ESTALA NOVA SOCIEDAD LIMITADA

Hoja BI74270

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mateos Acedo Jose Antonio

Legal information

Legal information for ESTALA NOVA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 5888 · Folio 142 · Hoja BI74270
Former names
ESTALA NOVA SL2020-01-29
StatusVigente

Activity

ESTALA NOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 21 November 2019 to 5 March 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
ESTALA NOVA SOCIEDAD …Mateos Acedo Jose AntonioMateos Acedo Jose An…WAYNE CONSULTING SLWAYNE CONSULTING SLPLANETARY CONSULTING SLPLANETARY CONSULTING…SHARK MALAGA OCIO SLSHARK MALAGA OCIO SLSIDERALIS CONSULTING SLSIDERALIS CONSULTING…ROXXON OIL SLROXXON OIL SLGOTHAN PATRIMONIAL SLGOTHAN PATRIMONIAL SLDARK OIL DISTRIBUCIONES SLDARK OIL DISTRIBUCIO…BLACKWATER DISTRIBUCIONES SLBLACKWATER DISTRIBUC…XTEAM PETROLEUM SLXTEAM PETROLEUM SLDARK INTELLIGENCE GROUP SLDARK INTELLIGENCE GR…HYDRIX DISTRIBUCIONES BUSINESS SLHYDRIX DISTRIBUCIONE…DRINK LAB DISTRIBUCIONES BUSINESS SLDRINK LAB DISTRIBUCI…CINEMA ONLINE SLCINEMA ONLINE SLSTORE PAGE 2006 SLSTORE PAGE 2006 SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
ESTALA NOVA SOCIEDAD …Mateos Acedo Jose AntonioMateos Acedo Jose An…WAYNE CONSULTING SLWAYNE CONSULTING SLSIDERALIS CONSULTING SLSIDERALIS CONSULTING…ROXXON OIL SLROXXON OIL SLDARK OIL DISTRIBUCIONES SLDARK OIL DISTRIBUCIO…BLACKWATER DISTRIBUCIONES SLBLACKWATER DISTRIBUC…XTEAM PETROLEUM SLXTEAM PETROLEUM SLHYDRIX DISTRIBUCIONES BUSINESS SLHYDRIX DISTRIBUCIONE…DRINK LAB DISTRIBUCIONES BUSINESS SLDRINK LAB DISTRIBUCI…

Beneficial owner (UBO)

Mateos Acedo Jose Antonio100 %

Individual · ultimate beneficial owner · since 05/03/2020

Beneficial owner network map

10 nodes Person Company
ESTALA NOVA SOCIEDAD …Mateos Acedo Jose AntonioMateos Acedo Jose An…WAYNE CONSULTING SLWAYNE CONSULTING SLSIDERALIS CONSULTING SLSIDERALIS CONSULTING…ROXXON OIL SLROXXON OIL SLDARK OIL DISTRIBUCIONES SLDARK OIL DISTRIBUCIO…BLACKWATER DISTRIBUCIONES SLBLACKWATER DISTRIBUC…XTEAM PETROLEUM SLXTEAM PETROLEUM SLHYDRIX DISTRIBUCIONES BUSINESS SLHYDRIX DISTRIBUCIONE…DRINK LAB DISTRIBUCIONES BUSINESS SLDRINK LAB DISTRIBUCI…

Registered actos

  1. Declaración de unipersonalidadPublished 05/03/2020· Registered 27/02/2020· I/A 4
  2. Ceses/DimisionesPublished 29/01/2020· Registered 21/01/2020· I/A 3
  3. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 3
  4. Cambio de domicilio socialPublished 21/11/2019· Registered 11/11/2019· I/A 2

Timeline (BORME)

  1. 05/03/2020#5829535
    Declaración de unipersonalidad
    ESTALA NOVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATEOS ACEDO JOSE ANTONIO. Datos registrales. T 5888 , F 142, S 8, H BI 74270, I/A 4 (27.02.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 -…
  2. 29/01/2020#5767629

    Company name: ESTALA NOVA SL

    Ceses/DimisionesNombramientos
    ESTALA NOVA SL. Ceses/Dimisiones. Adm. Unico: OCAÑA CARMONA TOMAS FRANCISCO DE PAULA. Nombramientos. Adm. Unico: MATEOS ACEDO JOSE ANTONIO. Datos registrales. T 5888 , F 142, S 8, H BI 74270, I/A 3 (21.01.20).
  3. 21/11/2019#5671933
    Cambio de domicilio social
    ESTALA NOVA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 42 - PRINCIPAL IZQUIERDA (BILBAO). Datos registrales. T 5888 , F 141, S 8, H BI 74270, I/A 2 (11.11.19).

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/ GRAN VIA 42 - PRINCIPAL IZQUIERDA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province