ESSER PINEDA SL

Hoja B303232· NIF B63728703

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
1 776 500,00 €
Directors :
Ferrer Pujol Benet, Enrich Llibre Rafael, Pons Juli Joaquim

Legal information

Legal information for ESSER PINEDA SL

NIF
Hoja registral
IRUS1000354662055
Legal formSociedad Limitada (SL)
Share capital1 776 500,00 €
LocalityPineda de Mar
Phone
Register referenceTomo 41159 · Folio 81 · Hoja B303232
StatusVigente

Activity

ESSER PINEDA SL is a Sociedad Limitada (SL) with its registered office in Pineda de Mar (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 2 filings for this company, from 4 May 2009 to 15 January 2018, across 2 distinct types of filing. Its registered share capital is 1 776 500,00 €.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Corporate purpose

AMPLIAR A: LA REALIZACION DE LA ACTIVIDAD DE GESTOR DE CARGAS DEL SISTEMA,CONSISTENTE EN LA REVENTA DE ENERGIA ELECTRICA PARA LA PRESTACION DE SERVICIOS DE RECARGA ENERGETICA PARA VEHICULOS ELECTRICOS Y BATERIAS...

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
ESSER PINEDA SLEnrich Llibre RafaelEnrich Llibre RafaelFerrer Pujol BenetFerrer Pujol BenetPons Juli JoaquimPons Juli JoaquimVIPTUR SLVIPTUR SLONABRAVA SAONABRAVA SAPROSER MARESME SAPROSER MARESME SAVIATGES SOLIXENT SAVIATGES SOLIXENT SAMARINA SANTA SUSANNA S.LMARINA SANTA SUSANNA…SKY BLANDA SLSKY BLANDA SLAQUA HOTEL MANAGEMENT S.LAQUA HOTEL MANAGEMEN…CENTCLAUS SLCENTCLAUS SLINICIATIVES NOVA PINEDA SAINICIATIVES NOVA PIN…ESPAITUR BCN SLESPAITUR BCN SLOHLA BOUTIQUE HOTELS SERVICE SLOHLA BOUTIQUE HOTELS…AQUATEL TOURISTIC SERVICE SLAQUATEL TOURISTIC SE…HOMARGRUP SAHOMARGRUP SASILHOUETTE TOURISTIC SERVICE SASILHOUETTE TOURISTIC…BENNUR TURISTIC SLBENNUR TURISTIC SLHOBER SLHOBER SLFERREROLLER SLFERREROLLER SLPROMOCIONES SANTA SUSANA SAPROMOCIONES SANTA SU…CAN TAULINA SOCIEDAD LIMITADACAN TAULINA SOCIEDAD…INVEST CAN TAULINA SLINVEST CAN TAULINA SLPICA SOQUES SLPICA SOQUES SLCAMP DE L'OLIVER SLCAMP DE L'OLIVER SLBCM SABCM SADURAN PONS GESTIO I ASSESSORAMENT SADURAN PONS GESTIO I …

Registered actos

  1. Cambio de objeto socialPublished 15/01/2018· Registered 08/01/2018· I/A 6
  2. Reducción de capitalPublished 04/05/2009· Registered 20/04/2009· I/A 5

Changes

  1. 15/01/2018Cambio de objeto social

    AMPLIAR A: LA REALIZACION DE LA ACTIVIDAD DE GESTOR DE CARGAS DEL SISTEMA,CONSISTENTE EN LA REVENTA DE ENERGIA ELECTRICA PARA LA PRESTACION DE SERVICIOS DE RECARGA ENERGETICA PARA VEHICULOS ELECTRICOS Y BATERIAS...

Capital · events

  1. 04/05/2009Reducción de capital
    Resulting capital: 1 776 500,00 €

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. 15/01/2018#4692393
    Cambio de objeto social
    ESSER PINEDA SL. Cambio de objeto social. AMPLIAR A: LA REALIZACION DE LA ACTIVIDAD DE GESTOR DE CARGAS DEL SISTEMA,CONSISTENTE EN LA REVENTA DE ENERGIA ELECTRICA PARA LA PRESTACION DE SERVICIOS DE RECARGA ENERGETICA PARA VEHICULOS ELECTRICOS Y BATER…
  2. 04/05/2009#194859
    Reducción de capital
    ESSER PINEDA SL. Reducción de capital. Importe reducción: 123.500,00 Euros. Resultante Suscrito: 1.776.500,00 Euros. Datos registrales. T 37219 , F 119, S 8, H B 303232, I/A 5 (20.04.09).

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 addressMONTPALAU, 6, 1, BARCELONA, PINEDA DE MAR
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 — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector