F. ESTALLO SOCIEDAD LIMITADA
Hoja HU3659· NIF B22193619
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 246 410,00 €
Legal information
Legal information for F. ESTALLO SOCIEDAD LIMITADA
Activity
F. ESTALLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 10 filings for this company, from 11 February 2009 to 16 April 2019, across 7 distinct types of filing. Its registered share capital is 246 410,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Former
- Sarasa Viu Maria TeresaCeased on 09/04/2019PresidenteConsejero
- Estallo Lacasta AntonioCeased on 09/04/2019Consejero
- Bescos Viñuales Jose MariaCeased on 09/04/2019Consejero
- Estallo Lacasta Maria VictoriaCeased on 09/04/2019Consejero
- Estallo Lacasta Jose LuisCeased on 09/04/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2019· Registered 09/04/2019· I/A 6
- RevocacionesPublished 16/04/2019· Registered 09/04/2019· I/A 6
- NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 6
- DisoluciónPublished 16/04/2019· Registered 09/04/2019· I/A 6
- ExtinciónPublished 16/04/2019· Registered 09/04/2019· I/A 6
- NombramientosPublished 01/09/2010· Registered 24/08/2010· I/A 5
- Ceses/DimisionesPublished 01/09/2010· Registered 24/08/2010· I/A 4
- NombramientosPublished 01/09/2010· Registered 24/08/2010· I/A 4
- Modificaciones estatutariasPublished 01/09/2010· Registered 24/08/2010· I/A 4
- Ampliación de capitalPublished 11/02/2009· Registered 03/02/2009· I/A 3
Changes
- 16/04/2019Disolución
- 16/04/2019Extinción
- 01/09/2010Modificaciones estatutarias
Capital · events
- 11/02/2009Ampliación de capitalResulting capital: 246 410,00 € (+180 300,00 €)
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)
- 16/04/2019#5359188Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
F. ESTALLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SARASA VIU MARIA TERESA;ESTALLO LACASTA MARIA VICTORIA;ESTALLO LACASTA JOSE LUIS;ESTALLO LACASTA ANTONIO. Presidente: SARASA VIU MARIA TERESA. Secretario: ESTALLO LACASTA MARIA VICTORIA. Cons… - 01/09/2010#862995Nombramientos
F. ESTALLO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESTALLO LACASTA JOSE LUIS. Datos registrales. T 312, L 148, F 140, S 8, H HU 3659, I/A 5 (24.08.10).
- 01/09/2010#862994Ceses/DimisionesNombramientosModificaciones estatutarias
F. ESTALLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESTALLO LACASTA JOSE LUIS. Nombramientos. Consejero: SARASA VIU MARIA TERESA;ESTALLO LACASTA MARIA VICTORIA;ESTALLO LACASTA JOSE LUIS;ESTALLO LACASTA ANTONIO. Presidente: SARASA VIU MARIA TE… - 11/02/2009#64276Ampliación de capital
F. ESTALLO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.300,00 Euros. Resultante Suscrito: 246.410,00 Euros. Datos registrales. T 312, L 148, F 140, S 8, H HU 3659, I/A 3 ( 3.02.09).
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 mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.