SEE & TOUCH MARBELLA SA

Hoja MA7812· NIF A29216934

Struck off · 08/03/2018Málaga
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SEE & TOUCH MARBELLA SA

NIF
Hoja registral
IRUS1000006901340
Legal formSociedad Anónima (SA)
Register referenceTomo 2412 · Folio 151 · Hoja MA7812
StatusLiquidada

Activity

SEE & TOUCH MARBELLA SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. 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 2 March 2012 to 8 March 2018, 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

Corporate purpose

La compra y venta de aparatos, maquinarias y complementos electrodomésticos, electrónicos, visión, sonido, audiovisuales, informáticos, tanto de soporte de programación, aplicaciones y sistemas como aparatos informáticos, decomunicacion en general, decoración, mobiliario y su instalacion y la prest.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SOUNDSET SA100 %

    Legal entity · since 08/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SEE & TOUCH MARBELLA …SOUNDSET SASOUNDSET SA

Beneficial owner (UBO)

SOUNDSET SA100 %

Legal entity · since 08/03/2018

Beneficial owner network map

2 nodes Person Company
SEE & TOUCH MARBELLA …SOUNDSET SASOUNDSET SA

Registered actos

  1. Ceses/DimisionesPublished 08/03/2018· Registered 22/02/2018· I/A 11
  2. RevocacionesPublished 08/03/2018· Registered 22/02/2018· I/A 11
  3. DisoluciónPublished 08/03/2018· Registered 22/02/2018· I/A 11
  4. ExtinciónPublished 08/03/2018· Registered 22/02/2018· I/A 11
  5. ReeleccionesPublished 08/03/2018· Registered 22/02/2018· I/A 10
  6. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 9
  7. ReeleccionesPublished 02/03/2012· Registered 20/02/2012· I/A 8

Changes

  1. 08/03/2018Disolución
  2. 08/03/2018Extinción

Timeline (BORME)

  1. 08/03/2018#4784709
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    SEE & TOUCH MARBELLA SA. Ceses/Dimisiones. Socio único: SOUNDSET SA. Adm. Solid.: NAFTANIEL LEON;PUEYO FERNANDEZ MARIA TERESA. Revocaciones. Apoderado: NAFTANIEL LEON;RUIZ LOZANO SALVADOR. Disolución. Fusion. Extinción. Datos registrales. T 2412, L 1…
  2. 08/03/2018#4784708
    Reelecciones
    SEE & TOUCH MARBELLA SA. Reelecciones. Adm. Solid.: NAFTANIEL LEON;PUEYO FERNANDEZ MARIA TERESA. Datos registrales. T 2412, L 1325, F 151, S 8, H MA 7812, I/A 10 (22.02.18).
  3. 02/07/2014#2874608
    Nombramientos
    SEE & TOUCH MARBELLA SA. Nombramientos. Apoderado: RUIZ LOZANO SALVADOR. Datos registrales. T 2412, L 1325, F 150, S 8, H MA 7812, I/A 9 (24.06.14).
  4. 02/03/2012#1622178
    Reelecciones
    SEE & TOUCH MARBELLA SA. Reelecciones. Adm. Solid.: NAFTANIEL LEON;PUEYO FERNANDEZ MARIA TERESA. Otros conceptos: Cambiar la retribución del órgano de administración y modificación TOTAL de los Estatutos Sociales.- Cambio de objeto social. La compra …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLOCAL 1, EDIFICIO O-P-Q, PUERTO BANUS.-, MÁLAGA, MARBELLA
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector