BUSNER ELECTRONICA, SOCIEDAD LIMITADA

Hoja VI17735· NIF B01536945

Struck off · 02/02/2017Álava
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2015

Legal information

Legal information for BUSNER ELECTRONICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000411825862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2015
Register referenceTomo 1593 · Folio 145 · Hoja VI17735
StatusLiquidada

Activity

BUSNER ELECTRONICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 19 October 2015. The Spanish commercial register has published 8 filings for this company, from 19 October 2015 to 2 February 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Distribución de componentes electrónicos para automatización, control e instrumentación. Importación y exportación de productos electrónicos. Comercialización de productos industriales. Desarrollo de proyectos de ingeniería. Estudios de seguridad. Mantenimientos industriales. Reparación de maquinari.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BUSNER ELECTRONICA, S…Ibañez Ibañez DavidIbañez Ibañez DavidNOVAUT SMART ENGINEERING, SOCIEDAD LIMITADANOVAUT SMART ENGINEE…

Beneficial owner (UBO)

Ibañez Ibañez David100 %

Individual · ultimate beneficial owner · since 19/10/2015

Beneficial owner network map

3 nodes Person Company
BUSNER ELECTRONICA, S…Ibañez Ibañez DavidIbañez Ibañez DavidNOVAUT SMART ENGINEERING, SOCIEDAD LIMITADANOVAUT SMART ENGINEE…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2017· Registered 19/01/2017· I/A 3
  2. NombramientosPublished 02/02/2017· Registered 19/01/2017· I/A 3
  3. DisoluciónPublished 02/02/2017· Registered 19/01/2017· I/A 3
  4. ExtinciónPublished 02/02/2017· Registered 19/01/2017· I/A 3
  5. Cambio de domicilio socialPublished 04/02/2016· Registered 22/01/2016· I/A 2
  6. ConstituciónPublished 19/10/2015· Registered 05/10/2015· I/A 1
  7. Declaración de unipersonalidadPublished 19/10/2015· Registered 05/10/2015· I/A 1
  8. NombramientosPublished 19/10/2015· Registered 05/10/2015· I/A 1

Changes

  1. 02/02/2017Disolución
  2. 02/02/2017Extinción
  3. 04/02/2016Cambio de domicilio social

    C/ AVENIDA DEL MEDITERRANEO, NUMERO 2, 3º D

  4. 19/10/2015Declaración de unipersonalidad

    IBAÑEZ IBAÑEZ DAVID

Capital · events

  1. 19/10/2015Constitución
    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. 02/02/2017#4224625
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BUSNER ELECTRONICA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: IBAÑEZ IBAÑEZ DAVID. Adm. Unico: IBAÑEZ IBAÑEZ DAVID. Nombramientos. Liquidador: IBAÑEZ IBAÑEZ DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 1593 , F 145, S 8, H VI…
  2. 04/02/2016#3697165
    Cambio de domicilio social
    BUSNER ELECTRONICA, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ AVENIDA DEL MEDITERRANEO, NUMERO 2, 3º D. (VITORIA-GASTEIZ). Datos registrales. T 1593 , F 144, S 8, H VI 17735, I/A 2 (22.01.16).
  3. 19/10/2015#3542686
    ConstituciónDeclaración de unipersonalidadNombramientos
    BUSNER ELECTRONICA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: Distribución de componentes electrónicos para automatización, control e instrumentación. Importación y exportación de productos electrónicos. Comer…

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 2015

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/ AVENIDA DEL MEDITERRANEO, NUMERO 2, 3º D, Álava
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector