ESQUIL URUGUAY SL
Hoja AV7007· NIF B01948769
- 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
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
- Ramon Jesus Sant Ana TejeiraSince 07/12/2022Administrador Único
- Ramon Jesus Santana TejeiraSince 05/11/2020Administrador Único
Former
- Daniel Gutierrez BrozasCeased on 21/11/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramon Jesus Santana Tejeira100 %
Individual · ultimate beneficial owner · since 09/12/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/11/2024· Registered 21/11/2024· I/A 3
- NombramientosPublished 29/11/2024· Registered 21/11/2024· I/A 3
- Ceses/DimisionesPublished 22/12/2022· Registered 07/12/2022· I/A 2
- NombramientosPublished 22/12/2022· Registered 07/12/2022· I/A 2
- ConstituciónPublished 09/12/2020· Registered 05/11/2020· I/A 1
- Declaración de unipersonalidadPublished 09/12/2020· Registered 05/11/2020· I/A 1
- NombramientosPublished 09/12/2020· Registered 05/11/2020· I/A 1
Changes
- 09/12/2020Declaración de unipersonalidad
RAMON JESUS SANTANA TEJEIRA
Capital · events
- 09/12/2020ConstituciónInitial 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)
- 29/11/2024#8370472Ceses/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… - 22/12/2022#7303310Ceses/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… - 09/12/2020#6154884ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la ganadería — are listed together.