ESSENTIAL TECH SA

Hoja M619551

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
03/03/2016
Director :
HOTEL INVESTMENT PARTNERS SA

Legal information

Legal information for ESSENTIAL TECH SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date03/03/2016
Register referenceTomo 34443 · Folio 155 · Hoja M619551
StatusVigente

Activity

ESSENTIAL TECH SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 3 March 2016. The Spanish commercial register has published 18 filings for this company, from 3 March 2016 to 11 March 2020, across 6 distinct types of filing.

Corporate purpose

La compra, venta, explotación, arrendamiento de fincas rústicas, agropecuarias o urbanas. La construcción, promoción, compra, venta y explotación en régimen de arrendamientos por cuenta propia o de terceros de viviendas, apartamentos, locales comerciales, complejos turísticos o residenciales, ..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ESSENTIAL TECH SAHOTEL INVESTMENT PARTNERS SAHOTEL INVESTMENT PAR…

Cap table · shareholdings

  • ALZETTE TOPCO SCA100 %

    Legal entity · since 20/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ESSENTIAL TECH SAAlzette Topco ScaAlzette Topco Sca

Beneficial owner (UBO)

ALZETTE TOPCO SCA100 %

Legal entity · since 20/02/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ESSENTIAL TECH SAAlzette Topco ScaAlzette Topco Sca

Registered actos

  1. RevocacionesPublished 11/03/2020· Registered 04/03/2020· I/A 11
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 11
  3. Declaración de unipersonalidadPublished 20/02/2020· Registered 13/02/2020· I/A 10
  4. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 10
  5. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 10
  6. Modificaciones estatutariasPublished 20/02/2020· Registered 13/02/2020· I/A 10
  7. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 9
  8. Ceses/DimisionesPublished 03/07/2017· Registered 26/06/2017· I/A 8
  9. NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 8
  10. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 7
  11. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 6
  12. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 5
  13. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 4
  14. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 3
  15. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 3
  16. NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 2
  17. ConstituciónPublished 03/03/2016· Registered 25/02/2016· I/A 1
  18. NombramientosPublished 03/03/2016· Registered 25/02/2016· I/A 1

Capital · events

  1. 03/03/2016Constitución
    Incorporation of the company

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. 11/03/2020#5837402
    RevocacionesNombramientos
    ESSENTIAL TECH SA. Revocaciones. Apoderado: LORENTE MONTAÑES JUAN;CEBRIA ESCOLA ALBERT;CEBRIA SORIANO XAVIER. Apo.Man.Soli: CEBRIA ESCOLA ALBERT;CEBRIA SORIANO XAVIER. Apoderado: TELLO SORIANO JAVIER;DIAZ PEREZ JUAN FERNANDO. Nombramientos. Apoderado…
  2. 20/02/2020#5805049
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESSENTIAL TECH SA. Declaración de unipersonalidad. Socio único: ALZETTE TOPCO SCA. Ceses/Dimisiones. Adm. Mancom.: SORIANO VALVERDE MARIA HORTENSIA;ESCOLA GRAU RAMONA. Nombramientos. Adm. Unico: HOTEL INVESTMENT PARTNERS SA. Representan: HERNANDEZ PU…
  3. 20/05/2019#5401060
    Nombramientos
    ESSENTIAL TECH SA. Nombramientos. Apo.Man.Soli: CEBRIA ESCOLA ALBERT;CEBRIA SORIANO XAVIER. Datos registrales. T 34443 , F 154, S 8, H M 619551, I/A 9 (10.05.19).
  4. 03/07/2017#4445190
    Ceses/DimisionesNombramientos
    ESSENTIAL TECH SA. Ceses/Dimisiones. Consejero: CEBRIA ESCOLA ALBERT;CEBRIA SORIANO XAVIER;DIAZ PEREZ JUAN FERNANDO;LORENTE MONTAÑES JUAN. Presidente: LORENTE MONTAÑES JUAN. Cons.Del.Man: CEBRIA ESCOLA ALBERT;CEBRIA SORIANO XAVIER;DIAZ PEREZ JUAN FER…
  5. 23/02/2017#4260970
    Nombramientos
    ESSENTIAL TECH SA. Nombramientos. Apoderado: DIAZ PEREZ JUAN FERNANDO. Datos registrales. T 34443 , F 153, S 8, H M 619551, I/A 7 (16.02.17).
  6. 23/02/2017#4260969
    Nombramientos
    ESSENTIAL TECH SA. Nombramientos. Apoderado: TELLO SORIANO JAVIER. Datos registrales. T 34443 , F 152, S 8, H M 619551, I/A 6 (16.02.17).
  7. 23/02/2017#4260968
    Nombramientos
    ESSENTIAL TECH SA. Nombramientos. Apoderado: CEBRIA SORIANO XAVIER. Datos registrales. T 34443 , F 151, S 8, H M 619551, I/A 5 (16.02.17).
  8. 23/02/2017#4260967
    Nombramientos
    ESSENTIAL TECH SA. Nombramientos. Apoderado: CEBRIA ESCOLA ALBERT. Datos registrales. T 34443 , F 151, S 8, H M 619551, I/A 4 (16.02.17).
  9. 26/01/2017#4214274
    Ceses/DimisionesNombramientos
    ESSENTIAL TECH SA. Ceses/Dimisiones. Adm. Unico: NUBIOLA DE PALACIO JOSE MARIA. Nombramientos. SecreNoConsj: FERNANDEZ DE LA CIGOÑA CANTERO FRANCISCO JOSE. Consejero: CEBRIA ESCOLA ALBERT;CEBRIA SORIANO XAVIER;DIAZ PEREZ JUAN FERNANDO;LORENTE MONTAÑE…
  10. 28/12/2016#4174933
    Nombramientos
    ESSENTIAL TECH SA. Nombramientos. Apoderado: LORENTE MONTAÑES JUAN. Datos registrales. T 34443 , F 148, S 8, H M 619551, I/A 2 (19.12.16).
  11. 03/03/2016#3749284
    ConstituciónNombramientos
    ESSENTIAL TECH SA. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: La compra, venta, explotación, arrendamiento de fincas rústicas, agropecuarias o urbanas. La construcción, promoción, compra, venta y explotación en régimen de arrenda…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ - NUMERO 94, 3º (MADRID), 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