ESPERANTO SA

Hoja GI42664· NIF A58486697

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil
Legal form :
Sociedad Anónima (SA)
Share capital :
191 540,00 €
Directors :
Pedro Arara Medina, David Emmanuel Tobon Gilles, Jose Farrera Montane

Legal information

Legal information for ESPERANTO SA

NIF
Hoja registral
IRUS1000215512241
Legal formSociedad Anónima (SA)
Share capital191 540,00 €
LocalityGirona
Register referenceTomo 2526 · Folio 222 · Hoja GI42664
StatusVigente

Activity

ESPERANTO SA is a Sociedad Anónima (SA) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil” (CNAE 4663). The Spanish commercial register has published 8 filings for this company, from 6 August 2009 to 19 July 2010, across 5 distinct types of filing. Its registered share capital is 191 540,00 €.

Economic activity (CNAE)

4663 · Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESPERANTO SAJose Farrera MontaneJose Farrera MontanePROMO PALLARS 2000 SLPROMO PALLARS 2000 SL

Registered actos

  1. Ampliación de capitalPublished 19/07/2010· Registered 08/07/2010· I/A 5
  2. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 4
  3. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 4
  4. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 4
  5. Ceses/DimisionesPublished 06/08/2009· Registered 28/07/2009· I/A 3
  6. NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 3
  7. Ampliación de capitalPublished 06/08/2009· Registered 28/07/2009· I/A 3
  8. Cambio de domicilio socialPublished 06/08/2009· Registered 28/07/2009· I/A 3

Changes

  1. 02/10/2009Modificaciones estatutarias
  2. 06/08/2009Cambio de domicilio social

    C/ BONASTRUC DE PORTA 29 2 (GIRONA)

Capital · events

  1. 19/07/2010Ampliación de capital
    Resulting capital: 191 540,00 €
  2. 06/08/2009Ampliación de capital
    Resulting capital: 91 500,00 €

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. 19/07/2010#807984
    Ampliación de capital
    ESPERANTO SA. Desembolso de dividendos pasivos. Desembolsado: 10.370,00 Euros. Ampliación de capital. Suscrito: 100.040,00 Euros. Desembolsado: 49.999,99 Euros. Resultante Suscrito: 191.540,00 Euros. Resultante Desembolsado: 141.499,99 Euros. Datos r…
  2. 02/10/2009#406330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPERANTO SA. Ceses/Dimisiones. Adm. Mancom.: DAVID EMMANUEL TOBON GILLES;PEDRO ARARA MEDINA. Nombramientos. Adm. Unico: JOSE FARRERA MONTANE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administra…
  3. 06/08/2009#335594
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ESPERANTO SA. Ceses/Dimisiones. Adm. Mancom.: PSINVERS SERVEIS TERRITORIALS SL. Nombramientos. Adm. Mancom.: DAVID EMMANUEL TOBON GILLES;PEDRO ARARA MEDINA. Ampliación de capital. Suscrito: 30.500,00 Euros. Desembolsado: 20.130,00 Euros. Resultante S…

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/ BONASTRUC DE PORTA 29 2 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor de maquinaria para la minería, la construcción y la ingeniería civil — are listed together.