RASTER SOCIEDAD ANONIMA
Hoja BI2788· NIF A48281802
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for RASTER SOCIEDAD ANONIMA
Activity
RASTER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. 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 7 filings for this company, from 3 September 2009 to 19 February 2016, across 6 distinct types of filing. 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
- Elosegui Garate Maria SoledadCeased on 11/02/2016Consejero
- Peña Merino MonserratCeased on 11/02/2016Consejero
- Fernandez Valles VicenteCeased on 19/02/2016Liquidador MLiquidador Mancomunado
- Villar Llona Luis MariaCeased on 19/02/2016Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/02/2016
- NombramientosPublished 19/02/2016
- DisoluciónPublished 19/02/2016
- ExtinciónPublished 19/02/2016
- NombramientosPublished 13/07/2011
- ReeleccionesPublished 21/03/2011
- RevocacionesPublished 03/09/2009
Changes
- 19/02/2016Disolución
- 19/02/2016Extinción
Timeline (BORME)
- 19/02/2016#3725672Ceses/DimisionesNombramientosDisoluciónExtinción
RASTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador M: FERNANDEZ VALLES VICENTE;VILLAR LLONA LUIS MARIA. Con.Delegado: FERNANDEZ VALLES VICENTE. Consejero: FERNANDEZ VALLES VICENTE. Presidente: FERNANDEZ VALLES VICENTE. Consejero: VILLAR LLONA LUIS… - 13/07/2011#1299484Nombramientos
RASTER SOCIEDAD ANONIMA. Nombramientos. Con.Delegado: FERNANDEZ VALLES VICENTE. Datos registrales. T 372 , F 166, S 8, H BI 2788,A , I/ 11 .(27.06.11).
- 21/03/2011#1132342Reelecciones
RASTER SOCIEDAD ANONIMA. Reelecciones. Consejero: FERNANDEZ VALLES VICENTE. Presidente: FERNANDEZ VALLES VICENTE. Consejero: VILLAR LLONA LUIS MARIA. Secretario: VILLAR LLONA LUIS MARIA. Consejero: ELOSEGUI GARATE MARIA SOLEDAD;PEÑA MERINO MONSERRAT.… - 03/09/2009#372100Revocaciones
RASTER SOCIEDAD ANONIMA. Revocaciones. Apoderado: ALVAREZ ESPINOSA JOSE LUIS. Datos registrales. T 372 , F 165, S 8, H BI 2788,A , I/ 9 .(18.08.09).
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.