ESLASET SOCIEDAD ANONIMA
Hoja SS4444· NIF A20170288
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ESLASET SOCIEDAD ANONIMA
Activity
ESLASET SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 6 filings for this company, from 13 August 2010 to 18 June 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Artola Esnaola MiguelCeased on 06/06/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 18/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canales Larumbe Francisco Javier100 %
Individual · ultimate beneficial owner · since 18/06/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/06/2012· Registered 06/06/2012· I/A 9
- Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 9
- NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 9
- DisoluciónPublished 18/06/2012· Registered 06/06/2012· I/A 9
- ExtinciónPublished 18/06/2012· Registered 06/06/2012· I/A 9
- ReeleccionesPublished 13/08/2010· Registered 05/08/2010· I/A 8
Changes
- 18/06/2012Declaración de unipersonalidad
CANALES LARUMBE FRANCISCO JAVIER
- 18/06/2012Disolución
- 18/06/2012Extinción
Timeline (BORME)
- 18/06/2012#1773524Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
ESLASET SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: CANALES LARUMBE FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: ARTOLA ESNAOLA MIGUEL. Liquidador: ARTOLA ESNAOLA MIGUEL. Nombramientos. Liquidador: ARTOLA ESNAOLA MIGUEL. Disoluc… - 13/08/2010#844576Reelecciones
ESLASET SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARTOLA ESNAOLA MIGUEL. Datos registrales. T 1224 , F 171, S 8, H SS 4444, I/A 8 ( 5.08.10).
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 — Gipuzkoa — are listed together, with their address.