GRUPOESSE SL
Hoja CA56810· NIF B01718873
- Registered address :
- Activity :
- Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2020
- Director :
- Laloux Duran Estefano Nicolas
Legal information
Legal information for GRUPOESSE SL
Activity
GRUPOESSE SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 20 July 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Corporate purpose
Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos.
Directors and representatives
Directors
Current
- Laloux Duran Estefano NicolasSince 10/07/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Laloux Duran Estefano Nicolas100 %
Individual · ultimate beneficial owner · since 20/07/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/07/2020· Registered 10/07/2020· I/A 1
- Declaración de unipersonalidadPublished 20/07/2020· Registered 10/07/2020· I/A 1
- NombramientosPublished 20/07/2020· Registered 10/07/2020· I/A 1
Changes
- 20/07/2020Declaración de unipersonalidad
LALOUX DURAN ESTEFANO NICOLAS
Capital · events
- 20/07/2020ConstituciónInitial 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)
- 20/07/2020#5955430ConstituciónDeclaración de unipersonalidadNombramientos
GRUPOESSE SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: Otros comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Domicilio: C/ BARBATE Nº 13 (ALGECIRAS). Capital: 3.000,00 Euros. …
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 2020
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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.