EBESIS SISTEMAS SOCIEDAD LIMITADA

Hoja Z50045· NIF B99274912

Struck off · 26/10/2015Zaragoza
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
05/05/2010

Legal information

Legal information for EBESIS SISTEMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415528668
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date05/05/2010
Register referenceTomo 3773 · Folio 99 · Hoja Z50045
StatusLiquidada

Activity

EBESIS SISTEMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 5 May 2010. The Spanish commercial register has published 10 filings for this company, from 5 May 2010 to 26 October 2015, across 7 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

-Venta, suministro, instalación, configuración, administración, arrendamiento, mantenimiento y soporte de equipamiento informático y de comunicaciones así como de programas informáticos propios o de terceros. -Prestación de servicios de estudio, consultoría, diseño, despliegue, soporte y administrac.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EBESIS SISTEMAS SOCIE…Mas Movil Telecom 3Mas Movil Telecom 3EMBOU NUEVAS TECNOLOGIAS SLEMBOU NUEVAS TECNOLO…

Beneficial owner (UBO)

Mas Movil Telecom 3100 %

Individual · ultimate beneficial owner · since 12/05/2015

Beneficial owner network map

3 nodes Person Company
EBESIS SISTEMAS SOCIE…Mas Movil Telecom 3Mas Movil Telecom 3EMBOU NUEVAS TECNOLOGIAS SLEMBOU NUEVAS TECNOLO…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2015· Registered 16/10/2015· I/A 4
  2. RevocacionesPublished 26/10/2015· Registered 16/10/2015· I/A 4
  3. DisoluciónPublished 26/10/2015· Registered 16/10/2015· I/A 4
  4. ExtinciónPublished 26/10/2015· Registered 16/10/2015· I/A 4
  5. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 3
  6. Declaración de unipersonalidadPublished 12/05/2015· Registered 04/05/2015· I/A 2
  7. Ceses/DimisionesPublished 12/05/2015· Registered 04/05/2015· I/A 2
  8. NombramientosPublished 12/05/2015· Registered 04/05/2015· I/A 2
  9. ConstituciónPublished 05/05/2010· Registered 26/04/2010· I/A 1
  10. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 1

Changes

  1. 26/10/2015Disolución
  2. 26/10/2015Extinción
  3. 12/05/2015Declaración de unipersonalidad

    MAS MOVIL TELECOM 3

Capital · events

  1. 05/05/2010Constitución
    Initial capital: 3 300,00 €

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. 26/10/2015#3555539
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    EBESIS SISTEMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAS MOVIL IBERCOM SA. Revocaciones. Apo.Man.Soli: NAVARRO SOLER SUSANA;DEL VALLE AISA AGUSTIN MARIA;BLASCO MORENO JORGE;CASTILLO ROMANOS FRANCISCO JAVIER;MELUS GARCIA JORGE. Disolución.…
  2. 12/05/2015#3319594
    Nombramientos
    EBESIS SISTEMAS SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: NAVARRO SOLER SUSANA;DEL VALLE AISA AGUSTIN MARIA;BLASCO MORENO JORGE;CASTILLO ROMANOS FRANCISCO JAVIER;MELUS GARCIA JORGE. Datos registrales. T 3773 , F 98, S 8, H Z 50045, I/A 3 ( 4.05…
  3. 12/05/2015#3319593
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EBESIS SISTEMAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MAS MOVIL TELECOM 3.0 SAU. Ceses/Dimisiones. Adm. Solid.: MELUS GARCIA JORGE;BLASCO MORENO JORGE;CASTILLO ROMANOS FRANCISCO JAVIER;VALLEJO GALARZA JORGE EDUARDO. Nombrami…
  4. 05/05/2010#708295
    ConstituciónNombramientos
    EBESIS SISTEMAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.10. Objeto social: -Venta, suministro, instalación, configuración, administración, arrendamiento, mantenimiento y soporte de equipamiento informático y de comunicaciones …

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 2010

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/ BARI 33 - EDIFICIO 1, 2& PLANTA (ZARAGOZA), Zaragoza
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 telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector