ELSON SISTEMAS SOCIEDAD LIMITADA
Hoja BI46533· NIF B95427191
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
Legal information
Legal information for ELSON SISTEMAS SOCIEDAD LIMITADA
Activity
ELSON SISTEMAS 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). The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 25 January 2017, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Blanco Diez IgnacioCeased on 31/05/2010Administrador Único
- Diez Salazar Maria LuisaCeased on 17/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 3
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 3
- DisoluciónPublished 25/01/2017· Registered 17/01/2017· I/A 3
- ExtinciónPublished 25/01/2017· Registered 17/01/2017· I/A 3
- Ceses/DimisionesPublished 14/06/2010· Registered 31/05/2010· I/A 2
- NombramientosPublished 14/06/2010· Registered 31/05/2010· I/A 2
- Ampliación de capitalPublished 14/06/2010· Registered 31/05/2010· I/A 2
Changes
- 25/01/2017Disolución
- 25/01/2017Extinción
Capital · events
- 14/06/2010Ampliación de capitalResulting capital: 50 000,00 € (+38 000,00 €)
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)
- 25/01/2017#4211608Ceses/DimisionesNombramientosDisoluciónExtinción
ELSON SISTEMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: DIEZ SALAZAR MARIA LUISA. Adm. Unico: DIEZ SALAZAR MARIA LUISA. Nombramientos. Liquidador: DIEZ SALAZAR MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T 4707 , F 89, … - 14/06/2010#762650Ceses/DimisionesNombramientosAmpliación de capital
ELSON SISTEMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO DIEZ IGNACIO. Nombramientos. Adm. Unico: DIEZ SALAZAR MARIA LUISA. Ampliación de capital. Capital: 38.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 4707…
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
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.