ESTABILE SL

Hoja B83070· NIF B60239258

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Eduard Medvedev

Legal information

Legal information for ESTABILE SL

NIF
Hoja registral
IRUS1000334694991
Legal formSociedad Limitada (SL)
LocalitySabadell
Phone
Register referenceTomo 25074 · Folio 196 · Hoja B83070
StatusVigente

Activity

ESTABILE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 September 2009 to 11 October 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTABILE SLEduard MedvedevEduard Medvedev

Registered actos

  1. Cambio de domicilio socialPublished 11/10/2011· Registered 29/09/2011· I/A 9
  2. RevocacionesPublished 12/05/2011· Registered 02/05/2011· I/A 8
  3. NombramientosPublished 12/05/2011· Registered 02/05/2011· I/A 8
  4. Modificaciones estatutariasPublished 12/05/2011· Registered 02/05/2011· I/A 8
  5. RevocacionesPublished 04/01/2011· Registered 23/12/2010· I/A 7
  6. NombramientosPublished 04/01/2011· Registered 23/12/2010· I/A 7
  7. RevocacionesPublished 30/09/2009· Registered 17/09/2009· I/A 6
  8. NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 6
  9. Modificaciones estatutariasPublished 30/09/2009· Registered 17/09/2009· I/A 6

Changes

  1. 11/10/2011Cambio de domicilio social

    CR PRATS DE LLUCANES Num.479 (SABADELL)

  2. 12/05/2011Modificaciones estatutarias
  3. 30/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2011#1407250
    Cambio de domicilio social
    ESTABILE SL. Cambio de domicilio social. CR PRATS DE LLUCANES Num.479 (SABADELL). Datos registrales. T 25074 , F 196, S 8, H B 83070, I/A 9 (29.09.11).
  2. 12/05/2011#1208604
    RevocacionesNombramientosModificaciones estatutarias
    ESTABILE SL. Revocaciones. CONSEJERO: MARTINEZ RODES CONRADO. PRESIDENTE: MARTINEZ RODES CONRADO. CONSEJERO: ALONSO BERENGUER MARIA DEL MAR. SECRETARIO: ALONSO BERENGUER MARIA DEL MAR. CONS. DELEG.: ALONSO BERENGUER MARIA DEL MAR. CONSEJERO: MARTINEZ…
  3. 04/01/2011#10410428
    RevocacionesNombramientos
    ESTABILE SL. Revocaciones. CONSEJERO: SANCHEZ DE AREVALO NEVADO JOSE. PRESIDENTE: SANCHEZ DE AREVALO NEVADO JOSE. CONSEJERO: SANCHEZ DE AREVALO MARTINEZ JORDI. SECRETARIO: SANCHEZ DE AREVALO MARTINEZ JORDI. CONS. DELEG.: SANCHEZ DE AREVALO MARTINEZ J…
  4. 30/09/2009#403148
    RevocacionesNombramientosModificaciones estatutarias
    ESTABILE SL. Revocaciones. ADMINISTR.: SANCHEZ AREVALO NEVADO JOSE. Nombramientos. CONSEJERO: SANCHEZ DE AREVALO NEVADO JOSE. PRESIDENTE: SANCHEZ DE AREVALO NEVADO JOSE. CONSEJERO: SANCHEZ DE AREVALO MARTINEZ JORDI. SECRETARIO: SANCHEZ DE AREVALO MAR…

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 addressCR PRATS DE LLUCANES Num.479 (SABADELL), Sabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province