ESTAY SYSTEMS SOCIEDAD LIMITADA
Hoja J8853· NIF B23434939
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESTAY SYSTEMS SOCIEDAD LIMITADA
Activity
ESTAY SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 4 filings for this company, from 27 December 2013 to 7 January 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Former
- Carazo Abolafia GregorioCeased on 30/12/2014Administrador Único
Directors network map
Cap table · shareholdings
- DURBAN ASESORES SOCIEDAD LIMITADA(formerly CARAZO-DURBAN CONSULTORES SOCIEDAD LIMITADA)100 %
Legal entity · since 27/12/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DURBAN ASESORES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/12/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 07/01/2015· Registered 30/12/2014· I/A 7
- ExtinciónPublished 07/01/2015· Registered 30/12/2014· I/A 7
- Declaración de unipersonalidadPublished 27/12/2013· Registered 19/12/2013· I/A 5
Changes
- 07/01/2015Disolución
- 07/01/2015Extinción
- 27/12/2013Declaración de unipersonalidad
CARAZO-DURBAN CONSULTORES SOCIEDAD LIMITADA
Timeline (BORME)
- 07/01/2015#10472526DisoluciónExtinción
ESTAY SYSTEMS SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 245 , F 40, S 8, H J 8853, I/A 7 (30.12.14).
- 15/10/2014#3013277Cambio de identidad del socio único
ESTAY SYSTEMS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CARAZO ASESORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 245 , F 40, S 8, H J 8853, I/A 6 ( 9.10.14).
- 27/12/2013#2604566Declaración de unipersonalidad
ESTAY SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARAZO-DURBAN CONSULTORES SOCIEDAD LIMITADA. Datos registrales. T 245 , F 39, S 8, H J 8853, I/A 5 (19.12.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
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 menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.