ESPURU 3 SOCIEDAD LIMITADA

Hoja M765509

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Bañon Juan Antonio, Perez Sanchez Juan Jose

Legal information

Legal information for ESPURU 3 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 43330 · Folio 198 · Hoja M765509
StatusVigente

Activity

ESPURU 3 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

56 nodes Person Company
ESPURU 3 SOCIEDAD LIM…Garcia Bañon Juan AntonioGarcia Bañon Juan An…Perez Sanchez Juan JosePerez Sanchez Juan J…LUTHERS PARTNERS, SOCIEDAD LIMITADALUTHERS PARTNERS, SO…ESPURU 1, SOCIEDAD LIMITADAESPURU 1, SOCIEDAD L…ESPURU 2, SOCIEDAD LIMITADAESPURU 2, SOCIEDAD L…ESPURU 3, SOCIEDAD LIMITADAESPURU 3, SOCIEDAD L…ESPURU 4, SOCIEDAD LIMITADAESPURU 4, SOCIEDAD L…ESPURU 5, SOCIEDAD LIMITADAESPURU 5, SOCIEDAD L…ESPURU 5 SOCIEDAD LIMITADAESPURU 5 SOCIEDAD LI…ESPURU 4 SOCIEDAD LIMITADAESPURU 4 SOCIEDAD LI…ESPURU 7 SOCIEDAD LIMITADAESPURU 7 SOCIEDAD LI…ESPURU 8 SOCIEDAD LIMITADAESPURU 8 SOCIEDAD LI…JAGB PARTNERS SLJAGB PARTNERS SLJAGB GESTION, SOCIEDAD LIMITADAJAGB GESTION, SOCIED…BAÑON CAPITAL SLBAÑON CAPITAL SLBONETE FOTOVOLTAICA 1 SLBONETE FOTOVOLTAICA …THREE A RENEWABLES SLTHREE A RENEWABLES SLWAYOO ENERGY SLWAYOO ENERGY SLGARCIA MONTORO CAPITAL SLGARCIA MONTORO CAPIT…JAGB PARTNERS SLJAGB PARTNERS SLJAPAN CAPITAL SLJAPAN CAPITAL SLH2 SMART GREEN SLH2 SMART GREEN SLFAMILY STOCK SLFAMILY STOCK SLVIAJES AZALIA SLVIAJES AZALIA SLJAGB NSM SLJAGB NSM SLJAGB GESTION SLJAGB GESTION SLJAGB NSM SLJAGB NSM SLBEERSPA ALICANTE SLBEERSPA ALICANTE SLCONSTRUCCIONES Y FONTANERIA SANCHEZ-PEREZ SOCIEDAD LIMITADACONSTRUCCIONES Y FON…BARNIPUL CASTELLON SLLBARNIPUL CASTELLON S…SOLWINDET LAS LOMAS SLSOLWINDET LAS LOMAS …EONER EOLICA ANDALUZA SOCIEDAD LIMITADAEONER EOLICA ANDALUZ…J. J. PEREZ EOLICA SLJ. J. PEREZ EOLICA SLPOLICLINICA GRANADA SOCIEDAD ANONIMA PROFESIONALPOLICLINICA GRANADA …SANBRO SHOES SLSANBRO SHOES SLBEER SPA INTERNACIONAL SLBEER SPA INTERNACION…SERENISSIMA GADITANA SOCIEDAD LIMITADASERENISSIMA GADITANA…DIRECTHOGAR SLDIRECTHOGAR SLINDISUMA SLINDISUMA SLFOREVER WEEKEND SLFOREVER WEEKEND SLTODO PARA TU EMPRESA EN TELEFONIA SLTODO PARA TU EMPRESA…FLASH LED SLFLASH LED SLJ&S REAL STATE 2016 SLJ&S REAL STATE 2016 …INMO IBERICA JPAC SLINMO IBERICA JPAC SLGREEN BATTERIES INFINITY SLGREEN BATTERIES INFI…BEXOR TEXTILE SLBEXOR TEXTILE SLPERESAN SLPERESAN SLWINDPROLATAN, SOCIEDAD LIMITADAWINDPROLATAN, SOCIED…GRUPO VERDE PACK, SLGRUPO VERDE PACK, SLGRUPO EMPRESARIAL SALUD SLGRUPO EMPRESARIAL SA…CONSTRUCCIONES Y EXCAVACIONES PEREZ SOCIEDAD LIMITADACONSTRUCCIONES Y EXC…SISTEMAS TERMICOS DE CONFORT SLSISTEMAS TERMICOS DE…TWINHOUSE 6 SOLARPV SLTWINHOUSE 6 SOLARPV …EUROPLACAS DEL MEDITERRANEO SOCIEDAD LIMITADAEUROPLACAS DEL MEDIT…BEAU DE ROCHAS SOCIEDAD LIMITADABEAU DE ROCHAS SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 26/04/2022· Registered 19/04/2022· I/A 2
  2. NombramientosPublished 26/04/2022· Registered 19/04/2022· I/A 2
  3. Modificaciones estatutariasPublished 26/04/2022· Registered 19/04/2022· I/A 2
  4. Cambio de domicilio socialPublished 26/04/2022· Registered 19/04/2022· I/A 2

Timeline (BORME)

  1. 26/04/2022#6930441
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESPURU 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA BAÑON JUAN ANTONIO. Nombramientos. Adm. Mancom.: GARCIA BAÑON JUAN ANTONIO;PEREZ SANCHEZ JUAN JOSE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13º DE LOS ESTATUTOS SOCIALES. O

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 addressC/ VALLE INCLAN 13 (BOADILLA DEL MONTE), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.