ESRATEX COMERCIAL SL

Hoja B278823· NIF B63373278

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruiz Dorado Raquel

Legal information

Legal information for ESRATEX COMERCIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Pol de Mar
Phone
Register referenceTomo 36148 · Folio 167 · Hoja B278823
StatusVigente

Activity

ESRATEX COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Sant Pol de Mar (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 20 February 2009 to 30 October 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 27/03/2020· Registered 17/03/2020· I/A 13
  2. RevocacionesPublished 25/03/2020· Registered 17/03/2020· I/A 12
  3. NombramientosPublished 25/03/2020· Registered 17/03/2020· I/A 12
  4. NombramientosPublished 11/04/2019· Registered 03/04/2019· I/A 11
  5. Cambio de domicilio socialPublished 25/03/2019· Registered 18/03/2019· I/A 10
  6. RevocacionesPublished 06/06/2018· Registered 29/05/2018· I/A 9
  7. Cambio de domicilio socialPublished 25/03/2013· Registered 15/03/2013· I/A 8
  8. NombramientosPublished 04/05/2012· Registered 23/04/2012· I/A 7
  9. NombramientosPublished 08/07/2009· Registered 26/06/2009· I/A 6
  10. RevocacionesPublished 20/02/2009· Registered 10/02/2009· I/A 5

Changes

  1. 25/03/2019Cambio de domicilio social

    CL SANT GALDERIC Num.2 (SANT POL DE MAR)

  2. 25/03/2013Cambio de domicilio social

    CL SOT DE LES VERNEDES 15-17 (SANT CEBRIA DE VALLALTA)

Timeline (BORME)

  1. 30/10/2024#8318443
    ESRATEX COMERCIAL SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: RAQUEL RUIZ DORADO. Datos registrales. S 8 , H B 278823, I/A 14 (23.10.24).
  2. 27/03/2020#5859192
    Nombramientos
    ESRATEX COMERCIAL SL. Nombramientos. APODERAD.SOL: RUIZ GARCIA SEBASTIAN. Datos registrales. T 36148 , F 167, S 8, H B 278823, I/A 13 (17.03.20).
  3. 25/03/2020#5856971
    RevocacionesNombramientos
    ESRATEX COMERCIAL SL. Revocaciones. ADM.UNICO: RUIZ GARCIA SEBASTIAN. Nombramientos. ADM.UNICO: RUIZ DORADO RAQUEL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO:DON SEBASTIAN RUIZ GARCIA. Datos registrales. T 36148 , F …
  4. 11/04/2019#5351792
    Nombramientos
    ESRATEX COMERCIAL SL. Nombramientos. APODERAD.SOL: RUIZ DORADO RAQUEL. Datos registrales. T 36148 , F 166, S 8, H B 278823, I/A 11 ( 3.04.19).
  5. 25/03/2019#5322620
    Cambio de domicilio social
    ESRATEX COMERCIAL SL. Cambio de domicilio social. CL SANT GALDERIC Num.2 (SANT POL DE MAR). Datos registrales. T 36148 , F 166, S 8, H B 278823, I/A 10 (18.03.19).
  6. 06/06/2018#4911461
    Revocaciones
    ESRATEX COMERCIAL SL. Revocaciones. APODERADO: DORADO TENORIO ENCARNACION. Datos registrales. T 36148 , F 166, S 8, H B 278823, I/A 9 (29.05.18).
  7. 25/03/2013#2192386
    Cambio de domicilio social
    ESRATEX COMERCIAL SL. Cambio de domicilio social. CL SOT DE LES VERNEDES 15-17 (SANT CEBRIA DE VALLALTA). Datos registrales. T 36148 , F 166, S 8, H B 278823, I/A 8 (15.03.13).
  8. 04/05/2012#1710071
    Nombramientos
    ESRATEX COMERCIAL SL. Nombramientos. AUDIT.CUENT.: EUROGLOBAL CONSULTING AUDITORS SLP. Datos registrales. T 36148 , F 165, S 8, H B 278823, I/A 7 (23.04.12).
  9. 08/07/2009#295488
    Nombramientos
    ESRATEX COMERCIAL SL. Nombramientos. APODERADO: DORADO TENORIO ENCARNACION. Datos registrales. T 36148 , F 165, S 8, H B 278823, I/A 6 (26.06.09).
  10. 20/02/2009#80774
    Revocaciones
    ESRATEX COMERCIAL SL. Revocaciones. APODERADO: BAHAMONTE ALONSO JOSE IGNACIO. Datos registrales. T 36148 , F 164, S 8, H B 278823, I/A 5 (10.02.09).

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 addressCL SANT GALDERIC Num.2 (SANT POL DE MAR), Sant Pol de Mar, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province