ESTEL MEDITERRANEA SL

Hoja Z49957· NIF B98194202

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Director :
Llorente Millan Javier

Legal information

Legal information for ESTEL MEDITERRANEA SL

NIF
Hoja registral
IRUS1000115922142
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityVillanueva de Gállego
Register referenceTomo 3769 · Folio 115 · Hoja Z49957
StatusVigente

Activity

ESTEL MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 12 filings for this company, from 15 April 2010 to 2 August 2019, across 6 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ESTEL MEDITERRANEA SLLlorente Millan JavierLlorente Millan Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTEL MEDITERRANEA SLLlorente Millan JavierLlorente Millan Javi…

Beneficial owner (UBO)

Llorente Millan Javier100 %

Individual · ultimate beneficial owner · since 18/06/2015

Beneficial owner network map

2 nodes Person Company
ESTEL MEDITERRANEA SLLlorente Millan JavierLlorente Millan Javi…

Registered actos

  1. RevocacionesPublished 06/07/2015· Registered 26/06/2015· I/A 9
  2. Declaración de unipersonalidadPublished 18/06/2015· Registered 10/06/2015· I/A 8
  3. Ampliación de capitalPublished 18/06/2015· Registered 10/06/2015· I/A 8
  4. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 7
  5. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 7
  6. NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 6
  7. NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 5
  8. Ceses/DimisionesPublished 23/10/2013· Registered 15/10/2013· I/A 4
  9. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 4
  10. Cambio de domicilio socialPublished 09/09/2013· Registered 29/08/2013· I/A 3
  11. Cambio de domicilio socialPublished 15/04/2010· Registered 06/04/2010· I/A 2

Changes

  1. 18/06/2015Declaración de unipersonalidad

    LLORENTE MILLAN JAVIER

  2. 09/09/2013Cambio de domicilio social

    POLIG INDUSTRIAL SAN MIGUEL, CALLE RIO EBRO S/N (VILLANUEVA DE GALLEGO)

  3. 15/04/2010Cambio de domicilio social

    C/ SALVADOR MINGUIJON, 26 (ZARAGOZA)

Capital · events

  1. 18/06/2015Ampliación de capital
    Resulting capital: 140 000,00 € (+136 994,00 €)

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. 02/08/2019#5528902
    ESTEL MEDITERRANEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3769 , F 115, S 8, H Z 49957, I/A 9 B (26.07.19).
  2. 06/07/2015#3402074
    Revocaciones
    ESTEL MEDITERRANEA SL. Revocaciones. Apoderado: MUGICA URETA MARIA-BEGOÑA. Datos registrales. T 3769 , F 115, S 8, H Z 49957, I/A 9 (26.06.15).
  3. 18/06/2015#3374883
    Declaración de unipersonalidadAmpliación de capital
    ESTEL MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: LLORENTE MILLAN JAVIER. Ampliación de capital. Capital: 136.994,00 Euros. Resultante Suscrito: 140.000,00 Euros. Datos registrales. T 3769 , F 115, S 8, H Z 49957, I/A 8 (10.06.15).
  4. 24/10/2014#3030335
    Ceses/DimisionesNombramientos
    ESTEL MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: AGUADO RUIZ ARTURO. Nombramientos. Adm. Unico: LLORENTE MILLAN JAVIER. Datos registrales. T 3769 , F 114, S 8, H Z 49957, I/A 7 (17.10.14).
  5. 19/03/2014#2726076
    Nombramientos
    ESTEL MEDITERRANEA SL. Nombramientos. Apoderado: TORRALBA CHARLES NATALIA-PILAR. Datos registrales. T 3769 , F 114, S 8, H Z 49957, I/A 6 (10.03.14).
  6. 19/03/2014#2726075
    Nombramientos
    ESTEL MEDITERRANEA SL. Nombramientos. Apoderado: MUGICA URETA MARIA-BEGOÑA. Datos registrales. T 3769 , F 114, S 8, H Z 49957, I/A 5 (10.03.14).
  7. 23/10/2013#2506166
    Ceses/DimisionesNombramientos
    ESTEL MEDITERRANEA SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ RAMOS GEMMA. Nombramientos. Adm. Unico: AGUADO RUIZ ARTURO. Datos registrales. T 3769 , F 114, S 8, H Z 49957, I/A 4 (15.10.13).
  8. 09/09/2013#2443807
    Cambio de domicilio social
    ESTEL MEDITERRANEA SL. Cambio de domicilio social. POLIG INDUSTRIAL SAN MIGUEL, CALLE RIO EBRO S/N (VILLANUEVA DE GALLEGO). Datos registrales. T 3769 , F 114, S 8, H Z 49957, I/A 3 (29.08.13).
  9. 15/04/2010#677255
    Cambio de domicilio social
    ESTEL MEDITERRANEA SL. Cambio de domicilio social. C/ SALVADOR MINGUIJON, 26 (ZARAGOZA). Datos registrales. T 3769 , F 114, S 8, H Z 49957, I/A 2 ( 6.04.10).

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 addressPOLIG INDUSTRIAL SAN MIGUEL, CALLE RIO EBRO S/N (VILLANUEVA DE GALLEGO), Villanueva de Gállego, Zaragoza
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector