ESSA INFRAESTRUCTURAS SL

Hoja M802706· NIF B56322332

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
05/09/2023
Director :
Sanz Sanz Enrique

Legal information

Legal information for ESSA INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000313875159
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date05/09/2023
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 45651 · Folio 90 · Hoja M802706
StatusVigente

Activity

ESSA INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). It was incorporated on 5 September 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Corporate purpose

a) La construcción de toda clase de obras públicas y privadas; la reparación conservación y mantenimiento de las mismas y cualesquiera especie de actos y operaciones que, directa o indirectamente, tenga relación con ellas. b) La promoción, construcción, restauración, gestión y explotación por ...

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ESSA INFRAESTRUCTURAS…Sanz Sanz EnriqueSanz Sanz EnriqueGUCONSA CONSTRUCCIONES SAGUCONSA CONSTRUCCION…RURALES DE OLMEDA SLRURALES DE OLMEDA SLGUADALAJARA INSTALACIONES SAGUADALAJARA INSTALAC…EURORESIDENCIAS VIDASOL, S.LEURORESIDENCIAS VIDA…BESSA ARAGON SLBESSA ARAGON SLESSA MADRID SLESSA MADRID SLGUIA PROFESIONAL DE LA CONSTRUCCION SLGUIA PROFESIONAL DE …INSTALACIONES SANZ E HIJOS SLINSTALACIONES SANZ E…SEINCO MISTRAL SLSEINCO MISTRAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESSA INFRAESTRUCTURAS…Sanz Mena AngelesSanz Mena AngelesESSA MADRID SLESSA MADRID SLBESSA ARAGON SLBESSA ARAGON SL

Beneficial owner (UBO)

Sanz Mena Angeles100 %

Individual · ultimate beneficial owner · since 05/09/2023

Beneficial owner network map

4 nodes Person Company
ESSA INFRAESTRUCTURAS…Sanz Mena AngelesSanz Mena AngelesESSA MADRID SLESSA MADRID SLBESSA ARAGON SLBESSA ARAGON SL

Registered actos

  1. ConstituciónPublished 05/09/2023· Registered 29/08/2023· I/A 1
  2. Declaración de unipersonalidadPublished 05/09/2023· Registered 29/08/2023· I/A 1
  3. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 1

Changes

  1. 05/09/2023Declaración de unipersonalidad

    SANZ MENA ANGELES

Capital · events

  1. 05/09/2023Constitución
    Initial capital: 3 100,00 €

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. 05/09/2023#7700517
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESSA INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 17.08.23. Objeto social: a) La construcción de toda clase de obras públicas y privadas; la reparación conservación y mantenimiento de las mismas y cualesquiera especie de actos y operac…

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 2023

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 addressAVDA DE OROVILLA 54 (MADRID), 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector