ESTESA SL
Hoja B47217· NIF B58115361
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 786,93 €
- Directors :
- Esteban Blanco Carlos, Esteban Blanco Jose Manuel
Legal information
Legal information for ESTESA SL
Activity
ESTESA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 5 filings for this company, from 5 July 2013 to 16 March 2023, across 4 distinct types of filing. Its registered share capital is 3 786,93 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Esteban Blanco CarlosSince 09/03/2023Administrador Solidario
- Esteban Blanco Jose ManuelSince 09/03/2023Administrador Solidario
Former
- Blanco San Juan Maria LuisaCeased on 09/03/2023Consejero
- Esteban Santa Olalla EduardoCeased on 09/03/2023Consejero
Directors network map
Registered actos
- RevocacionesPublished 16/03/2023· Registered 09/03/2023· I/A 10
- NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 10
- Reducción de capitalPublished 16/03/2023· Registered 09/03/2023· I/A 10
- Modificaciones estatutariasPublished 16/03/2023· Registered 09/03/2023· I/A 10
- Modificaciones estatutariasPublished 05/07/2013· Registered 27/06/2013· I/A 9
Changes
- 16/03/2023Modificaciones estatutarias
- 05/07/2013Modificaciones estatutarias
Capital · events
- 16/03/2023Reducción de capitalResulting capital: 3 786,93 €
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)
- 16/03/2023#7439883RevocacionesNombramientosReducción de capitalModificaciones estatutarias
ESTESA SL. Revocaciones. CONSEJERO: ESTEBAN SANTA OLALLA EDUARDO;BLANCO SAN JUAN MARIA LUISA;ESTEBAN BLANCO JOSE MANUEL. CONS. DELEG.: ESTEBAN BLANCO JOSE MANUEL. CONSEJERO: ESTEBAN BLANCO CARLOS. CONS. DELEG.: ESTEBAN BLANCO CARLOS. PRESIDENTE: ESTE… - 05/07/2013#2358314Modificaciones estatutarias
ESTESA SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23089 , F 13, S 8, H B 47217, I/A 9 (27.06.13).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.