ESPONHAUSSE SOCIEDAD LIMITADA

Hoja V123732· NIF B97934210

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Insanally Khan Marc Reza

Legal information

Legal information for ESPONHAUSSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000159113663
Legal formSociedad Limitada (SL)
Register referenceTomo 8734 · Folio 142 · Hoja V123732
StatusVigente

Activity

ESPONHAUSSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 4 filings for this company, from 2 December 2010 to 13 August 2015, across 4 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ESPONHAUSSE SOCIEDAD …Insanally Khan Marc RezaInsanally Khan Marc …CAFE DE LAS HORAS SOCIEDAD LIMITADACAFE DE LAS HORAS SO…MRIK DRINKS SOCIEDAD LIMITADAMRIK DRINKS SOCIEDAD…EXPANHORAS2024 SOCIEDAD LIMITADAEXPANHORAS2024 SOCIE…LA LLANTIA DORADA SOCIEDAD LIMITADALA LLANTIA DORADA SO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESPONHAUSSE SOCIEDAD …Insanally Khan Marc RezaInsanally Khan Marc …LA LLANTIA DORADA SOCIEDAD LIMITADALA LLANTIA DORADA SO…

Beneficial owner (UBO)

Insanally Khan Marc Reza100 %

Individual · ultimate beneficial owner · since 13/08/2015

Beneficial owner network map

3 nodes Person Company
ESPONHAUSSE SOCIEDAD …Insanally Khan Marc RezaInsanally Khan Marc …LA LLANTIA DORADA SOCIEDAD LIMITADALA LLANTIA DORADA SO…

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2015· Registered 06/08/2015· I/A 4
  2. Ceses/DimisionesPublished 02/12/2010· Registered 23/11/2010· I/A 3
  3. NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 3
  4. Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 3

Changes

  1. 13/08/2015Declaración de unipersonalidad

    INSANALLY KHAN MARC REZA

  2. 02/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2015#3463812
    Declaración de unipersonalidad
    ESPONHAUSSE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INSANALLY KHAN MARC REZA. Datos registrales. T 8734, L 6021, F 142, S 8, H V 123732, I/A 4 ( 6.08.15).
  2. 02/12/2010#973062
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESPONHAUSSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: INSANALLY KHAN MARC REZA;NORTE TORRELLA RAFAEL SANTIAGO. Nombramientos. Adm. Unico: INSANALLY KHAN MARC REZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressPLAZA CORS DE LA MARE DE DEU 3 B, VALENCIA
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector