ESSEDA APLICACIONES INTEGRALES SL

Hoja B381992· NIF B65092397

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
136 272,92 €
Incorporation :
12/05/2009
Director :
Galvany Pastor Maria Luisa

Legal information

Legal information for ESSEDA APLICACIONES INTEGRALES SL

NIF
Hoja registral
IRUS1000362648256
Legal formSociedad Limitada (SL)
Share capital136 272,92 €
Incorporation date12/05/2009
LocalitySant Cugat del Vallès
Register referenceTomo 44094 · Folio 21 · Hoja B381992
StatusVigente

Activity

ESSEDA APLICACIONES INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 May 2009. The Spanish commercial register has published 10 filings for this company, from 12 May 2009 to 15 October 2019, across 6 distinct types of filing. Its registered share capital is 136 272,92 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESSEDA APLICACIONES I…Galvany Pastor Maria LuisaGalvany Pastor Maria…TTPLUS PLANNING SLTTPLUS PLANNING SL

Registered actos

  1. NombramientosPublished 15/10/2019· Registered 04/10/2019· I/A 6
  2. RevocacionesPublished 12/02/2019· Registered 01/02/2019· I/A 5
  3. Ampliación de capitalPublished 06/11/2013· Registered 29/10/2013· I/A 3
  4. Ampliación de capitalPublished 06/11/2013· Registered 29/10/2013· I/A 4
  5. RevocacionesPublished 11/10/2011· Registered 28/09/2011· I/A 2
  6. NombramientosPublished 11/10/2011· Registered 28/09/2011· I/A 2
  7. Modificaciones estatutariasPublished 11/10/2011· Registered 28/09/2011· I/A 2
  8. Cambio de domicilio socialPublished 11/10/2011· Registered 28/09/2011· I/A 2
  9. ConstituciónPublished 12/05/2009· Registered 27/04/2009· I/A 1
  10. NombramientosPublished 12/05/2009· Registered 27/04/2009· I/A 1

Changes

  1. 11/10/2011Cambio de domicilio social

    CL VIC Num.28 P.2 PTA.1 (SANT CUGAT DEL VALLES)

  2. 11/10/2011Modificaciones estatutarias

Capital · events

  1. 06/11/2013Ampliación de capital
    Resulting capital: 136 272,92 € (+133 260,92 €)
  2. 06/11/2013Ampliación de capital
    Resulting capital: 481 267,40 € (+344 994,48 €)
  3. 12/05/2009Constitución
    Initial capital: 3 012,00 €

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. 15/10/2019#5614980
    Nombramientos
    ESSEDA APLICACIONES INTEGRALES SL. Nombramientos. ADM.UNICO: GALVANY PASTOR MARIA LUISA. Datos registrales. T 44094 , F 21, S 8, H B 381992, I/A 6 ( 4.10.19).
  2. 12/02/2019#5252882
    Revocaciones
    ESSEDA APLICACIONES INTEGRALES SL. Revocaciones. CONSEJERO: GALVAÑ PASTOR ALBERTO;GALVANY PASTOR MARIA LUISA. PRESIDENTE: GALVANY PASTOR MARIA LUISA. CONSEJERO: GALVANY PASTOR SILVIA;GALVAÑ PUIG CAYETANO;TORREGROSA CARNE JUAN CARLOS. SECRETARIO: TORR…
  3. 06/11/2013#2523185
    Ampliación de capital
    ESSEDA APLICACIONES INTEGRALES SL. Ampliación de capital. Capital: 133.260,92 Euros. Resultante Suscrito: 136.272,92 Euros. Datos registrales. T 41186 , F 8, S 8, H B 381992, I/A 3 (29.10.13).
  4. 06/11/2013#2523183
    Ampliación de capital
    ESSEDA APLICACIONES INTEGRALES SL. Ampliación de capital. Capital: 344.994,48 Euros. Resultante Suscrito: 481.267,40 Euros. Datos registrales. T 41186 , F 8, S 8, H B 381992, I/A 4 (29.10.13).
  5. 11/10/2011#1407184
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESSEDA APLICACIONES INTEGRALES SL. Revocaciones. ADM.UNICO: MORENO AMATRIAIN IGNACIO MANUEL. Nombramientos. CONSEJERO: GALVAÑ PASTOR ALBERTO;GALVANY PASTOR MARIA LUISA. PRESIDENTE: GALVANY PASTOR MARIA LUISA. CONSEJERO: GALVANY PASTOR SILVIA;GALVAÑ P…
  6. 12/05/2009#207722
    ConstituciónNombramientos
    ESSEDA APLICACIONES INTEGRALES SL. Constitución. Comienzo de operaciones: 17.04.09. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL MARQUES DE MULHACEN Num.8 (BARCELONA). Capital: 3.012,00 Euros. Nombramientos. ADM.UNICO: …

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 2009

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 VIC Num.28 P.2 PTA.1 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as Esseda Aplicaciones Integrales SL

Palamós 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector