ESPROTE SA

Hoja AS3526· NIF A33636622

Struck off · 16/07/2019Asturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
111 792,01 €

Legal information

Legal information for ESPROTE SA

NIF
Hoja registral
IRUS1000222575048
Legal formSociedad Anónima (SA)
Share capital111 792,01 €
Register referenceTomo 1221 · Folio 151 · Hoja AS3526
StatusLiquidada

Activity

ESPROTE SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 18 January 2011 to 16 July 2019, across 7 distinct types of filing. Its registered share capital is 111 792,01 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESPROTE SABurgaleta Lopez De Haro JavierBurgaleta Lopez De H…

Registered actos

  1. Ceses/DimisionesPublished 16/07/2019· Registered 09/07/2019· I/A 26
  2. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 26
  3. DisoluciónPublished 16/07/2019· Registered 09/07/2019· I/A 26
  4. ExtinciónPublished 16/07/2019· Registered 09/07/2019· I/A 26
  5. Ceses/DimisionesPublished 27/01/2016· Registered 19/01/2016· I/A 25
  6. NombramientosPublished 27/01/2016· Registered 19/01/2016· I/A 25
  7. ReeleccionesPublished 27/01/2016· Registered 19/01/2016· I/A 25
  8. Reducción de capitalPublished 11/10/2013· Registered 03/10/2013· I/A 24
  9. Modificaciones estatutariasPublished 11/10/2013· Registered 03/10/2013· I/A 24
  10. Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 23
  11. NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 23
  12. ReeleccionesPublished 18/01/2011· Registered 04/01/2011· I/A 23

Changes

  1. 16/07/2019Disolución
  2. 16/07/2019Extinción
  3. 11/10/2013Modificaciones estatutarias

Capital · events

  1. 11/10/2013Reducción de capital
    Resulting capital: 111 792,01 €

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. 16/07/2019#5494762
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESPROTE SA. Ceses/Dimisiones. Adm. Solid.: BURGALETA LOPEZ DE HARO BARBARA;BURGALETA LOPEZ DE HARO JAVIER. Nombramientos. Liquidador: BURGALETA LOPEZ DE HARO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1221 , F 151, S 8, H AS 3526…
  2. 27/01/2016#3683502
    Ceses/DimisionesNombramientosReelecciones
    ESPROTE SA. Ceses/Dimisiones. Adm. Solid.: BURGALETA RAMOS JORGE. Nombramientos. Adm. Solid.: BURGALETA LOPEZ DE HARO BARBARA. Reelecciones. Adm. Solid.: BURGALETA LOPEZ DE HARO JAVIER. Datos registrales. T 1221 , F 151, S 8, H AS 3526, I/A 25 (19.01…
  3. 11/10/2013#2488414
    Reducción de capitalModificaciones estatutarias
    ESPROTE SA. Reducción de capital. Importe reducción: 53.008,20 Euros. Resultante Suscrito: 111.792,01 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1221 , F 151, S 8, H AS 3526, I/A 24 ( 3.10.13).
  4. 18/01/2011#1023455
    Ceses/DimisionesNombramientosReelecciones
    ESPROTE SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE HARO LAVANDERA MERCEDES. Nombramientos. Adm. Solid.: BURGALETA LOPEZ DE HARO JAVIER. Reelecciones. Adm. Solid.: BURGALETA RAMOS JORGE. Datos registrales. T 1221 , F 151, S 8, H AS 3526, I/A 23 ( 4.0…

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 addressEL LLAR LA GUIA SOMIO, ASTURIAS, GIJÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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