ESTEMAR PISCINAS SL

Hoja M539246· NIF B86472990

Struck off · 18/12/2019Madrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
04/06/2012

Legal information

Legal information for ESTEMAR PISCINAS SL

NIF
Hoja registral
IRUS1000288784810
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date04/06/2012
LocalityEl Boalo
Register referenceTomo 29967 · Folio 31 · Hoja M539246
StatusLiquidada

Activity

ESTEMAR PISCINAS SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 4 June 2012. The Spanish commercial register has published 7 filings for this company, from 4 June 2012 to 18 December 2019, across 6 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ESPECIALEMENTE DE PISCINAS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESTEMAR PISCINAS SLMartin Calleja Jose ManuelMartin Calleja Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTEMAR PISCINAS SLMartin Calleja Jose ManuelMartin Calleja Jose …

Beneficial owner (UBO)

Martin Calleja Jose Manuel100 %

Individual · ultimate beneficial owner · since 04/06/2012

Beneficial owner network map

2 nodes Person Company
ESTEMAR PISCINAS SLMartin Calleja Jose ManuelMartin Calleja Jose …

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 2
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 2
  3. DisoluciónPublished 18/12/2019· Registered 11/12/2019· I/A 2
  4. ExtinciónPublished 18/12/2019· Registered 11/12/2019· I/A 2
  5. ConstituciónPublished 04/06/2012· Registered 23/05/2012· I/A 1
  6. Declaración de unipersonalidadPublished 04/06/2012· Registered 23/05/2012· I/A 1
  7. NombramientosPublished 04/06/2012· Registered 23/05/2012· I/A 1

Changes

  1. 18/12/2019Disolución
  2. 18/12/2019Extinción
  3. 04/06/2012Declaración de unipersonalidad

    MARTIN CALLEJA JOSE MANUEL

Capital · events

  1. 04/06/2012Constitución
    Initial capital: 3 500,00 €

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. 18/12/2019#5713631
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTEMAR PISCINAS SL. Ceses/Dimisiones. Adm. Unico: MARTIN CALLEJA JOSE MANUEL. Nombramientos. Liquidador: MARTIN CALLEJA JOSE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29967 , F 31, S 8, H M 539246, I/A 2 (11.12.19).
  2. 04/06/2012#1753782
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTEMAR PISCINAS SL. Constitución. Comienzo de operaciones: 23.05.12. Objeto social: 1.- CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, ESPECIALEMENTE DE PISCINAS. Domicilio: C/ DE LA GRANJA 6 - CERCEDA (BOALO (EL)). Capital: 3.500,00 Euros. Declaració…

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 2012

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/ DE LA GRANJA 6 - CERCEDA (BOALO (EL)), El Boalo, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector