FUSTIPLAZA SL
Hoja NA18696· NIF B31758089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Etayo Gil Jose Ramon
Legal information
Legal information for FUSTIPLAZA SL
Activity
FUSTIPLAZA SL is a Sociedad Limitada (SL) with its registered office in Fustiñana (Navarra). The Spanish commercial register has published 4 filings for this company, from 6 July 2012 to 6 May 2014, across 4 distinct types of filing.
Corporate purpose
La compra-venta, reparación, mantenimiento y distribución de escúter -scooter-, sillas de ruedas, instrumentos ortopédicos y cualquier otro tipo de ayuda técnica para personas con discapacidad, a través de diferentes canales de venta.
Directors and representatives
Directors
Current
- Etayo Gil Jose RamonSince 26/06/2012Administrador Único
Former
- Gil Bermejo Maria IsabelCeased on 26/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Etayo Gil Jose Ramon100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Etayo Gil Jose Ramon100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 06/05/2014· Registered 16/04/2014· I/A 3
- Ceses/DimisionesPublished 06/07/2012· Registered 26/06/2012· I/A 2
- NombramientosPublished 06/07/2012· Registered 26/06/2012· I/A 2
Changes
- 06/05/2014Cambio de objeto social
La compra-venta, reparación, mantenimiento y distribución de escúter -scooter-, sillas de ruedas, instrumentos ortopédicos y cualquier otro tipo de ayuda técnica para personas con discapacidad, a través de diferentes canales de venta.
Timeline (BORME)
- 06/05/2014#2790686Cambio de objeto social
FUSTIPLAZA SL. Cambio de objeto social. La compra-venta, reparación, mantenimiento y distribución de escúter -scooter-, sillas de ruedas, instrumentos ortopédicos y cualquier otro tipo de ayuda técnica para personas con discapacidad, a través de dife… - 06/07/2012#1804828Ceses/DimisionesNombramientosCambio de identidad del socio único
FUSTIPLAZA SL. Sociedad unipersonal. Cambio de identidad del socio único: ETAYO GIL JOSE RAMON. Ceses/Dimisiones. Adm. Unico: GIL BERMEJO MARIA ISABEL. Nombramientos. Adm. Unico: ETAYO GIL JOSE RAMON. Datos registrales. T 925 , F 102, S 8, H NA 18696…
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 — Navarra — are listed together, with their address.