EUTEL 2012 SOCIEDAD LIMITADA

Hoja BI61127· NIF B95700563

Struck off · 18/06/2014Bizkaia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
20/11/2012

Legal information

Legal information for EUTEL 2012 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420001842
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date20/11/2012
Registro MercantilBIZKAIA
Register referenceTomo 5326 · Folio 54 · Hoja BI61127
StatusExtinguida

Activity

EUTEL 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 20 November 2012. The Spanish commercial register has published 9 filings for this company, from 20 November 2012 to 18 June 2014, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Servicios de conectividad, internet y telefonía.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUTEL 2012 SOCIEDAD L…PARTICIPACIONVIRTUAL SOCIEDAD LIMITADAPARTICIPACIONVIRTUAL…

Beneficial owner (UBO)

SNH-PARTICIPACIONES SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/11/2012

Beneficial owner network map

2 nodes Person Company
EUTEL 2012 SOCIEDAD L…PARTICIPACIONVIRTUAL SOCIEDAD LIMITADAPARTICIPACIONVIRTUAL…

Registered actos

  1. Ceses/DimisionesPublished 18/06/2014· Registered 09/06/2014· I/A 3
  2. NombramientosPublished 18/06/2014· Registered 09/06/2014· I/A 3
  3. DisoluciónPublished 18/06/2014· Registered 09/06/2014· I/A 3
  4. ExtinciónPublished 18/06/2014· Registered 09/06/2014· I/A 3
  5. Ceses/DimisionesPublished 04/06/2013· Registered 22/05/2013· I/A 2
  6. NombramientosPublished 04/06/2013· Registered 22/05/2013· I/A 2
  7. ConstituciónPublished 20/11/2012· Registered 31/10/2012· I/A 1
  8. Declaración de unipersonalidadPublished 20/11/2012· Registered 31/10/2012· I/A 1
  9. NombramientosPublished 20/11/2012· Registered 31/10/2012· I/A 1

Changes

  1. 18/06/2014Disolución
  2. 18/06/2014Extinción
  3. 20/11/2012Declaración de unipersonalidad

    PARTICIPACIONVIRTUAL SOCIEDAD LIMITADA

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 050,00 €

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)

  1. 18/06/2014#2856235
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EUTEL 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: NESTARES LUQUE VICTOR JOSE. Adm. Unico: NESTARES LUQUE VICTOR JOSE. Nombramientos. Liquidador: NESTARES LUQUE VICTOR JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 5326 , F 54…
  2. 04/06/2013#2308534
    Ceses/DimisionesNombramientos
    EUTEL 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARRIOS MEDINA ALVARO. Nombramientos. Adm. Unico: NESTARES LUQUE VICTOR JOSE. Datos registrales. T 5326 , F 54, S 8, H BI 61127, I/A 2 (22.05.13).
  3. 20/11/2012#1992914
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUTEL 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: Servicios de conectividad, internet y telefonía. Domicilio: C/ AVDA. SAN ANTONIO Nº 17-BAJO (ETXEBARRI, ANTEIGLESIA DE S). Capital: 3.050,00 Euros. Declarac…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AVDA, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector