SEXTA ESENCIAL SL

Hoja M689578· NIF B88312319

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2019
Directors :
Camarero Ciruelos Alberto, Yartu San Millan Pedro Maria

Legal information

Legal information for SEXTA ESENCIAL SL

NIF
Hoja registral
IRUS1000303083151
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2019
LocalityMadrid
Register referenceTomo 38786 · Folio 147 · Hoja M689578
StatusVigente

Activity

SEXTA ESENCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 March 2019. The Spanish commercial register has published 6 filings for this company, from 13 March 2019 to 18 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

A.- La compraventa de solares y terrenos, su urbanización y acondicionamiento en general, la construcción de toda clase de edificios públicos y privados, viviendas, locales de negocio, edificios industriales, edificios para espectáculos públicos, así como la venta, cesión, subrogación, traspaso, ...

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
SEXTA ESENCIAL SLCamarero Ciruelos AlbertoCamarero Ciruelos Al…Yartu San Millan Pedro MariaYartu San Millan Ped…NONO DOSEL SLNONO DOSEL SLDEMICHELIS INVERSIONES PATRIMONIALES SLDEMICHELIS INVERSION…CAMEN CONFIDENCE ADVICE SLCAMEN CONFIDENCE ADV…CAMAÑAS 82 SLCAMAÑAS 82 SLACC CONFIDENCE ADVICE SLACC CONFIDENCE ADVIC…PRECAM CONFIDENCE ADVICE SLPRECAM CONFIDENCE AD…AL CAPITAL MIND SLAL CAPITAL MIND SLBURMAD CONFIDENCE ADVICE SLBURMAD CONFIDENCE AD…OSAL CONFIDENCE ADVICE SLOSAL CONFIDENCE ADVI…ALCACI 82 SLALCACI 82 SLREGUS INVERSIONES SOCIEDAD LIMITADAREGUS INVERSIONES SO…ACUINOR SLACUINOR SLYACOR FOTOVOLTAICA SLYACOR FOTOVOLTAICA SLDEHESA PEÑOÑORI SLDEHESA PEÑOÑORI SLLOGISTICA SANMIVAL SLLOGISTICA SANMIVAL SLEL ENCINAR DE HUMIENTA SAEL ENCINAR DE HUMIEN…YARCOPE SLYARCOPE SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
SEXTA ESENCIAL SLEX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …PROMOTORA PRIMA CASTELLAE SLPROMOTORA PRIMA CAST…BICENON INVERSIONES SLBICENON INVERSIONES …AZOE SEPTIMO SLAZOE SEPTIMO SLPRIMUS INTER PARES SLPRIMUS INTER PARES SL

Beneficial owner (UBO)

EX AEQUO INVESTMENT SL100 %Vigente

Legal entity · since 13/03/2019

Beneficial owner network map

6 nodes Person Company
SEXTA ESENCIAL SLEX AEQUO INVESTMENT SLEX AEQUO INVESTMENT …PROMOTORA PRIMA CASTELLAE SLPROMOTORA PRIMA CAST…BICENON INVERSIONES SLBICENON INVERSIONES …AZOE SEPTIMO SLAZOE SEPTIMO SLPRIMUS INTER PARES SLPRIMUS INTER PARES SL

Registered actos

  1. Ceses/DimisionesPublished 18/08/2020· Registered 11/08/2020· I/A 3
  2. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 3
  3. ConstituciónPublished 13/03/2019· Registered 06/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2019· Registered 06/03/2019· I/A 1
  5. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 1

Changes

  1. 13/03/2019Declaración de unipersonalidad

    EX AEQUO INVESTMENT SL

Capital · events

  1. 13/03/2019Constitución
    Initial 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)

  1. 18/08/2020#5998767
    Ceses/DimisionesNombramientos
    SEXTA ESENCIAL SL. Ceses/Dimisiones. Adm. Unico: RICO GARCIA-INES VICTORIA MARIA. Nombramientos. Adm. Mancom.: YARTU SAN MILLAN PEDRO MARIA;CAMARERO CIRUELOS ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 24/10/2019#5631271
    SEXTA ESENCIAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38786 , F 147, S 8, H M 689578, I/A 2 (17.10.19).
  3. 13/03/2019#5304562
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEXTA ESENCIAL SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: A.- La compraventa de solares y terrenos, su urbanización y acondicionamiento en general, la construcción de toda clase de edificios públicos y privados, viviendas, lo…

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 2019

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/ CLAUDIO COELLO 10 6º E (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector