ESURE SL

Hoja B281405· NIF B63404602

Struck off · 27/01/2025Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESURE SL

NIF
Hoja registral
IRUS1000352683777
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36224 · Folio 47 · Hoja B281405
StatusLiquidada

Activity

ESURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 11 filings for this company, from 18 November 2014 to 27 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ESURE SLDavid John Ramsay McmillanDavid John Ramsay Mc…

Registered actos

  1. RevocacionesPublished 27/01/2025· Registered 20/01/2025· I/A 10
  2. NombramientosPublished 27/01/2025· Registered 20/01/2025· I/A 10
  3. ExtinciónPublished 27/01/2025· Registered 20/01/2025· I/A 10
  4. RevocacionesPublished 15/09/2020· Registered 07/09/2020· I/A 9
  5. NombramientosPublished 15/09/2020· Registered 07/09/2020· I/A 9
  6. Otros conceptosPublished 06/02/2019· Registered 29/01/2019· I/A 8
  7. Cambio de domicilio socialPublished 23/11/2018· Registered 14/11/2018· I/A 7
  8. RevocacionesPublished 23/11/2018· Registered 14/11/2018· I/A 6
  9. NombramientosPublished 23/11/2018· Registered 14/11/2018· I/A 6
  10. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 5
  11. RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 4

Changes

  1. 27/01/2025Extinción
  2. 23/11/2018Cambio de domicilio social

    CL ROC BORONAT Num.147 P.10 (BARCELONA)

Timeline (BORME)

  1. 27/01/2025#8455788
    RevocacionesNombramientosExtinción
    ESURE SL. Revocaciones. ADM.UNICO: DAVID JOHN RAMSAY MCMILLAN. LIQUIDADOR: DAVID JOHN RAMSAY MCMILLAN. Nombramientos. LIQUIDADOR: DAVID JOHN RAMSAY MCMILLAN. Extinción. Datos registrales. S 8 , H B 281405, I/A 10 (20.01.25).
  2. 15/09/2020#6035111
    RevocacionesNombramientos
    ESURE SL. Revocaciones. ADM.UNICO: DARREN OGDEN. Nombramientos. ADM.UNICO: DAVID JOHN RAMSAY MCMILLAN. Datos registrales. T 36224 , F 47, S 8, H B 281405, I/A 9 ( 7.09.20).
  3. 06/02/2019#5243062
    Otros conceptos
    ESURE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ESURE HOLDGINS LIMITED. Datos registrales. T 36224 , F 46, S 8, H B 281405, I/A 8 (29.01.19).
  4. 23/11/2018#5142295
    Cambio de domicilio social
    ESURE SL. Cambio de domicilio social. CL ROC BORONAT Num.147 P.10 (BARCELONA). Datos registrales. T 36224 , F 46, S 8, H B 281405, I/A 7 (14.11.18).
  5. 23/11/2018#5142294
    RevocacionesNombramientos
    ESURE SL. Revocaciones. ADM.UNICO: STUART ROBERT VANN. Nombramientos. ADM.UNICO: DARREN OGDEN. Datos registrales. T 36224 , F 46, S 8, H B 281405, I/A 6 (14.11.18).
  6. 27/05/2015#3340130
    Nombramientos
    ESURE SL. Nombramientos. ADM.UNICO: STUART ROBERT VANN. Datos registrales. T 36224 , F 46, S 8, H B 281405, I/A 5 (20.05.15).
  7. 18/11/2014#3067775
    Revocaciones
    ESURE SL. Revocaciones. ADM.UNICO: PETER JOHN WOOD. Datos registrales. T 36224 , F 46, S 8, H B 281405, I/A 4 (11.11.14).

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 addressCL ROC BORONAT Num.147 P.10 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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