ESTEMCARD SOCIEDAD LIMITADA

Hoja GI58555· NIF B55236491

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2015
Directors :
Pierre Edouard Schaefer, Madeleine Schaefer

Legal information

Legal information for ESTEMCARD SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217098272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2015
Register referenceTomo 3032 · Folio 45 · Hoja GI58555
StatusVigente

Activity

ESTEMCARD SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 11 June 2015. The Spanish commercial register has published 6 filings for this company, from 11 June 2015 to 20 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La compra, venta, tenencia y promoción de toda clase de fincas rústicas y urbanas por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Las actividades inmobiliarias por cuenta de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ESTEMCARD SOCIEDAD LI…Madeleine SchaeferMadeleine SchaeferPierre Edouard SchaeferPierre Edouard Schae…

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
ESTEMCARD SOCIEDAD LI…Fisc Assessorament D'Empreses Consultors FigueresFisc Assessorament D…SIMPLEIBE SOCIEDAD LIMITADASIMPLEIBE SOCIEDAD L…LARISSIS SOCIEDAD LIMITADALARISSIS SOCIEDAD LI…INEGALABLE SOCIEDAD LIMITADAINEGALABLE SOCIEDAD …TROSANOB SOCIEDAD LIMITADATROSANOB SOCIEDAD LI…OPINIATRETE SOCIEDAD LIMITADAOPINIATRETE SOCIEDAD…NIPERCOLL SOCIEDAD LIMITADANIPERCOLL SOCIEDAD L…NICRIHOA SOCIEDAD LIMITADANICRIHOA SOCIEDAD LI…NOANPABE SOCIEDAD LIMITADANOANPABE SOCIEDAD LI…CARESPOC SOCIEDAD LIMITADACARESPOC SOCIEDAD LI…

Beneficial owner (UBO)

Fisc Assessorament D'Empreses Consultors Figueres100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

11 nodes Person Company
ESTEMCARD SOCIEDAD LI…Fisc Assessorament D'Empreses Consultors FigueresFisc Assessorament D…SIMPLEIBE SOCIEDAD LIMITADASIMPLEIBE SOCIEDAD L…LARISSIS SOCIEDAD LIMITADALARISSIS SOCIEDAD LI…INEGALABLE SOCIEDAD LIMITADAINEGALABLE SOCIEDAD …TROSANOB SOCIEDAD LIMITADATROSANOB SOCIEDAD LI…OPINIATRETE SOCIEDAD LIMITADAOPINIATRETE SOCIEDAD…NIPERCOLL SOCIEDAD LIMITADANIPERCOLL SOCIEDAD L…NICRIHOA SOCIEDAD LIMITADANICRIHOA SOCIEDAD LI…NOANPABE SOCIEDAD LIMITADANOANPABE SOCIEDAD LI…CARESPOC SOCIEDAD LIMITADACARESPOC SOCIEDAD LI…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 2
  2. NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 2
  3. ConstituciónPublished 11/06/2015· Registered 03/06/2015· I/A 1
  4. Declaración de unipersonalidadPublished 11/06/2015· Registered 03/06/2015· I/A 1
  5. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 1

Changes

  1. 11/06/2015Declaración de unipersonalidad

    FISC ASSESSORAMENT D'EMPRESES CONSULTORS FIGUERES

Capital · events

  1. 11/06/2015Constitución
    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. 20/01/2026#9020038
    ESTEMCARD SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GI 58555, I/A 3 (13.01.26).
  2. 27/09/2016#4037220
    Ceses/DimisionesNombramientos
    ESTEMCARD SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAURA GONZALEZ ABELLO. Nombramientos. Adm. Solid.: PIERRE EDOUARD SCHAEFER;MADELEINE SCHAEFER. Otros conceptos: Cambio del Organo de Administración: A…
  3. 11/06/2015#3361534
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESTEMCARD SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.15. Objeto social: La compra, venta, tenencia y promoción de toda clase de fincas rústicas y urbanas por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Las …

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 2015

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 addressAVDA SALVADOR DALI 98 (FIGUERES), Girona
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 — Girona — are listed together, with their address.

Prospect this province