ESPESIS SL

Hoja MA150700· NIF B93687531

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/05/2019
Director :
Dilek Yörük Harika

Legal information

Legal information for ESPESIS SL

NIF
Hoja registral
IRUS1000046852359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/05/2019
LocalityEstepona
Register referenceTomo 5837 · Folio 176 · Hoja MA150700
StatusVigente

Activity

ESPESIS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 20 May 2019. The Spanish commercial register has published 6 filings for this company, from 20 May 2019 to 30 October 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ESPESIS SLDilek Yörük HarikaDilek Yörük HarikaSERENA PROPERTIES SLSERENA PROPERTIES SLLEVANTE FUERZA 7 SLLEVANTE FUERZA 7 SLSURMELARIA 17 SLSURMELARIA 17 SLTURKUVAZ SLTURKUVAZ SLOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …SENDISOL PROPERTIES SLSENDISOL PROPERTIES …ESTURSOL SLESTURSOL SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ESPESIS SLFenoy Diaz CarlosFenoy Diaz CarlosTURKUVAZ SLTURKUVAZ SLOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …SENDISOL PROPERTIES SLSENDISOL PROPERTIES …

Beneficial owner (UBO)

Fenoy Diaz Carlos100 %

Individual · ultimate beneficial owner · since 20/05/2019

Beneficial owner network map

5 nodes Person Company
ESPESIS SLFenoy Diaz CarlosFenoy Diaz CarlosTURKUVAZ SLTURKUVAZ SLOBA 7 IMPORT EXPORT SLOBA 7 IMPORT EXPORT …SENDISOL PROPERTIES SLSENDISOL PROPERTIES …

Registered actos

  1. Ceses/DimisionesPublished 16/07/2019· Registered 08/07/2019· I/A 2
  2. NombramientosPublished 16/07/2019· Registered 08/07/2019· I/A 2
  3. ConstituciónPublished 20/05/2019· Registered 10/05/2019· I/A 1
  4. Declaración de unipersonalidadPublished 20/05/2019· Registered 10/05/2019· I/A 1
  5. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 1

Changes

  1. 20/05/2019Declaración de unipersonalidad

    FENOY DIAZ CARLOS

Capital · events

  1. 20/05/2019Constitución
    Initial capital: 3 000,00 €

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. 30/10/2019#5639323
    Cambio de identidad del socio único
    ESPESIS SL. Sociedad unipersonal. Cambio de identidad del socio único: YORUK HARIKA DILEK. Datos registrales. T 5837, L 4744, F 176, S 8, H MA150700, I/A 3 (21.10.19).
  2. 16/07/2019#5494607
    Ceses/DimisionesNombramientos
    ESPESIS SL. Ceses/Dimisiones. Adm. Unico: FENOY DIAZ CARLOS. Nombramientos. Adm. Unico: DILEK YORUK HARIKA. Datos registrales. T 5837, L 4744, F 176, S 8, H MA150700, I/A 2 ( 8.07.19).
  3. 20/05/2019#5401218
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESPESIS SL. Constitución. Comienzo de operaciones: 9.05.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia.- Domicilio: CTRA NACIONAL 340 Km 165 - HOTEL PLAYA DEL SOL (ESTEPONA). Capital: 3.000,00 Euros. Declaración de uniperson…

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· Incorporated 2019

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 addressCTRA NACIONAL 340 Km 165 - HOTEL PLAYA DEL SOL (ESTEPONA), Estepona, 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector