ESSUS SEVILLA 1 SL

Hoja SE88453· NIF B91919910

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/02/2011
Director :
Castro Garcia Antonio

Legal information

Legal information for ESSUS SEVILLA 1 SL

NIF
Hoja registral
IRUS1000031568143
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/02/2011
LocalityCastilleja de Guzmán
Register referenceTomo 5328 · Folio 52 · Hoja SE88453
StatusVigente

Activity

ESSUS SEVILLA 1 SL is a Sociedad Limitada (SL) with its registered office in Castilleja de Guzmán (Sevilla, Andalucía). It was incorporated on 15 February 2011. The Spanish commercial register has published 6 filings for this company, from 15 February 2011 to 4 December 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

la explotación y/o dirección, ya sean propios o de terceros, de salas de baile y discotecas.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
ESSUS SEVILLA 1 SLCastro Garcia AntonioCastro Garcia AntonioCOLUMNA Y CASTRO SLCOLUMNA Y CASTRO SLSOCIEDAD MUNICIPAL DE DESARROLLO DE MONTURQUE SLSOCIEDAD MUNICIPAL D…MOTRIL FRESH SLMOTRIL FRESH SLFRANANT QUALITY SOCIEDAD LIMITADAFRANANT QUALITY SOCI…RUBICAST BIO SOCIEDAD LIMITADARUBICAST BIO SOCIEDA…AUTOBOX PIT LANE SOCIEDAD LIMITADA LABORALAUTOBOX PIT LANE SOC…OFFITEN SEVILLA SAOFFITEN SEVILLA SAPINTURA INDUSTRIAL HERMANOS CASTRO SLPINTURA INDUSTRIAL H…NIF:B15093297NIF:B15093297AGROCER SLAGROCER SLGANADERIAS CASTRO GARCIA SOCIEDAD LIMITADAGANADERIAS CASTRO GA…PRODUCCIONES CASTRO SLLPRODUCCIONES CASTRO …TALLERES MIMOGA SLTALLERES MIMOGA SLGRUAS Y CONTENEDORES A. CASTRO SLGRUAS Y CONTENEDORES…ANTONIO CASTRO SLANTONIO CASTRO SLALEA LED EMOTIONS SLALEA LED EMOTIONS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESSUS SEVILLA 1 SLCastro Garcia AntonioCastro Garcia AntonioANTIGUEDADES EL CAMPILLO SLANTIGUEDADES EL CAMP…SAULE. 1 UNIVERSAL, S.LSAULE. 1 UNIVERSAL, …

Beneficial owner (UBO)

Castro Garcia Antonio100 %

Individual · ultimate beneficial owner · since 15/02/2011

Beneficial owner network map

4 nodes Person Company
ESSUS SEVILLA 1 SLCastro Garcia AntonioCastro Garcia AntonioANTIGUEDADES EL CAMPILLO SLANTIGUEDADES EL CAMP…SAULE. 1 UNIVERSAL, S.LSAULE. 1 UNIVERSAL, …

Registered actos

  1. Modificaciones estatutariasPublished 04/12/2013· Registered 26/11/2013· I/A 2
  2. Ampliacion del objeto socialPublished 04/12/2013· Registered 26/11/2013· I/A 2
  3. Cambio de domicilio socialPublished 04/12/2013· Registered 26/11/2013· I/A 2
  4. ConstituciónPublished 15/02/2011· Registered 03/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 15/02/2011· Registered 03/02/2011· I/A 1
  6. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 1

Changes

  1. 04/12/2013Ampliación del objeto social

    AMPLIADO A: la producción, fabricación, distribución, comercialización y venta al por mayor y al por menor de ropa, calzado y prendas deportivas.

  2. 04/12/2013Cambio de domicilio social

    C/ DOCTOR INFANTE 4 (CASTILLEJA DE GUZMAN)

  3. 04/12/2013Modificaciones estatutarias
  4. 15/02/2011Declaración de unipersonalidad

    CASTRO GARCIA ANTONIO

Capital · events

  1. 15/02/2011Constitución
    Initial capital: 3 006,00 €

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. 04/12/2013#2570256
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ESSUS SEVILLA 1 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. AMPLIADO A: la producción, fabricación, distribución, comercialización y venta al por may
  2. 15/02/2011#1073686
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESSUS SEVILLA 1 SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: la explotación y/o dirección, ya sean propios o de terceros, de salas de baile y discotecas. Domicilio: AVDA DE LA PRENSA 33 (SEVILLA). Capital: 3.006,00 Euros. Decla

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 2011

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/ DOCTOR INFANTE 4 (CASTILLEJA DE GUZMAN), Castilleja de Guzmán, Sevilla
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 — Sevilla — are listed together, with their address.