ESPERSARTINA SL

Hoja MA91019· NIF B92830587

VigenteMálaga
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Aguilar Maria Auxiliadora

Legal information

Legal information for ESPERSARTINA SL

NIF
Hoja registral
IRUS1000037006548
Legal formSociedad Limitada (SL)
LocalityTorremolinos
Phone
Register referenceTomo 4292 · Folio 106 · Hoja MA91019
StatusVigente

Activity

ESPERSARTINA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 15 filings for this company, from 26 March 2009 to 25 June 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La compra, venta y alquiler de toda clase de vehículos nuevos y usados.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ESPERSARTINA SLJimenez Aguilar Maria AuxiliadoraJimenez Aguilar Mari…MARTINA EOLO SLMARTINA EOLO SLGESTICAR CASH SLGESTICAR CASH SLKELARA GESTION Y SERVICIOS 2017 SLKELARA GESTION Y SER…VIOREL CONCEPT SLVIOREL CONCEPT SLVITERI GARRIDO RODRIGUEZ SLVITERI GARRIDO RODRI…

Cap table · shareholdings

  • Rizzo Epifanio100 %

    Individual · since 08/01/2010 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ESPERSARTINA SLRizzo EpifanioRizzo EpifanioFANO CAR MALAGA SLFANO CAR MALAGA SLALMARINAFANO SLALMARINAFANO SL

Beneficial owner (UBO)

Rizzo Epifanio100 %

Individual · ultimate beneficial owner · since 08/01/2010

Beneficial owner network map

4 nodes Person Company
ESPERSARTINA SLRizzo EpifanioRizzo EpifanioFANO CAR MALAGA SLFANO CAR MALAGA SLALMARINAFANO SLALMARINAFANO SL

Registered actos

  1. Ceses/DimisionesPublished 25/06/2015· Registered 17/06/2015· I/A 8
  2. NombramientosPublished 25/06/2015· Registered 17/06/2015· I/A 8
  3. Ceses/DimisionesPublished 22/05/2014· Registered 12/05/2014· I/A 7
  4. NombramientosPublished 22/05/2014· Registered 12/05/2014· I/A 7
  5. Declaración de unipersonalidadPublished 08/01/2010· Registered 19/12/2009· I/A 6
  6. Ceses/DimisionesPublished 08/01/2010· Registered 19/12/2009· I/A 6
  7. NombramientosPublished 08/01/2010· Registered 19/12/2009· I/A 6
  8. Modificaciones estatutariasPublished 08/01/2010· Registered 19/12/2009· I/A 6
  9. Ceses/DimisionesPublished 18/06/2009· Registered 02/06/2009· I/A 5
  10. NombramientosPublished 18/06/2009· Registered 02/06/2009· I/A 5
  11. Declaración de unipersonalidadPublished 15/04/2009· Registered 30/03/2009· I/A 4
  12. NombramientosPublished 15/04/2009· Registered 30/03/2009· I/A 4
  13. Cambio de domicilio socialPublished 15/04/2009· Registered 30/03/2009· I/A 4
  14. Cambio de objeto socialPublished 15/04/2009· Registered 30/03/2009· I/A 4
  15. Ceses/DimisionesPublished 26/03/2009· Registered 11/03/2009· I/A 3

Changes

  1. 08/01/2010Declaración de unipersonalidad

    RIZZO EPIFANIO

  2. 08/01/2010Modificaciones estatutarias
  3. 15/04/2009Cambio de domicilio social

    AVDA CARLOTA ALESSANDRI 7 (TORREMOLINOS)

  4. 15/04/2009Cambio de objeto social

    La compra, venta y alquiler de toda clase de vehículos nuevos y usados.

  5. 15/04/2009Declaración de unipersonalidad

    GARCIA VAQUERO IGOR

Timeline (BORME)

  1. 25/06/2015#3387437
    Ceses/DimisionesNombramientos
    ESPERSARTINA SL. Ceses/Dimisiones. Adm. Unico: DA SILVA MARIA NAZARE PEREIRA. Nombramientos. Adm. Unico: JIMENEZ AGUILAR MARIA AUXILIADORA. Datos registrales. T 4292, L 3202, F 106, S 8, H MA 91019, I/A 8 (17.06.15).
  2. 22/05/2014#2816046
    Ceses/DimisionesNombramientos
    ESPERSARTINA SL. Ceses/Dimisiones. Adm. Unico: RIZZO EPIFANIO. Nombramientos. Adm. Unico: DA SILVA MARIA NAZARE PEREIRA. Datos registrales. T 4292, L 3202, F 106, S 8, H MA 91019, I/A 7 (12.05.14).
  3. 08/01/2010#10403993
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESPERSARTINA SL. Declaración de unipersonalidad. Socio único: RIZZO EPIFANIO. Ceses/Dimisiones. Adm. Mancom.: GARCIA VAQUERO IGOR;RIZZO EPIFANIO. Nombramientos. Adm. Unico: RIZZO EPIFANIO. Modificaciones estatutarias. Cambio del Organo de Administrac…
  4. 18/06/2009#265160
    Ceses/DimisionesNombramientos
    ESPERSARTINA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA VAQUERO IGOR. Nombramientos. Adm. Mancom.: GARCIA VAQUERO IGOR;RIZZO EPIFANIO. Datos registrales. T 4292, L 3202, F 105, S 8, H MA 91019, I/A 5 ( 2.06.09).
  5. 15/04/2009#170022
    Declaración de unipersonalidadNombramientosCambio de domicilio socialCambio de objeto social
    ESPERSARTINA SL. Declaración de unipersonalidad. Socio único: GARCIA VAQUERO IGOR. Nombramientos. Adm. Unico: GARCIA VAQUERO IGOR. Cambio de domicilio social. AVDA CARLOTA ALESSANDRI 7 (TORREMOLINOS). Cambio de objeto social. La compra, venta y alqui…
  6. 26/03/2009#139303
    Ceses/Dimisiones
    ESPERSARTINA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ARROYO MANUEL;MEDINA MARIN NURIA. Datos registrales. T 4292, L 3202, F 105, S 8, H MA 91019, I/A 3 (11.03.09).

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 addressAVDA CARLOTA ALESSANDRI 7 (TORREMOLINOS), Torremolinos, Málaga
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector