ESSEN ENGINEERING SOLUTIONS SL

Hoja M479996· NIF B85678670

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 875,00 €
Incorporation :
22/05/2009
Director :
Sanchez Garcia Jorge Jaime

Legal information

Legal information for ESSEN ENGINEERING SOLUTIONS SL

NIF
Hoja registral
IRUS1000283667984
Legal formSociedad Limitada (SL)
Share capital3 875,00 €
Incorporation date22/05/2009
LocalityTorrelodones
Register referenceTomo 26633 · Folio 153 · Hoja M479996
StatusVigente

Activity

ESSEN ENGINEERING SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). It was incorporated on 22 May 2009. The Spanish commercial register has published 8 filings for this company, from 22 May 2009 to 8 August 2012, across 3 distinct types of filing. Its registered share capital is 3 875,00 €.

Corporate purpose

La prestación de servicios de asesoramiento técnico y consultoría y la realización de estudios y proyectos de ingeniería, así como el suministro de equipos de ingeniería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESSEN ENGINEERING SOL…Sanchez Garcia Jorge JaimeSanchez Garcia Jorge…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2012· Registered 26/07/2012· I/A 5
  2. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 5
  3. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 4
  4. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 3
  5. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 3
  6. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 2
  7. ConstituciónPublished 22/05/2009· Registered 08/05/2009· I/A 1
  8. NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 1

Capital · events

  1. 22/05/2009Constitución
    Initial capital: 3 875,00 €

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. 08/08/2012#1851482
    Ceses/DimisionesNombramientos
    ESSEN ENGINEERING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: MESA NIETO JUAN CARLOS. Nombramientos. Adm. Unico: SANCHEZ GARCIA JORGE JAIME. Datos registrales. T 26633 , F 153, S 8, H M 479996, I/A 5 (26.07.12).
  2. 02/03/2011#1099268
    Nombramientos
    ESSEN ENGINEERING SOLUTIONS SL. Nombramientos. Apoderado: MESA NIETO JUAN CARLOS. Datos registrales. T 26633 , F 152, S 8, H M 479996, I/A 4 (18.02.11).
  3. 02/03/2011#1099267
    Ceses/DimisionesNombramientos
    ESSEN ENGINEERING SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ROBERTO. Nombramientos. Adm. Unico: MESA NIETO JUAN CARLOS. Datos registrales. T 26633 , F 152, S 8, H M 479996, I/A 3 (18.02.11).
  4. 22/05/2009#223272
    Nombramientos
    ESSEN ENGINEERING SOLUTIONS SL. Nombramientos. Apoderado: SAIZ POVEDA YOLANDA. Datos registrales. T 26633 , F 152, S 8, H M 479996, I/A 2 ( 8.05.09).
  5. 22/05/2009#223271
    ConstituciónNombramientos
    ESSEN ENGINEERING SOLUTIONS SL. Constitución. Comienzo de operaciones: 6.04.09. Objeto social: La prestación de servicios de asesoramiento técnico y consultoría y la realización de estudios y proyectos de ingeniería, así como el suministro de equipos…

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 addressC/ MARCELINO CAPELO 15 (TORRELODONES), Torrelodones, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province