ESTUNTE SPAIN SL
Hoja M786920· NIF B44626281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2023
- Director :
- Nuñez Ovtcharenko Walter Rudolfovich
Legal information
Legal information for ESTUNTE SPAIN SL
Activity
ESTUNTE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2023. The Spanish commercial register has published 7 filings for this company, from 9 February 2023 to 29 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal,jurídico, contable, laboral y económico. La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización, etc.
Directors and representatives
Directors
Current
- Nuñez Ovtcharenko Walter RudolfovichSince 22/05/2023Administrador Único
Former
- Hermida Santos FranciscoCeased on 22/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 09/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 2
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 2
- Cambio de domicilio socialPublished 29/05/2023· Registered 22/05/2023· I/A 2
- ConstituciónPublished 09/02/2023· Registered 02/02/2023· I/A 1
- Declaración de unipersonalidadPublished 09/02/2023· Registered 02/02/2023· I/A 1
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 1
Changes
- 29/05/2023Cambio de domicilio social
PASEO RECOLETOS 3 - 2 PLT (MADRID)
- 09/02/2023Declaración de unipersonalidad
DEPOT VEHICULOS SOCIETARIOS SL
Capital · events
- 09/02/2023ConstituciónInitial 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)
- 29/05/2023#7551772
ESTUNTE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: PO SODERBERG & PARTNER AKTIEBOLAG. Datos registrales. T 44682 , F 34, S 8, H M 786920, I/A 3 (22.05.23).
- 29/05/2023#7551771Ceses/DimisionesNombramientosCambio de domicilio social
ESTUNTE SPAIN SL. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: NUÑEZ OVTCHARENKO WALTER RUDOLFOVICH. Cambio de domicilio social. PASEO RECOLETOS 3 - 2 PLT (MADRID). Datos registrales. T 44682 , F 33, S 8, H M 786… - 09/02/2023#7379778ConstituciónDeclaración de unipersonalidadNombramientos
ESTUNTE SPAIN SL. Constitución. Comienzo de operaciones: 27.01.23. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal,jurídico, contable, laboral y económico. La actividad inmobiliar…
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 2023
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.