ESSENTIAL LIFE SPAIN SL

Hoja CA29337· NIF B11833795

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
126 510,30 €
Director :
Underwood Barry

Legal information

Legal information for ESSENTIAL LIFE SPAIN SL

NIF
Hoja registral
IRUS1000190498672
Legal formSociedad Limitada (SL)
Share capital126 510,30 €
LocalityJerez de la Frontera
Register referenceTomo 2188 · Folio 27 · Hoja CA29337
StatusVigente

Activity

ESSENTIAL LIFE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, from 7 August 2014 to 27 July 2023, across 5 distinct types of filing. Its registered share capital is 126 510,30 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
ESSENTIAL LIFE SPAIN …Underwood BarryUnderwood BarryPRIMERA CONSTITUCION INVERSIONES SLPRIMERA CONSTITUCION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESSENTIAL LIFE SPAIN …Barry UnderwoodBarry Underwood

Beneficial owner (UBO)

Barry Underwood100 %

Individual · ultimate beneficial owner · since 27/07/2023

Beneficial owner network map

2 nodes Person Company
ESSENTIAL LIFE SPAIN …Barry UnderwoodBarry Underwood

Registered actos

  1. Reducción de capitalPublished 27/07/2023· Registered 20/07/2023· I/A 7
  2. Declaración de unipersonalidadPublished 27/07/2023· Registered 20/07/2023· I/A 6
  3. Ceses/DimisionesPublished 08/03/2016· Registered 02/03/2016· I/A 5
  4. NombramientosPublished 07/08/2014· Registered 31/07/2014· I/A 4
  5. Cambio de domicilio socialPublished 07/08/2014· Registered 31/07/2014· I/A 3

Changes

  1. 27/07/2023Declaración de unipersonalidad

    BARRY UNDERWOOD

  2. 07/08/2014Cambio de domicilio social

    C/ PORVERA 6-8 1º A (JEREZ DE LA FRONTERA)

Capital · events

  1. 27/07/2023Reducción de capital
    Resulting capital: 126 510,30 €

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. 27/07/2023#7647241
    Reducción de capital
    ESSENTIAL LIFE SPAIN SL. Reducción de capital. Importe reducción: 126.510,30 Euros. Resultante Suscrito: 126.510,30 Euros. Datos registrales. T 2188 , F 27, S 8, H CA 29337, I/A 7 (20.07.23).
  2. 27/07/2023#7647240
    Declaración de unipersonalidad
    ESSENTIAL LIFE SPAIN SL. Declaración de unipersonalidad. Socio único: BARRY UNDERWOOD. Datos registrales. T 2188 , F 27, S 8, H CA 29337, I/A 6 (20.07.23).
  3. 08/03/2016#3755918
    Ceses/Dimisiones
    ESSENTIAL LIFE SPAIN SL. Ceses/Dimisiones. Apo.Sol.: KONSELL ABOGADOS Y ASESORES SL;DIAZ MONTES JOSE MANUEL;LARA GONZALEZ JOSE ANTONIO. Datos registrales. T 2188 , F 27, S 8, H CA 29337, I/A 5 ( 2.03.16).
  4. 07/08/2014#2925725
    Nombramientos
    ESSENTIAL LIFE SPAIN SL. Nombramientos. Apo.Sol.: KONSELL ABOGADOS Y ASESORES SL;DIAZ MONTES JOSE MANUEL;LARA GONZALEZ JOSE ANTONIO. Datos registrales. T 1730 , F 145, S 8, H CA 29337, I/A 4 (31.07.14).
  5. 07/08/2014#2925724
    Cambio de domicilio social
    ESSENTIAL LIFE SPAIN SL. Cambio de domicilio social. C/ PORVERA 6-8 1º A (JEREZ DE LA FRONTERA). Datos registrales. T 1730 , F 144, S 8, H CA 29337, I/A 3 (31.07.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PORVERA 6-8 1º A (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 6812 — are listed together.

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