ESTFOTO SL
Hoja IB1334· NIF B07760622
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esteve Bonastre Maria
Legal information
Legal information for ESTFOTO SL
Activity
ESTFOTO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 4 filings for this company, from 9 May 2013 to 21 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Esteve Bonastre MariaSince 13/03/2024Administrador Único
Former
- Esteve Bonastre BaldiriCeased on 13/03/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/03/2024· Registered 13/03/2024· I/A 5
- Ceses/DimisionesPublished 21/03/2024· Registered 13/03/2024· I/A 5
- NombramientosPublished 21/03/2024· Registered 13/03/2024· I/A 5
- Modificaciones estatutariasPublished 09/05/2013· Registered 29/04/2013· I/A 4
Changes
- 21/03/2024Declaración de unipersonalidad
ESTEVE BONASTRE MARIA
- 09/05/2013Modificaciones estatutarias
Timeline (BORME)
- 21/03/2024#7996728Declaración de unipersonalidadCeses/DimisionesNombramientos
ESTFOTO SL(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: ESTEVE BONASTRE MARIA. Ceses/Dimisiones. Adm. Solid.: ESTEVE BONASTRE BALDIRI;ESTEVE BONASTRE MARIA. Nombramientos. Adm. Unico: ESTEVE BONASTRE MARIA. Otros conceptos: Cambio del … - 09/05/2013#2263651Modificaciones estatutarias
ESTFOTO SL(R.M. EIVISSA). Modificaciones estatutarias. Modificado el art. 17 de los estatutos sociales referente alsistema de retribución.. Datos registrales. T 29, L 29, F 17, S 8, H IB 1334, I/A 4 (29.04.13).
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 aparatos electrodomésticos en establecimientos especializados — are listed together.