SERVICIOS INTEGRALES ESMA SL

Hoja M416233· NIF B84817329

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Maestre Gonzalez Roberto

Legal information

Legal information for SERVICIOS INTEGRALES ESMA SL

NIF
Hoja registral
IRUS1000278201764
Legal formSociedad Limitada (SL)
LocalityValdemoro
Register referenceTomo 23224 · Folio 196 · Hoja M416233
StatusVigente

Activity

SERVICIOS INTEGRALES ESMA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 5 August 2009 to 8 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SERVICIOS INTEGRALES …Maestre Gonzalez RobertoMaestre Gonzalez Rob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SERVICIOS INTEGRALES …Maestre Gonzalez RobertoMaestre Gonzalez Rob…

Beneficial owner (UBO)

Maestre Gonzalez Roberto100 %

Individual · ultimate beneficial owner · since 08/03/2018

Beneficial owner network map

2 nodes Person Company
SERVICIOS INTEGRALES …Maestre Gonzalez RobertoMaestre Gonzalez Rob…

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2018· Registered 01/03/2018· I/A 7
  2. Ceses/DimisionesPublished 08/03/2018· Registered 01/03/2018· I/A 7
  3. NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 7
  4. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 6
  5. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 6
  6. Declaración de unipersonalidadPublished 19/05/2010· Registered 07/05/2010· I/A 5
  7. Ceses/DimisionesPublished 19/05/2010· Registered 07/05/2010· I/A 5
  8. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 5
  9. Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 3
  10. NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 3

Changes

  1. 08/03/2018Declaración de unipersonalidad

    MAESTRE GONZALEZ ROBERTO

  2. 19/05/2010Declaración de unipersonalidad

    MAESTRE GONZALEZ ROBERTO

Timeline (BORME)

  1. 08/03/2018#4784101
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVICIOS INTEGRALES ESMA SL. Declaración de unipersonalidad. Socio único: MAESTRE GONZALEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: SOLERA AGUILAR FERNANDO-MARTIN. Nombramientos. Adm. Unico: MAESTRE GONZALEZ ROBERTO. Datos registrales. T 23224 , F 196…
  2. 11/03/2013#2170228
    Ceses/DimisionesNombramientos
    SERVICIOS INTEGRALES ESMA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MAESTRE GONZALEZ ROBERTO. Nombramientos. Adm. Unico: SOLERA AGUILAR FERNANDO-MARTIN. Datos registrales. T 23224 , F 195, S 8, H M 416233, I/A 6 ( 1.0…
  3. 19/05/2010#725512
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SERVICIOS INTEGRALES ESMA SL. Declaración de unipersonalidad. Socio único: MAESTRE GONZALEZ ROBERTO. Ceses/Dimisiones. Adm. Unico: DIEZMA FREIRE JUAN CARLOS. Nombramientos. Adm. Unico: MAESTRE GONZALEZ ROBERTO. Datos registrales. T 23224 , F 194, S 8…
  4. 18/05/2010#724096
    SERVICIOS INTEGRALES ESMA SL. Pérdida del caracter de unipersonalidad. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 3 LA PUBLICACION DE LA PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 23224 , F 193, S 8, H M 416233, I…
  5. 05/08/2009#334655
    Ceses/DimisionesNombramientos
    SERVICIOS INTEGRALES ESMA SL. Ceses/Dimisiones. Adm. Unico: MAESTRE GONZALEZ ROBERTO. Nombramientos. Adm. Unico: DIEZMA FREIRE JUAN CARLOS. Datos registrales. T 23224 , F 193, S 8, H M 416233, I/A 3 (27.07.09).

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/ ESQUILO 9, MADRID, VALDEMORO
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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