ESVETELU SL
Hoja OR12745· NIF B32410540
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 07/10/2010
- Director :
- Augusto Dos Santos Pedro
Legal information
Legal information for ESVETELU SL
Activity
ESVETELU SL is a Sociedad Limitada (SL) with its registered office in A Mezquita (Ourense, Galicia). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 October 2010. The Spanish commercial register has published 6 filings for this company, from 7 October 2010 to 21 May 2021, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transporte de servicio público de mercancías por carretera.
Directors and representatives
Directors
Current
- Augusto Dos Santos PedroSince 07/05/2021Administrador Único
Former
- Domingo Dos Santos LuciaCeased on 07/05/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/05/2021· Registered 07/05/2021· I/A 3
- NombramientosPublished 21/05/2021· Registered 07/05/2021· I/A 3
- Cambio de domicilio socialPublished 21/05/2021· Registered 07/05/2021· I/A 3
- Declaración de unipersonalidadPublished 01/02/2011· Registered 14/01/2011· I/A 2
- ConstituciónPublished 07/10/2010· Registered 21/09/2010· I/A 1
- NombramientosPublished 07/10/2010· Registered 21/09/2010· I/A 1
Changes
- 21/05/2021Cambio de domicilio social
LUGAR CHAGUAZOSO 21 (MEZQUITA (A))
- 01/02/2011Declaración de unipersonalidad
AUGUSTO DOS SANTOS PEDRO
Capital · events
- 07/10/2010ConstituciónInitial capital: 20 000,00 €
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)
- 21/05/2021#6430304Ceses/DimisionesNombramientosCambio de domicilio social
ESVETELU SL. Ceses/Dimisiones. Adm. Solid.: AUGUSTO DOS SANTOS PEDRO;DOMINGO DOS SANTOS LUCIA. Nombramientos. Adm. Unico: AUGUSTO DOS SANTOS PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 01/02/2011#1047797Declaración de unipersonalidad
ESVETELU SL. Declaración de unipersonalidad. Socio único: AUGUSTO DOS SANTOS PEDRO. Datos registrales. T 807 , F 174, S 8, H OR 12745, I/A 2 (14.01.11).
- 07/10/2010#901033ConstituciónNombramientos
ESVETELU SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: Transporte de servicio público de mercancías por carretera. Domicilio: C/ EMILIA PARDO BAZAN 18 A 3 A (ALLARIZ). Capital: 20.000,00 Euros. Nombramientos. Adm. Solid.: AUGUSTO…
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 2010
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 — Transporte de mercancías por carretera — are listed together.