ELECTROMOSS IBERICA SOCIEDAD LIMITADA
Hoja BI63173· NIF B95737359
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/12/2013
Legal information
Legal information for ELECTROMOSS IBERICA SOCIEDAD LIMITADA
Activity
ELECTROMOSS IBERICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, 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 5 December 2013. The Spanish commercial register has published 7 filings for this company, from 5 December 2013 to 6 July 2017, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. 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
Comercio de sistemas de telecomunicación y electrónica.
Directors and representatives
Directors
Former
- Aguirre Elorriaga HaritzCeased on 26/06/2017Liquidador Solidario
- Arnaiz Fernandez Joseba IñakiCeased on 26/06/2017Liquidador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 05/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO IPARTEL TEKNOLOGIA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2017· Registered 26/06/2017· I/A 2
- NombramientosPublished 06/07/2017· Registered 26/06/2017· I/A 2
- DisoluciónPublished 06/07/2017· Registered 26/06/2017· I/A 2
- ExtinciónPublished 06/07/2017· Registered 26/06/2017· I/A 2
- ConstituciónPublished 05/12/2013· Registered 22/11/2013· I/A 1
- Declaración de unipersonalidadPublished 05/12/2013· Registered 22/11/2013· I/A 1
- NombramientosPublished 05/12/2013· Registered 22/11/2013· I/A 1
Changes
- 06/07/2017Disolución
- 06/07/2017Extinción
- 05/12/2013Declaración de unipersonalidad
GRUPO IPARTEL TEKNOLOGIA SOCIEDAD LIMITADA
Capital · events
- 05/12/2013ConstituciónInitial capital: 3 100,00 €
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)
- 06/07/2017#4451616Ceses/DimisionesNombramientosDisoluciónExtinción
ELECTROMOSS IBERICA SOCIEDAD LIMITADA. Ceses/Dimisiones. LiquiSoli: AGUIRRE ELORRIAGA HARITZ;ARNAIZ FERNANDEZ JOSEBA IÑAKI. Adm. Solid.: ARNAIZ FERNANDEZ JOSEBA IÑAKI;AGUIRRE ELORRIAGA HARITZ. Nombramientos. LiquiSoli: ARNAIZ FERNANDEZ JOSEBA IÑAKI;A… - 05/12/2013#2573205ConstituciónDeclaración de unipersonalidadNombramientos
ELECTROMOSS IBERICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: Comercio de sistemas de telecomunicación y electrónica. Domicilio: BARRIO ARETXALDE 134 B (LEZAMA). Capital: 3.100,00 Euros. Declaración de uniperso…
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 2013
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
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.