ESPARGEN SL

Hoja AL17601· NIF B04418372

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Galdeano Gabriel

Legal information

Legal information for ESPARGEN SL

NIF
Hoja registral
IRUS1000014488567
Legal formSociedad Limitada (SL)
LocalityAlmería
Register referenceTomo 709 · Folio 20 · Hoja AL17601
StatusVigente

Activity

ESPARGEN SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 5 filings for this company, from 15 June 2010 to 8 October 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESPARGEN SLLopez Galdeano GabrielLopez Galdeano Gabri…INMOBILIARIA HUAREA SOCIEDAD ANONIMAINMOBILIARIA HUAREA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESPARGEN SLLopez Galdeano GabrielLopez Galdeano Gabri…

Beneficial owner (UBO)

Lopez Galdeano Gabriel100 %

Individual · ultimate beneficial owner · since 02/08/2010

Beneficial owner network map

2 nodes Person Company
ESPARGEN SLLopez Galdeano GabrielLopez Galdeano Gabri…

Registered actos

Changes

  1. 02/08/2010Declaración de unipersonalidad

    LOPEZ GALDEANO GABRIEL

Timeline (BORME)

  1. 08/10/2018#5076482
    Cierre provisional hoja registral
    ESPARGEN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 709 , F 20, S 8, H AL 17601, I/A baja (28.09.18).
  2. 02/08/2010#827405
    Nombramientos
    ESPARGEN SL. Nombramientos. Apo.Sol.: PICO ARGUEDAS PERE;MOLINER HUGUET JUAN ANTONIO. Datos registrales. T 709 , F 20, S 8, H AL 17601, I/A 6 (21.07.10).
  3. 02/08/2010#827404
    Declaración de unipersonalidadNombramientos
    ESPARGEN SL. Declaración de unipersonalidad. Socio único: LOPEZ GALDEANO GABRIEL. Nombramientos. Adm. Unico: LOPEZ GALDEANO GABRIEL. Datos registrales. T 709 , F 20, S 8, H AL 17601, I/A 5 (21.07.10).
  4. 15/06/2010#763001
    Ceses/Dimisiones
    ESPARGEN SL. Ceses/Dimisiones. Adm. Unico: MORA ELIZABETH. Datos registrales. T 709 , F 20, S 8, H AL 17601, I/A 4 ( 3.06.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE 5 2 E, ALMERÍA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.