ESSENZIAL SPAIN SL
Hoja M551275· NIF B86617172
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 23/01/2013
- Director :
- Pacheco Anton Jose Enrique
Legal information
Legal information for ESSENZIAL SPAIN SL
Activity
ESSENZIAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 23 January 2013. The Spanish commercial register has published 4 filings for this company, from 23 January 2013 to 15 March 2013, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6290
Corporate purpose
EL ASESORAMIENTO FINANCIERO EXCLUYENDO DE DICHA ACTIVIDAD LAS PROPIAS DE LAS SOCIEDADES DE ESTA CLASE ESTALBECIDAS EN EL ARTICULO 63 DE LA LEY DE MERCADO DE VALORES.
Directors and representatives
Directors
Current
- Pacheco Anton Jose EnriqueSince 14/01/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 15/03/2013· Registered 08/03/2013· I/A 2
- Modificaciones estatutariasPublished 15/03/2013· Registered 08/03/2013· I/A 2
- ConstituciónPublished 23/01/2013· Registered 14/01/2013· I/A 1
- NombramientosPublished 23/01/2013· Registered 14/01/2013· I/A 1
Changes
- 15/03/2013Modificaciones estatutarias
Capital · events
- 15/03/2013Ampliación de capitalResulting capital: 60 000,00 € (+56 990,00 €)
- 23/01/2013ConstituciónInitial capital: 3 010,00 €
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)
- 15/03/2013#2180336Ampliación de capitalModificaciones estatutarias
ESSENZIAL SPAIN SL. Ampliación de capital. Capital: 56.990,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 30631 , F 54, S 8, H M 551275, I/A 2 ( 8.03.13).
- 23/01/2013#2085066ConstituciónNombramientos
ESSENZIAL SPAIN SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: EL ASESORAMIENTO FINANCIERO EXCLUYENDO DE DICHA ACTIVIDAD LAS PROPIAS DE LAS SOCIEDADES DE ESTA CLASE ESTALBECIDAS EN EL ARTICULO 63 DE LA LEY DE MERCADO DE VALORES. D…
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 2013
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
Spanish companies in the same line of business — CNAE 6290 — are listed together.