ELECTRONICA RIAS BAJAS SL

Hoja PO24916· NIF B36346716

Struck off · 24/07/2020Pontevedra
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRONICA RIAS BAJAS SL

NIF
Hoja registral
IRUS1000095436149
Legal formSociedad Limitada (SL)
Register referenceTomo 2412 · Folio 31 · Hoja PO24916
StatusLiquidada

Activity

ELECTRONICA RIAS BAJAS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 8 filings for this company, from 13 July 2016 to 24 July 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRUPO SATLINK SL100 %

    Legal entity · since 13/08/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ELECTRONICA RIAS BAJA…GRUPO SATLINK SLGRUPO SATLINK SL

Beneficial owner (UBO)

GRUPO SATLINK SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 13/08/2019

Beneficial owner network map

2 nodes Person Company
ELECTRONICA RIAS BAJA…GRUPO SATLINK SLGRUPO SATLINK SL

Registered actos

  1. DisoluciónPublished 24/07/2020· Registered 15/07/2020· I/A 7
  2. ExtinciónPublished 24/07/2020· Registered 15/07/2020· I/A 7
  3. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 6
  4. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 5
  5. Declaración de unipersonalidadPublished 13/08/2019· Registered 05/08/2019· I/A 4
  6. Ceses/DimisionesPublished 13/08/2019· Registered 05/08/2019· I/A 4
  7. NombramientosPublished 13/08/2019· Registered 05/08/2019· I/A 4
  8. RevocacionesPublished 13/07/2016· Registered 05/07/2016· I/A 3

Changes

  1. 24/07/2020Disolución
  2. 24/07/2020Extinción
  3. 13/08/2019Declaración de unipersonalidad

    GRUPO SATLINK SL

Timeline (BORME)

  1. 24/07/2020#5966000
    DisoluciónExtinción
    ELECTRONICA RIAS BAJAS SL. Disolución. Fusion. Extinción. Datos registrales. T 2412, L 2412, F 31, S 8, H PO 24916, I/A 7 (15.07.20).
  2. 03/10/2019#5601067
    Nombramientos
    ELECTRONICA RIAS BAJAS SL. Nombramientos. Apo.Sol.: VILLEGAS PIÑEIRO EUSEBIO. Datos registrales. T 2412, L 2412, F 30, S 8, H PO 24916, I/A 6 (25.09.19).
  3. 03/10/2019#5601066
    Nombramientos
    ELECTRONICA RIAS BAJAS SL. Nombramientos. Apo.Sol.: DELGADO ENRIQUE VICTOR. Datos registrales. T 2412, L 2412, F 29, S 8, H PO 24916, I/A 5 (25.09.19).
  4. 13/08/2019#5543902
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELECTRONICA RIAS BAJAS SL. Declaración de unipersonalidad. Socio único: GRUPO SATLINK SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PAZOS MARIA DEL PILAR. Nombramientos. Adm. Unico: GRUPO SATLINK SL. Datos registrales. T 2412, L 2412, F 29, S 8, H PO 24…
  5. 13/07/2016#3941240
    Revocaciones
    ELECTRONICA RIAS BAJAS SL. Revocaciones. Apoderado: MARTINEZ REGADAS ELIAS. Datos registrales. T 2412, L 2412, F 29, S 8, H PO 24916, I/A 3 ( 5.07.16).

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/ LA ESTRADA, 19-BAJO, PONTEVEDRA, MARÍN
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