ESQUEMAS DE EXITO SL

Hoja M567740· NIF B86821063

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
22/10/2013
Director :
Fernandez Faz Eduardo

Legal information

Legal information for ESQUEMAS DE EXITO SL

NIF
Hoja registral
IRUS1000291300642
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date22/10/2013
LocalitySan Sebastián de los Reyes
Register referenceTomo 31546 · Folio 53 · Hoja M567740
StatusVigente

Activity

ESQUEMAS DE EXITO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 October 2013. The Spanish commercial register has published 8 filings for this company, from 22 October 2013 to 2 August 2021, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. PRESTACION DE SERVICIO DE INTERMEDIACION EN OPERACIONES DE COMERCIO, BIEN EN NOMBRE PROPIO O POR CUENTA DE TERCEROS. 2. LA COMPRAVENTA, PERMUTA, ALQUILER, ADMINISTRACION, GESTION Y EXPLOTACION, DE TODO TIPO DE BIENES INMUEBLES SEAN RUSTICOS O URBANOS, Y PATRIMONIOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESQUEMAS DE EXITO SLFernandez Faz EduardoFernandez Faz Eduardo

Registered actos

  1. Cambio de domicilio socialPublished 02/08/2021· Registered 26/07/2021· I/A 5
  2. Modificaciones estatutariasPublished 23/01/2020· Registered 16/01/2020· I/A 4
  3. Ceses/DimisionesPublished 10/07/2015· Registered 03/07/2015· I/A 3
  4. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 3
  5. Cambio de domicilio socialPublished 10/07/2015· Registered 03/07/2015· I/A 3
  6. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 2
  7. ConstituciónPublished 22/10/2013· Registered 15/10/2013· I/A 1
  8. NombramientosPublished 22/10/2013· Registered 15/10/2013· I/A 1

Changes

  1. 02/08/2021Cambio de domicilio social

    C/ ROSA CHACEL 1 Ptl.8 BAJO B (SAN SEBASTIAN DE LOS REYES)

  2. 23/01/2020Modificaciones estatutarias
  3. 10/07/2015Cambio de domicilio social

    PLAZA ALCALDE MORENO TORRES 1 Ptl.G 3º E (MADRID)

Capital · events

  1. 22/10/2013Constitución
    Initial capital: 10 000,00 €

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. 02/08/2021#6551661
    Cambio de domicilio social
    ESQUEMAS DE EXITO SL. Cambio de domicilio social. C/ ROSA CHACEL 1 Ptl.8 BAJO B (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 31546 , F 53, S 8, H M 567740, I/A 5 (26.07.21).
  2. 23/01/2020#5755457
    Modificaciones estatutarias
    ESQUEMAS DE EXITO SL. Modificaciones estatutarias. 20. . Datos registrales. T 31546 , F 53, S 8, H M 567740, I/A 4 (16.01.20).
  3. 10/07/2015#3409940
    Ceses/DimisionesNombramientosCambio de domicilio social
    ESQUEMAS DE EXITO SL. Ceses/Dimisiones. Adm. Unico: DEL BARRIO GOMEZ MARIA TERESA. Nombramientos. Adm. Unico: FERNANDEZ FAZ EDUARDO. Cambio de domicilio social. PLAZA ALCALDE MORENO TORRES 1 Ptl.G 3º E (MADRID). Datos registrales. T 31546 , F 52, S 8…
  4. 23/10/2013#2504858
    Nombramientos
    ESQUEMAS DE EXITO SL. Nombramientos. Apoderado: FERNANDEZ FAZ EDUARDO. Datos registrales. T 31546 , F 50, S 8, H M 567740, I/A 2 (15.10.13).
  5. 22/10/2013#2502583
    ConstituciónNombramientos
    ESQUEMAS DE EXITO SL. Constitución. Comienzo de operaciones: 24.09.13. Objeto social: 1. PRESTACION DE SERVICIO DE INTERMEDIACION EN OPERACIONES DE COMERCIO, BIEN EN NOMBRE PROPIO O POR CUENTA DE TERCEROS. 2. LA COMPRAVENTA, PERMUTA, ALQUILER, ADMINI…

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· Incorporated 2013

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/ ROSA CHACEL 1 Ptl.8 BAJO B (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector