filings.es

ESPROSYS SL

Hoja VA9295· NIF B47413539

ActiveValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Del Campo Alexandra

Legal information

Legal information for ESPROSYS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityValladolid
Phone
Register referenceTomo 760 · Folio 133 · Hoja VA9295

Activity

Corporate purpose

Asesoramiento financiero a empresas y particulares en general. Y la realización de la actividad de correduría de seguros.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 8
  2. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 8
  3. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 7
  4. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 6
  5. Ceses/DimisionesPublished 07/05/2015· Registered 29/04/2015· I/A 5
  6. NombramientosPublished 07/05/2015· Registered 29/04/2015· I/A 5
  7. Cambio de domicilio socialPublished 07/05/2015· Registered 29/04/2015· I/A 5
  8. Cambio de objeto socialPublished 07/05/2015· Registered 29/04/2015· I/A 5

Changes

  1. 07/05/2015Cambio de domicilio social

    C/ ITALIA 10 2º C (VALLADOLID)

  2. 07/05/2015Cambio de objeto social

    Asesoramiento financiero a empresas y particulares en general. Y la realización de la actividad de correduría de seguros.

Timeline (BORME)

  1. 12/02/2024#7929192
    Ceses/DimisionesNombramientos
    ESPROSYS SL. Ceses/Dimisiones. Adm. Unico: GALLEGO ALVAREZ MARIA HENAR. Nombramientos. Adm. Unico: RODRIGUEZ DEL CAMPO ALEXANDRA. Datos registrales. T 760 , F 133, S 8, H VA 9295, I/A 8 ( 5.02.24).
  2. 15/12/2016#4156948
    Nombramientos
    ESPROSYS SL. Nombramientos. Apoderado: LOPEZ CORNEJO EDUARDO. Datos registrales. T 760 , F 133, S 8, H VA 9295, I/A 7 ( 7.12.16).
  3. 03/03/2016#3750823
    Nombramientos
    ESPROSYS SL. Nombramientos. Apoderado: RODRIGUEZ DEL CAMPO ALEXANDRA. Datos registrales. T 760 , F 133, S 8, H VA 9295, I/A 6 (25.02.16).
  4. 07/05/2015#3313686
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ESPROSYS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CORNEJO EDUARDO. Nombramientos. Adm. Unico: GALLEGO ALVAREZ MARIA HENAR. Cambio de domicilio social. C/ ITALIA 10 2º C (VALLADOLID). Cambio de objeto social. Asesoramiento financiero a empresas y parti…

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.