INVERSIONES ESTEIRO, SOCIEDAD LIMITADA

Hoja C61696· NIF B09671108

Struck off · 16/03/2023A Coruña
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
08/03/2022

Legal information

Legal information for INVERSIONES ESTEIRO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080196766
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date08/03/2022
Register referenceTomo 3779 · Folio 40 · Hoja C61696
StatusLiquidada

Activity

INVERSIONES ESTEIRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 8 March 2022. The Spanish commercial register has published 7 filings for this company, from 8 March 2022 to 16 March 2023, across 6 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

- La compraventa de toda clase de créditos válidamente ostentados por personas naturales o jurídicas contra terceros con el fin de proceder a su reclamación frente a sus respectivos deudores. - Tenencia, intermediación y comercialización de activos mobiliarios e inmobiliarios.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
INVERSIONES ESTEIRO, …Gomez Rodriguez Luis MiguelGomez Rodriguez Luis…TUNING SPORT CAR PROFESIONALES DE LA TRANSFORMACION SLTUNING SPORT CAR PRO…FORESTAL TORRE SAN FIZ SLFORESTAL TORRE SAN F…SETURIBAR SLSETURIBAR SLROVALEN CHIPS SLROVALEN CHIPS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
INVERSIONES ESTEIRO, …Gomez Rodriguez Luis MiguelGomez Rodriguez Luis…

Beneficial owner (UBO)

Gomez Rodriguez Luis Miguel100 %

Individual · ultimate beneficial owner · since 08/03/2022

Beneficial owner network map

2 nodes Person Company
INVERSIONES ESTEIRO, …Gomez Rodriguez Luis MiguelGomez Rodriguez Luis…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 06/03/2023· I/A 2
  2. NombramientosPublished 16/03/2023· Registered 06/03/2023· I/A 2
  3. DisoluciónPublished 16/03/2023· Registered 06/03/2023· I/A 2
  4. ExtinciónPublished 16/03/2023· Registered 06/03/2023· I/A 2
  5. ConstituciónPublished 08/03/2022· Registered 28/02/2022· I/A 1
  6. Declaración de unipersonalidadPublished 08/03/2022· Registered 28/02/2022· I/A 1
  7. NombramientosPublished 08/03/2022· Registered 28/02/2022· I/A 1

Changes

  1. 16/03/2023Disolución
  2. 16/03/2023Extinción
  3. 08/03/2022Declaración de unipersonalidad

    GOMEZ RODRIGUEZ LUIS MIGUEL

Capital · events

  1. 08/03/2022Constitución
    Initial capital: 10 000,00 €

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. 16/03/2023#7440368
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES ESTEIRO, SOCIEDAD LIMITADA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: GOMEZ RODRIGUEZ LUIS MIGUEL. Adm. Unico: GOMEZ RODRIGUEZ LUIS MIGUEL. Nombramientos. Liquidador: GOMEZ RODRIGUEZ LUIS MIGUEL. Disolución. Voluntaria. Extinción. Dato
  2. 08/03/2022#6846824
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES ESTEIRO, SOCIEDAD LIMITADA(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.01.22. Objeto social: - La compraventa de toda clase de créditos válidamente ostentados por personas naturales o jurídicas contra terceros con el fin de 

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 2022

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/ IRIDA 2 - PARROQUIA DE O BARQUEIRO (MAÑON), A Coruña
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.