ESSAY FINANCIAL SL
Hoja M303707· NIF B83289041
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De La Peña Gutierrez Susana, Martin Martin Eduardo
Legal information
Legal information for ESSAY FINANCIAL SL
Activity
ESSAY FINANCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 4 filings for this company, from 13 April 2011 to 19 January 2015, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
MODIFICADO EL OBJETO SOCIAL EN LOS ULTIMOS PARRAFOS SIGUIENTES: TODAS LAS ACTIVIDADES RELACIONADAS CON LA REPRESENTACION COMERCIAL Y LA CONSULTORIA JURIDICA DE EMPRESAS. LA SOCIEDAD ES DE INTERMEDIACION Y SE EXCLUYEN LAS ACTIVIDADES SUJETAS A LA LEGISLACION ESPECIAL...
Directors and representatives
Directors
Current
- De La Peña Gutierrez SusanaSince 07/01/2015Administrador Solidario
- Martin Martin EduardoSince 07/01/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2015· Registered 07/01/2015· I/A 5
- NombramientosPublished 19/01/2015· Registered 07/01/2015· I/A 5
- Modificaciones estatutariasPublished 19/01/2015· Registered 07/01/2015· I/A 5
- Cambio de objeto socialPublished 13/04/2011· Registered 01/04/2011· I/A 4
Changes
- 19/01/2015Modificaciones estatutarias
- 13/04/2011Cambio de objeto social
MODIFICADO EL OBJETO SOCIAL EN LOS ULTIMOS PARRAFOS SIGUIENTES: TODAS LAS ACTIVIDADES RELACIONADAS CON LA REPRESENTACION COMERCIAL Y LA CONSULTORIA JURIDICA DE EMPRESAS. LA SOCIEDAD ES DE INTERMEDIACION Y SE EXCLUYEN LAS ACTIVIDADES SUJETAS A LA LEGISLACION ESPECIAL...
Timeline (BORME)
- 19/01/2015#3145039Ceses/DimisionesNombramientosModificaciones estatutarias
ESSAY FINANCIAL SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA GUTIERREZ SUSANA. Nombramientos. Adm. Solid.: DE LA PEÑA GUTIERREZ SUSANA;MARTIN MARTIN EDUARDO. Modificaciones estatutarias. Modificación del Artículo 26º de los Estatutos Sociales. Otros … - 13/04/2011#1170765Cambio de objeto social
ESSAY FINANCIAL SL. Cambio de objeto social. MODIFICADO EL OBJETO SOCIAL EN LOS ULTIMOS PARRAFOS SIGUIENTES: TODAS LAS ACTIVIDADES RELACIONADAS CON LA REPRESENTACION COMERCIAL Y LA CONSULTORIA JURIDICA DE EMPRESAS. LA SOCIEDAD ES DE INTERMEDIACION Y …
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.