ESSENTIA DIFUSION SL

Hoja AS28545· NIF B74067018

VigenteAsturias
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Barrero Santiago, Tejerina Alvarez Sara, Perez Garcia Clara Maria

Legal information

Legal information for ESSENTIA DIFUSION SL

NIF
Hoja registral
IRUS1000233265664
Legal formSociedad Limitada (SL)
LocalityOviedo
Register referenceTomo 3098 · Folio 20 · Hoja AS28545
StatusVigente

Activity

ESSENTIA DIFUSION SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 9 filings for this company, from 4 June 2010 to 29 December 2014, across 4 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ESSENTIA DIFUSION SLGarcia Barrero SantiagoGarcia Barrero Santi…Perez Garcia Clara MariaPerez Garcia Clara M…Tejerina Alvarez SaraTejerina Alvarez SaraSARGENTO MURPHY SLSARGENTO MURPHY SL

Registered actos

  1. Ceses/DimisionesPublished 29/12/2014· Registered 18/12/2014· I/A 7
  2. NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 7
  3. Modificaciones estatutariasPublished 29/12/2014· Registered 18/12/2014· I/A 7
  4. Modificaciones estatutariasPublished 29/12/2014· Registered 18/12/2014· I/A 6
  5. Modificaciones estatutariasPublished 04/07/2011· Registered 23/06/2011· I/A 5
  6. Cambio de domicilio socialPublished 04/07/2011· Registered 23/06/2011· I/A 5
  7. Ceses/DimisionesPublished 04/06/2010· Registered 21/05/2010· I/A 4
  8. NombramientosPublished 04/06/2010· Registered 21/05/2010· I/A 4
  9. Modificaciones estatutariasPublished 04/06/2010· Registered 21/05/2010· I/A 4

Changes

  1. 29/12/2014Modificaciones estatutarias
  2. 29/12/2014Modificaciones estatutarias
  3. 04/07/2011Cambio de domicilio social

    C/ CERVANTES, 20 3º DC (OVIEDO)

  4. 04/07/2011Modificaciones estatutarias
  5. 04/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2014#3130926
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESSENTIA DIFUSION SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARRERO SANTIAGO. Nombramientos. Consejero: GARCIA BARRERO SANTIAGO;PEREZ GARCIA CLARA MARIA;TEJERINA ALVAREZ SARA. Con.Delegado: GARCIA BARRERO SANTIAGO. Presidente: GARCIA BARRERO SANTIAGO.…
  2. 29/12/2014#3130925
    Modificaciones estatutarias
    ESSENTIA DIFUSION SL. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 3098 , F 20, S 8, H AS 28545, I/A 6 (18.12.14).
  3. 04/07/2011#1287153
    Modificaciones estatutariasCambio de domicilio social
    ESSENTIA DIFUSION SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- El domicilio de la Sociedad se establece en Oviedo, calle Cervantes, número 20, 3º Dcha. 33.004. Principado de Asturias. Por acuerdo delOrgano Administrador p…
  4. 04/06/2010#748854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESSENTIA DIFUSION SL. Ceses/Dimisiones. Consejero: SUAREZ BELTRAN RAMON JAVIER;ALVAREZ GONZALEZ SUSANA;GARCIA BARRERO SANTIAGO. Presidente: SUAREZ BELTRAN RAMON JAVIER. Secretario: GARCIA BARRERO SANTIAGO. Con.Delegado: SUAREZ BELTRAN RAMON JAVIER. N…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CERVANTES, 20 3º DC (OVIEDO), Oviedo, Asturias
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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