ESTEYCO INTERNACIONAL SL
Hoja B434254· NIF B65973463
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 08/03/2013
Legal information
Legal information for ESTEYCO INTERNACIONAL SL
Activity
ESTEYCO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 8 March 2013. The Spanish commercial register has published 10 filings for this company, from 8 March 2013 to 23 November 2016, across 4 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
TENENCIA DE VALORES,ACCIONES O PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIR Y CONTROLAR LAS ACTIVIDADES DE EMPRESAS PARTICIPADAS,PRESTACION DESERVICIOS DE APOYO A LA GESTION DE LAS PARTICIPADAS,ETC.
Directors and representatives
Directors
Former
- Esteyco SapCeased on 15/11/2016Administrador Único
- Limones Cornejo Marciano DanielCeased on 15/11/2016Liquidador
Authorised representatives
Former
- Fernandez Aparicio BegoñaCeased on 15/11/2016Apoderado Solidario
- Garcia Acon CarlosCeased on 15/11/2016Apoderado Solidario
- Fernandez Gomez Miguel AngelCeased on 15/11/2016Apoderado Solidario
- Raventos Negra JaimeCeased on 15/11/2016Apoderado Solidario
- Rui Wamba Martija JavierCeased on 15/11/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/11/2016· Registered 15/11/2016· I/A 7
- NombramientosPublished 23/11/2016· Registered 15/11/2016· I/A 7
- ExtinciónPublished 23/11/2016· Registered 15/11/2016· I/A 7
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 6
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 5
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 4
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 3
- NombramientosPublished 24/06/2013· Registered 14/06/2013· I/A 2
- ConstituciónPublished 08/03/2013· Registered 01/03/2013· I/A 1
- NombramientosPublished 08/03/2013· Registered 01/03/2013· I/A 1
Changes
- 23/11/2016Extinción
Capital · events
- 08/03/2013ConstituciónInitial capital: 60 000,00 €
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)
- 23/11/2016#4120487RevocacionesNombramientosExtinción
ESTEYCO INTERNACIONAL SL. Revocaciones. ADM.UNICO: ESTEYCO SAP. REPR.143 RRM: LIMONES CORNEJO MARCIANO DANIEL. LIQUIDADOR: LIMONES CORNEJO MARCIANO DANIEL. Nombramientos. LIQUIDADOR: LIMONES CORNEJO MARCIANO DANIEL. Extinción. Datos registrales. T 43… - 24/06/2013#2337804Nombramientos
ESTEYCO INTERNACIONAL SL. Nombramientos. APODERAD.SOL: GARCIA ACON CARLOS. Datos registrales. T 43641 , F 84, S 8, H B 434254, I/A 6 (14.06.13).
- 24/06/2013#2337803Nombramientos
ESTEYCO INTERNACIONAL SL. Nombramientos. APODERAD.SOL: RUI WAMBA MARTIJA JAVIER. Datos registrales. T 43641 , F 83, S 8, H B 434254, I/A 5 (14.06.13).
- 24/06/2013#2337802Nombramientos
ESTEYCO INTERNACIONAL SL. Nombramientos. APODERAD.SOL: FERNANDEZ GOMEZ MIGUEL ANGEL. Datos registrales. T 43641 , F 82, S 8, H B 434254, I/A 4 (14.06.13).
- 24/06/2013#2337801Nombramientos
ESTEYCO INTERNACIONAL SL. Nombramientos. APODERAD.SOL: RAVENTOS NEGRA JAIME. Datos registrales. T 43641 , F 81, S 8, H B 434254, I/A 3 (14.06.13).
- 24/06/2013#2337800Nombramientos
ESTEYCO INTERNACIONAL SL. Nombramientos. APODERAD.SOL: FERNANDEZ APARICIO BEGOÑA. Datos registrales. T 43641 , F 80, S 8, H B 434254, I/A 2 (14.06.13).
- 08/03/2013#2166846ConstituciónNombramientos
ESTEYCO INTERNACIONAL SL. Constitución. Comienzo de operaciones: 12.02.13. Objeto social: TENENCIA DE VALORES,ACCIONES O PARTICIPACIONES SOCIALES CON LA FINALIDAD DE DIRIGIR Y CONTROLAR LAS ACTIVIDADES DE EMPRESAS PARTICIPADAS,PRESTACION DESERVICIOS …
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· Incorporated 2013
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 — Otras servicios personales n.c.o.p. — are listed together.