ESTACA SEDE SL

Hoja M569700· NIF B86861440

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 985,00 €
Incorporation :
22/11/2013
Directors :
Tamames Yraola Adolfo, Tamames Yraola Manuel, Madsen Leif Benny Kaj, Escamilla Guijarro Jose Carlos, Castellanos Lopez Gonzalo, Duncker Mathias, Nystroem Lars Kurt Yngve, Lundberg Ulrik, Alvarez Debrot Veronica

Legal information

Legal information for ESTACA SEDE SL

NIF
Hoja registral
IRUS1000291521033
Legal formSociedad Limitada (SL)
Share capital4 985,00 €
Incorporation date22/11/2013
LocalityMadrid
Register referenceTomo 31661 · Folio 8 · Hoja M569700
StatusVigente

Activity

ESTACA SEDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 November 2013. The Spanish commercial register has published 4 filings for this company, from 22 November 2013 to 6 November 2018, across 4 distinct types of filing. Its registered share capital is 4 985,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La intervención y participación, incluso mayoritaria, por inversión directa o por compraventa en otras empresas, creadas o por crear, así como la compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros por cuenta propia y sin actividad de intermediación,.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
ESTACA SEDE SLCastellanos Lopez GonzaloCastellanos Lopez Go…Duncker MathiasDuncker MathiasEscamilla Guijarro Jose CarlosEscamilla Guijarro J…Lundberg UlrikLundberg UlrikMadsen Leif Benny KajMadsen Leif Benny KajNystroem Lars Kurt YngveNystroem Lars Kurt Y…Tamames Yraola AdolfoTamames Yraola AdolfoTamames Yraola ManuelTamames Yraola ManuelBROAMM MOTOR ESPAÑA SLBROAMM MOTOR ESPAÑA …ANTYNANTY SLANTYNANTY SLAPPGREE SAAPPGREE SAESTACA SEDE AUSTRALIA SLESTACA SEDE AUSTRALI…ZOOMMARINE SLZOOMMARINE SLTELEMEDCARE IP SLTELEMEDCARE IP SLRELOADED INVESTMENTS SLRELOADED INVESTMENTS…SLOW TV PRODUCCIONES SLSLOW TV PRODUCCIONES…SNOW CAPITAL SLSNOW CAPITAL SLHORSE CLUB RESORT SEVILLA SLHORSE CLUB RESORT SE…TELEMEDCARE EUROPE SLTELEMEDCARE EUROPE SLALHOCASA SLALHOCASA SLTHEWAYBYTRAIN SLTHEWAYBYTRAIN SLOPEN HEALTHCARE SOCIEDAD LIMITADAOPEN HEALTHCARE SOCI…OHF INVESTMENTS SLOHF INVESTMENTS SL

Registered actos

  1. Reducción de capitalPublished 06/11/2018· Registered 29/10/2018· I/A 3
  2. Ampliación de capitalPublished 16/04/2014· Registered 07/04/2014· I/A 2
  3. ConstituciónPublished 22/11/2013· Registered 14/11/2013· I/A 1
  4. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 1

Capital · events

  1. 06/11/2018Reducción de capital
    Resulting capital: 4 985,00 €
  2. 16/04/2014Ampliación de capital
    Resulting capital: 8 025,00 € (+5 025,00 €)
  3. 22/11/2013Constitución
    Initial capital: 3 000,00 €

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. 06/11/2018#5116608
    Reducción de capital
    ESTACA SEDE SL. Reducción de capital. Importe reducción: 3.040,00 Euros. Resultante Suscrito: 4.985,00 Euros. Datos registrales. T 31661 , F 8, S 8, H M 569700, I/A 3 (29.10.18).
  2. 16/04/2014#2770451
    Ampliación de capital
    ESTACA SEDE SL. Ampliación de capital. Capital: 5.025,00 Euros. Resultante Suscrito: 8.025,00 Euros. Datos registrales. T 31661 , F 6, S 8, H M 569700, I/A 2 ( 7.04.14).
  3. 22/11/2013#2550475
    ConstituciónNombramientos
    ESTACA SEDE SL. Constitución. Comienzo de operaciones: 4.11.13. Objeto social: La intervención y participación, incluso mayoritaria, por inversión directa o por compraventa en otras empresas, creadas o por crear, así como la compra, suscripción, perm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA 7 2º IZ (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector