ESSFERA PROJECT MANAGEMENT, SOCIEDAD LIMITADA

Hoja CR19529· NIF B13490248

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
101 790,00 €
Incorporation :
23/02/2009
Director :
Quintanilla Ucendo Juan

Legal information

Legal information for ESSFERA PROJECT MANAGEMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190092353
Legal formSociedad Limitada (SL)
Share capital101 790,00 €
Incorporation date23/02/2009
Register referenceTomo 495 · Folio 218 · Hoja CR19529
StatusVigente

Activity

ESSFERA PROJECT MANAGEMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 23 February 2009. The Spanish commercial register has published 8 filings for this company, from 23 February 2009 to 21 August 2013, across 4 distinct types of filing. Its registered share capital is 101 790,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La adquisición, construcción, mejora, transformacion, urbanización, ventay explotación de fincas rústicas y urbanas. Promoción y venta de todo tipode edificaciones urbanisticas, así como la mediación en toda clase de negocio urbanistico. La realización por cuenta propia o de terceros bien sea dir.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESSFERA PROJECT MANAG…Quintanilla Ucendo JuanQuintanilla Ucendo J…PRISSMA CONSTRUCCION Y GESTION DE OBRAS, SOCIEDAD LIMITADAPRISSMA CONSTRUCCION…VIA KUBIC, SOCIEDAD LIMITADAVIA KUBIC, SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 21/08/2013· Registered 02/08/2013· I/A 3
  2. NombramientosPublished 21/08/2013· Registered 02/08/2013· I/A 3
  3. NombramientosPublished 16/02/2010· Registered 19/01/2010· I/A 3
  4. Ceses/DimisionesPublished 16/02/2010· Registered 19/01/2010· I/A 2
  5. NombramientosPublished 16/02/2010· Registered 19/01/2010· I/A 2
  6. Ampliación de capitalPublished 16/02/2010· Registered 19/01/2010· I/A 2
  7. ConstituciónPublished 23/02/2009· Registered 26/01/2009· I/A 1
  8. NombramientosPublished 23/02/2009· Registered 26/01/2009· I/A 1

Capital · events

  1. 16/02/2010Ampliación de capital
    Resulting capital: 101 790,00 € (+98 690,00 €)
  2. 23/02/2009Constitución
    Initial capital: 3 100,00 €

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. 21/08/2013#2422069
    Ceses/DimisionesNombramientos
    ESSFERA PROJECT MANAGEMENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MASA PLAZA ANA BELEN. Nombramientos. Adm. Unico: QUINTANILLA UCENDO JUAN. Datos registrales. T 495 , F 218, S 8, H CR 19529, I/A 3 ( 2.08.13).
  2. 16/02/2010#591947
    Nombramientos
    ESSFERA PROJECT MANAGEMENT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: QUINTANILLA UCENDO JUAN. Datos registrales. T 495 , F 217, S 8, H CR 19529, I/A 3 (19.01.10).
  3. 16/02/2010#591946
    Ceses/DimisionesNombramientosAmpliación de capital
    ESSFERA PROJECT MANAGEMENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUINTANILLA UCENDO JUAN. Nombramientos. Adm. Unico: MASA PLAZA ANA BELEN. Ampliación de capital. Capital: 98.690,00 Euros. Resultante Suscrito: 101.790,00 Euros. Datos regis…
  4. 23/02/2009#83921
    ConstituciónNombramientos
    ESSFERA PROJECT MANAGEMENT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: La adquisición, construcción, mejora, transformacion, urbanización, ventay explotación de fincas rústicas y urbanas. Promoción y venta de t…

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 2009

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/ TRAVESIA LOPE DE VEGA, 5 (CAMPO DE CRIPTANA), Ciudad Real
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.

Prospect this sectorAll companies in this sector