EUSTELSIS SOCIEDAD ANONIMA
Hoja BI35964
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Leon Rueda Patricia, Rueda Velez Valentin
Legal information
Legal information for EUSTELSIS SOCIEDAD ANONIMA
Activity
EUSTELSIS SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 4 November 2013 to 29 July 2015, across 6 distinct types of filing.
Corporate purpose
TELECOMUNICACIONES POR CABLE.
Directors and representatives
Directors
Current
- Leon Rueda PatriciaSince 20/07/2015Administrador Solidario
- Rueda Velez ValentinSince 20/07/2015Administrador Solidario
Former
- Huerta Sanchez JorgeCeased on 20/07/2015PresidenteConsejero DelegadoConsejero
- Catalan Vaquero RocioCeased on 20/07/2015ConsejeroSecretario
- Nuñez Veiga ManuelCeased on 20/07/2015Consejero
Directors network map
Cap table · shareholdings
- CURAVACAS SOLAR SOCIEDAD LIMITADA(formerly CURAVACAS SOCIEDAD LIMITADA)100 %
Legal entity · since 29/07/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CURAVACAS SOLAR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 29/07/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/07/2015· Registered 20/07/2015· I/A 10
- NombramientosPublished 29/07/2015· Registered 20/07/2015· I/A 10
- Modificaciones estatutariasPublished 29/07/2015· Registered 20/07/2015· I/A 10
- Cambio de objeto socialPublished 29/07/2015· Registered 20/07/2015· I/A 10
- Declaración de unipersonalidadPublished 29/07/2015· Registered 20/07/2015· I/A 9
- ReeleccionesPublished 04/11/2013· Registered 23/10/2013· I/A 8
Timeline (BORME)
- 29/07/2015#3440890Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
EUSTELSIS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HUERTA SANCHEZ JORGE. Presidente: HUERTA SANCHEZ JORGE. Con.Delegado: HUERTA SANCHEZ JORGE. Consejero: CATALAN VAQUERO ROCIO. Secretario: CATALAN VAQUERO ROCIO. Consejero: NUÑEZ VEIGA MANUEL. N… - 29/07/2015#3440889Declaración de unipersonalidad
EUSTELSIS SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: CURAVACAS SOCIEDAD LIMITADA. Datos registrales. T 4261 , F 49, S 8, H BI 35964, I/A 9 (20.07.15).
- 04/11/2013#2520667Reelecciones
EUSTELSIS SOCIEDAD ANONIMA. Reelecciones. Consejero: HUERTA SANCHEZ JORGE. Presidente: HUERTA SANCHEZ JORGE. Con.Delegado: HUERTA SANCHEZ JORGE. Consejero: CATALAN VAQUERO ROCIO. Secretario: CATALAN VAQUERO ROCIO. Consejero: NUÑEZ VEIGA MANUEL. Datos…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.