ESPANCID SL
Hoja GI52286· NIF B60173531
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Erich Streich Vargas
Legal information
Legal information for ESPANCID SL
Activity
ESPANCID SL is a Sociedad Limitada (SL) with its registered office in L'armentera (Girona, Cataluña). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). The Spanish commercial register has published 4 filings for this company, from 11 January 2012 to 12 August 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Directors and representatives
Directors
Current
- Erich Streich VargasAdministrador Único
Directors network map
Cap table · shareholdings
- Erich Streich Vargas100 %
Individual · since 13/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Erich Streich Vargas100 %
Individual · ultimate beneficial owner · since 13/05/2014
Beneficial owner network map
Registered actos
Changes
- 12/08/2021Cambio de domicilio social
C/ NOU 19 (ARMENTERA (L'))
- 24/04/2018Pérdida del carácter de unipersonalidad
- 13/05/2014Declaración de unipersonalidad
ERICH STREICH VARGAS
- 11/01/2012Cambio de domicilio social
C/ ALBERES 194 B - EMPURIABRAVA (CASTELLO D'EMPURIES)
Timeline (BORME)
- 12/08/2021#6566477Cambio de domicilio social
ESPANCID SL. Cambio de domicilio social. C/ NOU 19 (ARMENTERA (L')). Datos registrales. T 2851 , F 9, S 8, H GI 52286, I/A 9 ( 5.08.21).
- 24/04/2018#4852454Pérdida del carácter de unipersonalidad
ESPANCID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2851 , F 9, S 8, H GI 52286, I/A 8 (17.04.18).
- 13/05/2014#2801209Declaración de unipersonalidad
ESPANCID SL. Declaración de unipersonalidad. Socio único: ERICH STREICH VARGAS. Datos registrales. T 2851 , F 9, S 8, H GI 52286, I/A 7 ( 7.05.14).
- 11/01/2012#1531433Cambio de domicilio social
ESPANCID SL. Cambio de domicilio social. C/ ALBERES 194 B - EMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 2851 , F 9, S 8, H GI 52286, I/A 6 (29.12.11).
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
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.