ESYOS GESTION E INVERSIONES S.L

Hoja BA31548· NIF B42979245

VigenteBadajoz
Registered address :
Activity :
Actividades de las sociedades holding
Share capital :
1 205 312,00 €
Incorporation :
30/03/2021
Director :
Oscar Marin Garcia

Legal information

Legal information for ESYOS GESTION E INVERSIONES S.L

NIF
Hoja registral
IRUS1000182019959
Share capital1 205 312,00 €
Incorporation date30/03/2021
Register referenceTomo 755 · Folio 131 · Hoja BA31548
StatusVigente

Activity

ESYOS GESTION E INVERSIONES S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 March 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1 205 312,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. Actividades de las sociedades holding (C.N.A.E. 6420). 2. La adquisición, administración y enajenación y, en general, tenencia de acciones y participaciones del capital social de otras sociedades, así como la colocación de los recursos derivados de esa misma actividad, excluyendo expresamente las.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Oscar Marin Garcia100 %

Individual · ultimate beneficial owner · since 30/03/2021

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 30/03/2021· Registered 23/03/2021· I/A 1
  2. Declaración de unipersonalidadPublished 30/03/2021· Registered 23/03/2021· I/A 1
  3. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 1

Changes

  1. 30/03/2021Declaración de unipersonalidad

    OSCAR MARIN GARCIA

Capital · events

  1. 30/03/2021Constitución
    Initial capital: 1 205 312,00 €

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. 30/03/2021#6333506
    ConstituciónDeclaración de unipersonalidadNombramientos
    ESYOS GESTION E INVERSIONES S.L. Constitución. Comienzo de operaciones: 4.03.21. Objeto social: 1. Actividades de las sociedades holding (C.N.A.E. 6420). 2. La adquisición, administración y enajenación y, en general, tenencia de acciones y participac

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2021

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

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 addressPLAZA PILAR REDONDO, 4 (ZAFRA), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.