVES NUEVAS Y USADAS...

  3. 19/08/2011Declaración de unipersonalidad

    LOPEZ BADIAS RAFAEL

  4. 19/08/2011Modificaciones estatutarias

Capital · events

  1. 26/05/2010Constitución
    Initial capital: 12 000,00 €

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. 05/10/2015#3525556
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESPAÑA PRODUCE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ BADIAS RAFAEL. Nombramientos. Adm. Unico: FAINAREA SILVIU. Cambio de domicilio social. PLAZA DE ENSIDESA 1 5º - DERECHA (MADRID). Datos registrales. T 27729 , F 105, S 8, H M 499704, I/A 3 (25.09…
  2. 19/08/2011#1349147
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ESPAÑA PRODUCE SL. Declaración de unipersonalidad. Socio único: LOPEZ BADIAS RAFAEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ OLMO RAFAEL;BADIAS ALVAREZ LUISA MAGDALENA. Nombramientos. Adm. Unico: LOPEZ BADIAS RAFAEL. Modificaciones estatutarias. Cambio …
  3. 26/05/2010#736344
    ConstituciónNombramientos
    ESPAÑA PRODUCE SL. Constitución. Comienzo de operaciones: 25.02.10. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, DISTRIBUCION Y COMERCIALIZACION DE: TODA CLASE DE PRODUCTOS DE ALIMENTACION Y BEBIDAS EN GENERAL, ESPECIALMENTE DE ACEITES …

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 2010

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 addressPLAZA DE ENSIDESA 1 5º - DERECHA (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector