INDUSTRIAS ESTESO SA

Hoja M116448· NIF A78168069

VigenteMadrid
Registered address :
Activity :
Fabricación de otra maquinaria para usos específicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Lema Cerrada Josefina, Esteso Lema Cesar

Legal information

Legal information for INDUSTRIAS ESTESO SA

NIF
Hoja registral
IRUS1000244310443
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 7175 · Folio 99 · Hoja M116448
StatusVigente

Activity

INDUSTRIAS ESTESO SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de otra maquinaria para usos específicos n.c.o.p.” (CNAE 2899). The Spanish commercial register has published 9 filings for this company, from 5 May 2011 to 13 June 2024, across 5 distinct types of filing.

Economic activity (CNAE)

2899 · Fabricación de otra maquinaria para usos específicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INDUSTRIAS ESTESO SAEsteso Lema CesarEsteso Lema CesarFAGEST SLFAGEST SLLEMAC AIR SYSTEMS SLLEMAC AIR SYSTEMS SL

Cap table · shareholdings

  • FAGEST SL100 %

    Legal entity · since 13/06/2024 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
INDUSTRIAS ESTESO SAFAGEST SLFAGEST SLLEMAC AIR SYSTEMS SLLEMAC AIR SYSTEMS SL

Beneficial owner (UBO)

FAGEST SL100 %Vigente

Legal entity · since 13/06/2024

Beneficial owner network map

3 nodes Person Company
INDUSTRIAS ESTESO SAFAGEST SLFAGEST SLLEMAC AIR SYSTEMS SLLEMAC AIR SYSTEMS SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/06/2024· Registered 06/06/2024· I/A 14
  2. ReeleccionesPublished 11/06/2024· Registered 04/06/2024· I/A 13
  3. ReeleccionesPublished 21/06/2018· Registered 13/06/2018· I/A 12
  4. NombramientosPublished 17/04/2013· Registered 10/04/2013· I/A 11
  5. Ceses/DimisionesPublished 07/08/2012· Registered 26/07/2012· I/A 10
  6. NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 10
  7. Ceses/DimisionesPublished 05/05/2011· Registered 25/04/2011· I/A 9
  8. NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 9
  9. Modificaciones estatutariasPublished 05/05/2011· Registered 25/04/2011· I/A 9

Changes

  1. 13/06/2024Declaración de unipersonalidad

    FAGEST SL

  2. 05/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2024#8123114
    Declaración de unipersonalidad
    INDUSTRIAS ESTESO SA. Declaración de unipersonalidad. Socio único: FAGEST SL. Datos registrales. S 8 , H M 116448, I/A 14 ( 6.06.24).
  2. 11/06/2024#8118339
    Reelecciones
    INDUSTRIAS ESTESO SA. Reelecciones. Adm. Unico: ESTESO LEMA CESAR. Datos registrales. S 8 , H M 116448, I/A 13 ( 4.06.24).
  3. 21/06/2018#4935366
    Reelecciones
    INDUSTRIAS ESTESO SA. Reelecciones. Adm. Unico: ESTESO LEMA CESAR. Datos registrales. T 7175 , F 99, S 8, H M 116448, I/A 12 (13.06.18).
  4. 17/04/2013#2232398
    Nombramientos
    INDUSTRIAS ESTESO SA. Nombramientos. Apoderado: LEMA CERRADA JOSEFINA. Datos registrales. T 7175 , F 98, S 8, H M 116448, I/A 11 (10.04.13).
  5. 07/08/2012#1849145
    Ceses/DimisionesNombramientos
    INDUSTRIAS ESTESO SA. Ceses/Dimisiones. Adm. Unico: JOSEFINA LEMA CERRADA. Nombramientos. Adm. Unico: ESTESO LEMA CESAR. Datos registrales. T 7175 , F 98, S 8, H M 116448, I/A 10 (26.07.12).
  6. 05/05/2011#1198357
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS ESTESO SA. Ceses/Dimisiones. Adm. Solid.: ESTESO MORALEDA JOSE CARLOS;LEMA CERRADA JOSEFINA. Nombramientos. Adm. Unico: JOSEFINA LEMA CERRADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…

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 addressC/ VECILLA N-17, MADRID, FUENLABRADA
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 — Fabricación de otra maquinaria para usos específicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector