PROYECTOS ESARUR SL

Hoja M145830

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
50 020,00 €

Legal information

Legal information for PROYECTOS ESARUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 020,00 €
Register referenceTomo 9064 · Folio 92 · Hoja M145830
StatusVigente

Activity

PROYECTOS ESARUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 28 February 2014 to 17 October 2018, across 3 distinct types of filing. Its registered share capital is 50 020,00 €.

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PROYECTOS ESARUR SLFernandez Olivares CarlosFernandez Olivares C…CAFER ACTIVOS SOCIEDAD LIMITADACAFER ACTIVOS SOCIED…ACTIVOS Y REFERENCIA SOCIEDAD LIMITADAACTIVOS Y REFERENCIA…EXPLOTACIONES Y POLIGONOS 2018 SLEXPLOTACIONES Y POLI…FERVARES 2023 SOCIEDAD LIMITADAFERVARES 2023 SOCIED…

Beneficial owner (UBO)

Fernandez Olivares Carlos100 %

Individual · ultimate beneficial owner · since 28/02/2014

Beneficial owner network map

6 nodes Person Company
PROYECTOS ESARUR SLFernandez Olivares CarlosFernandez Olivares C…CAFER ACTIVOS SOCIEDAD LIMITADACAFER ACTIVOS SOCIED…ACTIVOS Y REFERENCIA SOCIEDAD LIMITADAACTIVOS Y REFERENCIA…EXPLOTACIONES Y POLIGONOS 2018 SLEXPLOTACIONES Y POLI…FERVARES 2023 SOCIEDAD LIMITADAFERVARES 2023 SOCIED…

Registered actos

  1. Reducción de capitalPublished 17/10/2018· Registered 09/10/2018· I/A 7
  2. Escisión parcialPublished 17/10/2018· Registered 09/10/2018· I/A 7
  3. Declaración de unipersonalidadPublished 28/02/2014· Registered 20/02/2014· I/A 6

Capital · events

  1. 17/10/2018Reducción de capital
    Resulting capital: 50 020,00 €

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. 17/10/2018#5088408
    Reducción de capitalEscisión parcial
    PROYECTOS ESARUR SL. Reducción de capital. Importe reducción: 70.190,00 Euros. Resultante Suscrito: 50.020,00 Euros. Otros conceptos: Redenominado el valor nominal de las participaciones sociales, que queda fijado en un euro modificando el articulo 4…
  2. 28/02/2014#2695672
    Declaración de unipersonalidad
    PROYECTOS ESARUR SL. Declaración de unipersonalidad. Socio único: FERNANDEZ OLIVARES CARLOS. Datos registrales. T 9064 , F 91, S 8, H M 145830, I/A 6 (20.02.14).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province