ESQUIL URUGUAY SL

Hoja AV7007· NIF B01948769

VigenteÁvila
Registered address :
Activity :
Actividades de apoyo a la ganadería
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2020
Directors :
Ramon Jesus Sant Ana Tejeira, Ramon Jesus Santana Tejeira

Legal information

Legal information for ESQUIL URUGUAY SL

NIF
Hoja registral
IRUS1000179116153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2020
LocalityMancera de Arriba
Register referenceTomo 178 · Folio 112 · Hoja AV7007
StatusVigente

Activity

ESQUIL URUGUAY SL is a Sociedad Limitada (SL) with its registered office in Mancera de Arriba (Ávila, Castilla y León). Its declared activity is “Actividades de apoyo a la ganadería” (CNAE 0162). It was incorporated on 9 December 2020. The Spanish commercial register has published 7 filings for this company, from 9 December 2020 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0162 · Actividades de apoyo a la ganadería

Corporate purpose

-La prestación de servicios agrícolas y ganaderos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESQUIL URUGUAY SLSant Ana Tejeira Ramon JesusSant Ana Tejeira Ram…Ramon Jesus Santana TejeiraRamon Jesus Santana …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESQUIL URUGUAY SLRamon Jesus Santana TejeiraRamon Jesus Santana …

Beneficial owner (UBO)

Ramon Jesus Santana Tejeira100 %

Individual · ultimate beneficial owner · since 09/12/2020

Beneficial owner network map

2 nodes Person Company
ESQUIL URUGUAY SLRamon Jesus Santana TejeiraRamon Jesus Santana …

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 21/11/2024· I/A 3
  2. NombramientosPublished 29/11/2024· Registered 21/11/2024· I/A 3
  3. Ceses/DimisionesPublished 22/12/2022· Registered 07/12/2022· I/A 2
  4. NombramientosPublished 22/12/2022· Registered 07/12/2022· I/A 2
  5. ConstituciónPublished 09/12/2020· Registered 05/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 09/12/2020· Registered 05/11/2020· I/A 1
  7. NombramientosPublished 09/12/2020· Registered 05/11/2020· I/A 1

Changes

  1. 09/12/2020Declaración de unipersonalidad

    RAMON JESUS SANTANA TEJEIRA

Capital · events

  1. 09/12/2020Constitución
    Initial capital: 3 000,00 €

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. 29/11/2024#8370472
    Ceses/DimisionesNombramientos
    ESQUIL URUGUAY SL. Ceses/Dimisiones. Adm. Solid.: RAMON JESUS SANT ANA TEJEIRA;DANIEL GUTIERREZ BROZAS. Nombramientos. Adm. Unico: RAMON JESUS SANT ANA TEJEIRA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini
  2. 22/12/2022#7303310
    Ceses/DimisionesNombramientos
    ESQUIL URUGUAY SL. Ceses/Dimisiones. Adm. Unico: RAMON JESUS SANT ANA TEJEIRA. Nombramientos. Adm. Solid.: RAMON JESUS SANT ANA TEJEIRA;DANIEL GUTIERREZ BROZAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador
  3. 09/12/2020#6154884
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESQUIL URUGUAY SL. Constitución. Comienzo de operaciones: 21.09.20. Objeto social: -La prestación de servicios agrícolas y ganaderos. Domicilio: C/ SANTO TOMAS, 30 bajo (MANCERA DE ARRIBA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Soc

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 2020

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/ SANTO TOMAS, 30 bajo (MANCERA DE ARRIBA), Mancera de Arriba, Ávila
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 — Actividades de apoyo a la ganadería — are listed together.