ESPIAM SL
Hoja A78871· NIF B53801635
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tari Irles Ismael
Legal information
Legal information for ESPIAM SL
Activity
ESPIAM SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Tari Irles IsmaelSince 29/10/2009Administrador Único
Former
- Tari Irles MarioCeased on 29/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Tari Irles Ismael100 %
Individual · since 10/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tari Irles Ismael100 %
Individual · ultimate beneficial owner · since 10/11/2009
Beneficial owner network map
Registered actos
Changes
- 10/11/2009Declaración de unipersonalidad
TARI IRLES ISMAEL
Timeline (BORME)
- 10/11/2009#457055Declaración de unipersonalidadCeses/DimisionesNombramientos
ESPIAM SL. Declaración de unipersonalidad. Socio único: TARI IRLES ISMAEL. Ceses/Dimisiones. Adm. Unico: TARI IRLES MARIO. Nombramientos. Adm. Unico: TARI IRLES ISMAEL. Datos registrales. T 2693 , F 105, S 8, H A 78871, I/A 2 (29.10.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.