ESSAL GESTION SL

Hoja B236044· NIF B62596739

Struck off · 05/04/2018Barcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €

Legal information

Legal information for ESSAL GESTION SL

NIF
Hoja registral
IRUS1000348132464
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
LocalityBarcelona
Register referenceTomo 42564 · Folio 44 · Hoja B236044
StatusLiquidada

Activity

ESSAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 15 filings for this company, from 13 May 2011 to 5 April 2018, across 8 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 05/04/2018· Registered 26/03/2018· I/A 18
  2. ExtinciónPublished 05/04/2018· Registered 26/03/2018· I/A 18
  3. RevocacionesPublished 06/11/2017· Registered 26/10/2017· I/A 17
  4. NombramientosPublished 06/11/2017· Registered 26/10/2017· I/A 17
  5. Cambio de domicilio socialPublished 06/11/2017· Registered 26/10/2017· I/A 17
  6. DisoluciónPublished 06/11/2017· Registered 26/10/2017· I/A 17
  7. Cambio de domicilio socialPublished 21/04/2015· Registered 14/04/2015· I/A 16
  8. Modificaciones estatutariasPublished 17/03/2014· Registered 07/03/2014· I/A 15
  9. RevocacionesPublished 28/11/2012· Registered 16/11/2012· I/A 14
  10. NombramientosPublished 28/11/2012· Registered 16/11/2012· I/A 14
  11. Ampliación de capitalPublished 28/11/2012· Registered 16/11/2012· I/A 14
  12. Reducción de capitalPublished 28/11/2012· Registered 16/11/2012· I/A 13
  13. Cambio de domicilio socialPublished 13/05/2011· Registered 03/05/2011· I/A 12

Changes

  1. 05/04/2018Extinción
  2. 06/11/2017Cambio de domicilio social

    CL MEJIA LEQUERICA Num.26 P.1 PTA.4 (BARCELONA)

  3. 06/11/2017Disolución
  4. 21/04/2015Cambio de domicilio social

    GV DE CARLES III Num.65 P.EN PTA.4 (BARCELONA)

  5. 17/03/2014Modificaciones estatutarias
  6. 13/05/2011Cambio de domicilio social

    CL DEU I MATA Num.150 P.EN PTA.4 (BARCELONA)

Capital · events

  1. 28/11/2012Ampliación de capital
    Resulting capital: 14 000,00 € (+2 000,00 €)
  2. 28/11/2012Reducción de capital
    Resulting capital: 12 000,00 €

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. 05/04/2018#4825188
    RevocacionesExtinción
    ESSAL GESTION SL. Revocaciones. LIQUIDADOR: VIVES PAIXA ISABEL. Extinción. Datos registrales. T 42564 , F 44, S 8, H B 236044, I/A 18 (26.03.18).
  2. 04/04/2018#4823307
    ESSAL GESTION SL. Fe de erratas: En el BORME no.228/2012 y con referencia 489401 se omitio el cese de la sociedad " NAUDENIS CONSULTORES SL " como apoderada. Datos registrales. T 42564 , F 42, S 8, H B 236044, I/A 14 (16.11.12).
  3. 06/11/2017#4606440
    RevocacionesNombramientosCambio de domicilio socialDisolución
    ESSAL GESTION SL. Revocaciones. ADM.UNICO: VIVES PAIXA ISABEL. Nombramientos. LIQUIDADOR: VIVES PAIXA ISABEL. Cambio de domicilio social. CL MEJIA LEQUERICA Num.26 P.1 PTA.4 (BARCELONA). Disolución. Voluntaria. Datos registrales. T 42564 , F 44, S 8,…
  4. 21/04/2015#3289137
    Cambio de domicilio social
    ESSAL GESTION SL. Cambio de domicilio social. GV DE CARLES III Num.65 P.EN PTA.4 (BARCELONA). Datos registrales. T 42564 , F 43, S 8, H B 236044, I/A 16 (14.04.15).
  5. 17/03/2014#2719314
    Modificaciones estatutarias
    ESSAL GESTION SL. Modificaciones estatutarias. ART.13.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42564 , F 43, S 8, H B 236044, I/A 15 ( 7.03.14).
  6. 28/11/2012#2005778
    RevocacionesNombramientosAmpliación de capital
    ESSAL GESTION SL. Revocaciones. CONSEJERO: NAUDENIS CONSULTORES SL. PRESIDENTE: NAUDENIS CONSULTORES SL. REPR.143 RRM: CANIVELL CASANOVA MARIA ANGELES. CONSEJERO: VIVES PAIXA ISABEL. SECRETARIO: VIVES PAIXA ISABEL. CONS. DELEG.: VIVES PAIXA ISABEL. C…
  7. 28/11/2012#2005777
    Reducción de capital
    ESSAL GESTION SL. Reducción de capital. Importe reducción: 24.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 42564 , F 41, S 8, H B 236044, I/A 13 (16.11.12).
  8. 16/11/2012#1984971
    ESSAL GESTION SL. Fe de erratas: En el BORME no.156/2001 y con referencia 316458 RECTIFICADO EL NOMBRAMIENTO DE LA SOCIEDAD APODERADA NAUDENIS CONSULTORES SL DONDE SE LEE CONSEJERO DELEGADO DEBE LEERSE APODERADO. Datos registrales. T 33741 , F 41, S …
  9. 13/05/2011#1210147
    Cambio de domicilio social
    ESSAL GESTION SL. Cambio de domicilio social. CL DEU I MATA Num.150 P.EN PTA.4 (BARCELONA). Datos registrales. T 42564 , F 41, S 8, H B 236044, I/A 12 ( 3.05.11).

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 MEJIA LEQUERICA Num.26 P.1 PTA.4 (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

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