EXTERNAL SOURCES SL
Hoja SS33761· NIF B95638144
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pangua Diaz Luis
Legal information
Legal information for EXTERNAL SOURCES SL
Activity
EXTERNAL SOURCES SL is a Sociedad Limitada (SL) with its registered office in Eskoriatza (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 7 filings for this company, from 16 September 2011 to 30 April 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Pangua Diaz LuisSince 19/04/2012Administrador Único
Former
- Navarro Cebrian DavidCeased on 19/04/2012Administrador Único
- Navarro Cebrian RamonCeased on 06/09/2011Administrador Único
Authorised representatives
Current
- Baratas Diaz Luis MiguelSince 19/04/2012Apoderado
Directors network map
Cap table · shareholdings
- Pangua Diaz Luis100 %
Individual · since 30/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pangua Diaz Luis100 %
Individual · ultimate beneficial owner · since 30/04/2012
Beneficial owner network map
Registered actos
Changes
- 30/04/2012Cambio de domicilio social
PLAZA EDUARDO GOROSARRI, 7, 1º DCHA
- 30/04/2012Declaración de unipersonalidad
PANGUA DIAZ LUIS
- 16/09/2011Cambio de domicilio social
PASEO PASEO DE COLON, Nº 27- 1º, OFICINA 16
Timeline (BORME)
- 30/04/2012#1706242Nombramientos
EXTERNAL SOURCES SL. Nombramientos. Apoderado: BARATAS DIAZ LUIS MIGUEL. Datos registrales. T 2525 , F 128, S 8, H SS 33761, I/A 4 (19.04.12).
- 30/04/2012#1706241Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
EXTERNAL SOURCES SL. Declaración de unipersonalidad. Socio único: PANGUA DIAZ LUIS. Ceses/Dimisiones. Adm. Unico: NAVARRO CEBRIAN DAVID. Nombramientos. Adm. Unico: PANGUA DIAZ LUIS. Cambio de domicilio social. PLAZA EDUARDO GOROSARRI, 7, 1º DCHA. (ES… - 16/09/2011#1378134Ceses/DimisionesCambio de domicilio social
EXTERNAL SOURCES SL. Ceses/Dimisiones. Adm. Unico: NAVARRO CEBRIAN RAMON. Cambio de domicilio social. PASEO PASEO DE COLON, Nº 27- 1º, OFICINA 16. (IRUN). Datos registrales. T 2525 , F 127, S 8, H SS 33761, I/A 1 ( 6.09.11).
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.