ES TE INFORMATICA SA
Hoja Z6596· NIF A50102029
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 712,11 €
- Director :
- Sanz Rio Francisco-Javier
- Former name :
- PESCADOS SARRILAMA SL
Legal information
Legal information for ES TE INFORMATICA SA
Activity
ES TE INFORMATICA SA is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 21 October 2011 to 23 August 2017, across 5 distinct types of filing. Its registered share capital is 66 712,11 €.
Directors and representatives
Directors
Current
- Sanz Rio Francisco-JavierSince 06/10/2011Administrador Único
Former
- Toro Garcia JoseCeased on 06/10/2011Administrador Solidario
- Gimeno Lazaro IreneCeased on 06/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Rio Francisco-Javier100 %
Individual · ultimate beneficial owner · since 21/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/10/2011· Registered 06/10/2011· I/A 8
- NombramientosPublished 21/10/2011· Registered 06/10/2011· I/A 8
- Modificaciones estatutariasPublished 21/10/2011· Registered 06/10/2011· I/A 8
- Declaración de unipersonalidadPublished 21/10/2011· Registered 06/10/2011· I/A 7
- Ampliación de capitalPublished 21/10/2011· Registered 06/10/2011· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
PESCADOS SARRILAMA SL→ES TE INFORMATICA SA
- 21/10/2011Declaración de unipersonalidad
SANZ RIO FRANCISCO-JAVIER
- 21/10/2011Modificaciones estatutarias
Capital · events
- 21/10/2011Ampliación de capitalResulting capital: 66 712,11 € (+51 686,86 €)
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)
- 23/08/2017#4516771
Company name: PESCADOS SARRILAMA SL
PESCADOS SARRILAMA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2830 , F 175, S 8, H Z 6596, I/A 8 B (16.08.17).
- 21/10/2011#1424314
Company name: PESCADOS SARRILAMA SL
Ceses/DimisionesNombramientosModificaciones estatutariasPESCADOS SARRILAMA SL. Ceses/Dimisiones. Adm. Solid.: TORO GARCIA JOSE;GIMENO LAZARO IRENE. Nombramientos. Adm. Unico: SANZ RIO FRANCISCO-JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr… - 21/10/2011#1424313
Company name: PESCADOS SARRILAMA SL
Declaración de unipersonalidadPESCADOS SARRILAMA SL. Declaración de unipersonalidad. Socio único: SANZ RIO FRANCISCO-JAVIER. Datos registrales. T 2830 , F 174, S 8, H Z 6596, I/A 7 ( 6.10.11).
- 21/10/2011#1424312
Company name: PESCADOS SARRILAMA SL
Ampliación de capitalPESCADOS SARRILAMA SL. Ampliación de capital. Capital: 51.686,86 Euros. Resultante Suscrito: 66.712,11 Euros. Datos registrales. T 2830 , F 174, S 8, H Z 6596, I/A 6 ( 6.10.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.