SUSTITUIRCONSOLAS SL
Hoja PO52162· NIF B27764885
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/11/2011
Legal information
Legal information for SUSTITUIRCONSOLAS SL
Activity
SUSTITUIRCONSOLAS SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 29 November 2011. The Spanish commercial register has published 7 filings for this company, from 29 November 2011 to 26 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
- El comercio al por mayor, al por menor y servicio de reparación de consolas, ordenadores, equipos electrónicos e informáticos, así como la adquisición de los mismos para su reparación, reacondionamiento y posterior venta.
Directors and representatives
Directors
Former
- Ayuso Gonzalez AntonioCeased on 19/04/2022Liquidador
Authorised representatives
Former
- Ucha Souto RubenCeased on 19/04/2022Apoderado Solidario
Directors network map
Registered actos
Changes
- 26/04/2022Disolución
- 26/04/2022Extinción
Capital · events
- 29/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 26/04/2022#6930697Ceses/DimisionesNombramientosDisoluciónExtinción
SUSTITUIRCONSOLAS SL. Ceses/Dimisiones. Adm. Unico: AYUSO GONZALEZ ANTONIO. Liquidador: AYUSO GONZALEZ ANTONIO. Nombramientos. Liquidador: AYUSO GONZALEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3750, L 3750, F 61, S 8, H PO 5… - 30/12/2013#2607876Nombramientos
SUSTITUIRCONSOLAS SL. Nombramientos. Apo.Sol.: UCHA SOUTO RUBEN. Datos registrales. T 3750, L 3750, F 61, S 8, H PO 52162, I/A 2 (19.12.13).
- 29/11/2011#1482182ConstituciónNombramientos
SUSTITUIRCONSOLAS SL. Constitución. Comienzo de operaciones: 16.11.11. Objeto social: - El comercio al por mayor, al por menor y servicio de reparación de consolas, ordenadores, equipos electrónicos e informáticos, así como la adquisición de los mism…
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 2011
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 — Pontevedra — are listed together, with their address.