ESPERON BESADA SL

Hoja PO39781· NIF B36514479

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
183 600,00 €
Director :
Tome Besada Maria Del Carmen

Legal information

Legal information for ESPERON BESADA SL

NIF
Hoja registral
IRUS1000098784174
Legal formSociedad Limitada (SL)
Share capital183 600,00 €
Register referenceTomo 3183 · Folio 172 · Hoja PO39781
StatusVigente

Activity

ESPERON BESADA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 8 January 2015 to 4 February 2019, across 5 distinct types of filing. Its registered share capital is 183 600,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
ESPERON BESADA SLTome Besada Maria Del CarmenTome Besada Maria De…CELSO TOME SLCELSO TOME SLMUNDICUART SLMUNDICUART SLAMUEBLA PONTEVEDRA SLAMUEBLA PONTEVEDRA SLNUEVA CASA FABRICA DE MUEBLES SLNUEVA CASA FABRICA D…

Registered actos

  1. Ampliación de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 6
  2. NombramientosPublished 12/01/2015· Registered 30/12/2014· I/A 5
  3. Ceses/DimisionesPublished 08/01/2015· Registered 30/12/2014· I/A 4
  4. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 4
  5. Reducción de capitalPublished 08/01/2015· Registered 30/12/2014· I/A 4
  6. Ampliación de capitalPublished 08/01/2015· Registered 30/12/2014· I/A 4
  7. Modificaciones estatutariasPublished 08/01/2015· Registered 30/12/2014· I/A 4

Changes

  1. 08/01/2015Modificaciones estatutarias

Capital · events

  1. 04/02/2019Ampliación de capital
    Resulting capital: 183 600,00 € (+17 000,00 €)
  2. 08/01/2015Reducción de capitalAmpliación de capital
    Resulting capital: 149 600,00 € (−17 000,00 €)

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. 04/02/2019#5239329
    Ampliación de capital
    ESPERON BESADA SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 183.600,00 Euros. Datos registrales. T 3183, L 3183, F 172, S 8, H PO 39781, I/A 6 (28.01.19).
  2. 12/01/2015#10478490
    Nombramientos
    ESPERON BESADA SL. Nombramientos. Apoderado: TOME SOLLA CELSO MANUEL. Datos registrales. T 3183, L 3183, F 172, S 8, H PO 39781, I/A 5 (30.12.14).
  3. 08/01/2015#10474953
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    ESPERON BESADA SL. Ceses/Dimisiones. Adm. Solid.: TOME SOLLA CELSO MANUEL;TOME BESADA MARIA DEL CARMEN. Nombramientos. Adm. Unico: TOME BESADA MARIA DEL CARMEN. Reducción de capital. Importe reducción: 26.400,00 Euros. Resultante Suscrito: 149.600,00…

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 addressPOLIG INDUSTRIAL A FACHA-PARROQUIA DE REDONDE, PONTEVEDRA, CAMPO LAMEIRO
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 — CNAE 3100 — are listed together.

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