EUSKAL SONO SL
Hoja SS26784· NIF B20900676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUSKAL SONO SL
Activity
EUSKAL SONO SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 13 filings for this company, from 20 August 2010 to 26 November 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ceased on 06/11/2015
- Ruffier RobertoCeased on 06/11/2015Consejero
- Nobile GiorgioCeased on 06/11/2015Consejero
- Manada Del Campo Francisco JoseCeased on 06/11/2015Administrador ÚnicoLiquidador
- Felicioli Matteo Maria RiccardoCeased on 12/08/2010Consejero
- Cipres Cota MilagrosCeased on 06/11/2015Secretario
Authorised representatives
Former
- Del Rio Fernandez Jose CarlosCeased on 06/11/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/11/2015· Registered 06/11/2015· I/A 7
- NombramientosPublished 26/11/2015· Registered 06/11/2015· I/A 7
- DisoluciónPublished 26/11/2015· Registered 06/11/2015· I/A 7
- ExtinciónPublished 26/11/2015· Registered 06/11/2015· I/A 7
- Ceses/DimisionesPublished 19/11/2015· Registered 06/11/2015· I/A 7
- RevocacionesPublished 19/11/2015· Registered 06/11/2015· I/A 7
- NombramientosPublished 19/11/2015· Registered 06/11/2015· I/A 7
- Ceses/DimisionesPublished 20/08/2010· Registered 12/08/2010· I/A 6
- NombramientosPublished 20/08/2010· Registered 12/08/2010· I/A 6
- RevocacionesPublished 20/08/2010· Registered 12/08/2010· I/A 5
Changes
- 26/11/2015Disolución
- 26/11/2015Extinción
Timeline (BORME)
- 26/11/2015#3605042Ceses/DimisionesNombramientosDisoluciónExtinción
EUSKAL SONO SL. Ceses/Dimisiones. Adm. Unico: MANADA DEL CAMPO FRANCISCO JOSE. Liquidador: MANADA DEL CAMPO FRANCISCO JOSE. Nombramientos. Liquidador: MANADA DEL CAMPO FRANCISCO JOSE. Disolución. Voluntaria. Extinción. Fe de erratas: Los actos de DIS… - 19/11/2015#3593625Ceses/DimisionesRevocacionesNombramientos
EUSKAL SONO SL. Ceses/Dimisiones. Consejero: GONZALEZ JIMENEZ FRANCISCO JAVIER (XAVIER);RUFFIER ROBERTO;NOBILE GIORGIO;CIPRES COTA MILAGROS. Presidente: GONZALEZ JIMENEZ FRANCISCO JAVIER (XAVIER). Secretario: CIPRES COTA MILAGROS. Revocaciones. Apode… - 07/10/2015#3528835
EUSKAL SONO SL. Reapertura hoja registral. Datos registrales. T 2223 , F 210, S 8, H SS 26784, I/A6MARG (30.09.15).
- 27/09/2013#2466999
EUSKAL SONO SL. Fe de erratas: Advertido error en la publicación de referencia 339797/2.012, se hace constar que el texto correcto es Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2223 , F 210, S 8, H SS 26784, … - 13/08/2012#1857411
EUSKAL SONO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2223 , F 210, S 8, H SS 26784, I/A 6 M ( 3.08.12).
- 20/08/2010#851925Ceses/DimisionesNombramientos
EUSKAL SONO SL. Ceses/Dimisiones. Consejero: FELICIOLI MATTEO MARIA RICCARDO. Nombramientos. Consejero: NOBILE GIORGIO;RUFFIER ROBERTO. Datos registrales. T 2223 , F 210, S 8, H SS 26784, I/A 6 (12.08.10).
- 20/08/2010#851924Revocaciones
EUSKAL SONO SL. Revocaciones. Apoderado: FELICIOLI MATTEO MARIA RICCARDO. Datos registrales. T 2223 , F 209, S 8, H SS 26784, I/A 5 (12.08.10).
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.