ESSENZA SL

Hoja CS24130· NIF B12682480

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
134 000,00 €
Director :
Benvenuti Carlo

Legal information

Legal information for ESSENZA SL

NIF
Hoja registral
IRUS1000076310240
Legal formSociedad Limitada (SL)
Share capital134 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1280 · Folio 149 · Hoja CS24130
StatusVigente

Activity

ESSENZA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 21 March 2012 to 4 June 2012, across 5 distinct types of filing. Its registered share capital is 134 000,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESSENZA SLBenvenuti CarloBenvenuti Carlo

Registered actos

  1. Modificaciones estatutariasPublished 04/06/2012· Registered 25/05/2012· I/A 4
  2. Cambio de domicilio socialPublished 04/06/2012· Registered 25/05/2012· I/A 4
  3. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 3
  4. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 3
  5. Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 3
  6. Ampliación de capitalPublished 21/03/2012· Registered 09/03/2012· I/A 2
  7. Modificaciones estatutariasPublished 21/03/2012· Registered 09/03/2012· I/A 2

Changes

  1. 04/06/2012Cambio de domicilio social

    C/ ASENSI 17 - ENTRESUELO (CASTELLON DE LA PLANA)

  2. 04/06/2012Modificaciones estatutarias
  3. 21/03/2012Modificaciones estatutarias
  4. 21/03/2012Modificaciones estatutarias

Capital · events

  1. 21/03/2012Ampliación de capital
    Resulting capital: 134 000,00 € (+94 000,00 €)

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)

  1. 04/06/2012#1753070
    Modificaciones estatutariasCambio de domicilio social
    ESSENZA SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ ASENSI 17 - ENTRESUELO (CASTELLON DE LA PLANA). Datos registrales. T 1280, L 843, F 149, S 8, H CS 24130, I/A 4 (2…
  2. 21/03/2012#1649592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESSENZA SL. Ceses/Dimisiones. Adm. Solid.: FALOMIR PALAU VICENTE;BENVENUTI CARLO. Nombramientos. Adm. Unico: BENVENUTI CARLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  3. 21/03/2012#1649591
    Ampliación de capitalModificaciones estatutarias
    ESSENZA SL. Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 134.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de los Estatutos Sociales, por aumento de capital. Datos registrales…

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/ ASENSI 17 - ENTRESUELO (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 4683 — are listed together.

Prospect this sectorAll companies in this sector