ESTANAL SPAIN SL
Hoja M726724· NIF B02646149
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2020
Legal information
Legal information for ESTANAL SPAIN SL
Activity
ESTANAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 16 October 2020. The Spanish commercial register has published 11 filings for this company, from 16 October 2020 to 13 May 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Corporate purpose
El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico.
Directors and representatives
Directors
Former
- Hermida Santos FranciscoCeased on 23/03/2021Administrador Único
- Linder Christian DiegoCeased on 13/05/2024Liquidador solidarioLiquidador Solidario
- Hamacher ChristianCeased on 13/05/2024Liquidador solidarioLiquidador Solidario
Authorised representatives
Former
- Puyol Martinez-Ferrando BlancaCeased on 30/04/2024Apoderado Solidario
- Muñoz Blanco MarianaCeased on 30/04/2024Apoderado Solidario
- Lillo Zorrilla FernandoCeased on 30/04/2024Apoderado Solidario
- Bru Cruz Marina MartaCeased on 30/04/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 16/10/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 16/10/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 4
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 4
- DisoluciónPublished 13/05/2024· Registered 30/04/2024· I/A 4
- ExtinciónPublished 13/05/2024· Registered 30/04/2024· I/A 4
- Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 3
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 3
- NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 2
- ConstituciónPublished 16/10/2020· Registered 08/10/2020· I/A 1
- Declaración de unipersonalidadPublished 16/10/2020· Registered 08/10/2020· I/A 1
- NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 1
Changes
- 13/05/2024Disolución
- 13/05/2024Extinción
- 16/10/2020Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 16/10/2020ConstituciónInitial 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)
- 13/05/2024#8073051Ceses/DimisionesNombramientosDisoluciónExtinción
ESTANAL SPAIN SL. Ceses/Dimisiones. Adm. Solid.: HAMACHER CHRISTIAN;LINDER CHRISTIAN DIEGO. Nombramientos. LiquiSoli: LINDER CHRISTIAN DIEGO;HAMACHER CHRISTIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 40970 , F 33, S 8, H M 726724, I/… - 30/03/2021#6334468Ceses/DimisionesNombramientosCambio de identidad del socio único
ESTANAL SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ATHOS SOLAR GMBH. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Solid.: HAMACHER CHRISTIAN;LINDER CHRISTIAN DIEGO. Otros conceptos: Cambio del … - 30/03/2021#6334467Nombramientos
ESTANAL SPAIN SL. Nombramientos. Apo.Sol.: LILLO ZORRILLA FERNANDO;PUYOL MARTINEZ-FERRANDO BLANCA;MUÑOZ BLANCO MARIANA;BRU CRUZ MARINA MARTA. Datos registrales. T 40970 , F 32, S 8, H M 726724, I/A 2 (23.03.21).
- 16/10/2020#6076333ConstituciónDeclaración de unipersonalidadNombramientos
ESTANAL SPAIN SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. Domicilio: C/ DIEGO DE …
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.