ESQUEMA SINGULAR SL
Hoja GR49516
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vergara Pelaez Luis Benito, Taulero Rodriguez Jose
Legal information
Legal information for ESQUEMA SINGULAR SL
Directors and representatives
Directors
Current
- Vergara Pelaez Luis BenitoSince 23/06/2017Administrador Único
- Taulero Rodriguez JoseSince 31/01/2017Administrador Solidario
Former
- Campoy Valero Juan CarlosCeased on 23/06/2017Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2017· Registered 23/06/2017· I/A 3
- NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 3
- Ceses/DimisionesPublished 07/02/2017· Registered 31/01/2017· I/A 2
- NombramientosPublished 07/02/2017· Registered 31/01/2017· I/A 2
- Cambio de domicilio socialPublished 07/02/2017· Registered 31/01/2017· I/A 2
Timeline (BORME)
- 30/06/2017#4443002
ESQUEMA SINGULAR SL. Otros conceptos: Expedida diligencia provisional de cierre de hoja, por periodo de seis meses al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de ZARAGOZA. Datos registrales. T… - 30/06/2017#4443001Ceses/DimisionesNombramientos
ESQUEMA SINGULAR SL. Ceses/Dimisiones. Adm. Unico: CAMPOY VALERO JUAN CARLOS. Nombramientos. Adm. Unico: VERGARA PELAEZ LUIS BENITO. Datos registrales. T 1613 , F 131, S 8, H GR 49516, I/A 3 (23.06.17).
- 07/02/2017#4232181Ceses/DimisionesNombramientosCambio de domicilio social
ESQUEMA SINGULAR SL. Ceses/Dimisiones. Adm. Unico: TAULERO RODRIGUEZ JOSE. Adm. Solid.: CAMPOY VALERO JUAN CARLOS;TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Solid.: TAULERO RODRIGUEZ JOSE;CAMPOY VALERO JUAN CARLOS. Adm. Unico: CAMPOY VALERO JUAN CAR…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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