ESSENSEUROPE SL
Hoja V173218· NIF B98867146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2016
- Director :
- Kovar Michal
Legal information
Legal information for ESSENSEUROPE SL
Activity
ESSENSEUROPE SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). It was incorporated on 16 November 2016. The Spanish commercial register has published 9 filings for this company, from 16 November 2016 to 13 October 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 46.45 / Comercio al por mayor de productos de perfumería y cosmética. Otras actividades: 46.37 / Comerc.
Directors and representatives
Directors
Current
- Kovar MichalSince 15/09/2021Administrador Único
Former
- Merta MichaelCeased on 15/09/2021Administrador Único
Authorised representatives
Current
- Chybikova ZuzanaSince 10/11/2021Apoderado
Directors network map
Cap table · shareholdings
- Merta Michael100 %
Individual · since 16/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merta Michael100 %
Individual · ultimate beneficial owner · since 16/11/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/10/2025· Registered 06/10/2025· I/A 8
- NombramientosPublished 07/08/2025· Registered 30/07/2025· I/A 7
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 4
- Ceses/DimisionesPublished 22/09/2021· Registered 15/09/2021· I/A 3
- NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 3
- Cambio de domicilio socialPublished 02/09/2019· Registered 26/08/2019· I/A 2
- ConstituciónPublished 16/11/2016· Registered 09/11/2016· I/A 1
- Declaración de unipersonalidadPublished 16/11/2016· Registered 09/11/2016· I/A 1
- NombramientosPublished 16/11/2016· Registered 09/11/2016· I/A 1
Changes
- 13/10/2025Cambio de domicilio social
CTRA MASIA DEL JUEZ Km 18C (TORRENT)
- 02/09/2019Cambio de domicilio social
CMNO VELL DE ALBAL 77 (BENIPARRELL)
- 16/11/2016Declaración de unipersonalidad
MERTA MICHAEL
Capital · events
- 16/11/2016ConstituciónInitial capital: 3 000,00 €
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)
- 13/10/2025#8862587Cambio de domicilio social
ESSENSEUROPE SL. Cambio de domicilio social. CTRA MASIA DEL JUEZ Km 18C (TORRENT). Datos registrales. S 8 , H V 173218, I/A 8 ( 6.10.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/08/2025#8776997Nombramientos
ESSENSEUROPE SL. Nombramientos. Apoderado: CHYBIKOVA ZUZANA. Datos registrales. S 8 , H V 173218, I/A 7 (30.07.25).
- 17/11/2021#6686881Nombramientos
ESSENSEUROPE SL. Nombramientos. Apoderado: CHYBIKOVA ZUZANA. Datos registrales. T 10194, L 7476, F 183, S 8, H V 173218, I/A 4 (10.11.21).
- 22/09/2021#6612408Ceses/DimisionesNombramientos
ESSENSEUROPE SL. Ceses/Dimisiones. Adm. Unico: MERTA MICHAEL. Nombramientos. Adm. Unico: KOVAR MICHAL. Datos registrales. T 10194, L 7476, F 183, S 8, H V 173218, I/A 3 (15.09.21).
- 02/09/2019#5566477Cambio de domicilio social
ESSENSEUROPE SL. Cambio de domicilio social. CMNO VELL DE ALBAL 77 (BENIPARRELL). Datos registrales. T 10194, L 7476, F 183, S 8, H V 173218, I/A 2 (26.08.19).
- 16/11/2016#4111819ConstituciónDeclaración de unipersonalidadNombramientos
ESSENSEUROPE SL. Constitución. Comienzo de operaciones: 3.11.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económ…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.