ABB ELECTRIFICATION SOLUTIONS SL

Hoja M91684· NIF B80487994

Struck off · 29/10/2020Madrid
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ABB ELECTRIFICATION SOLUTIONS SL

NIF
Hoja registral
IRUS1000293549053
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40255 · Folio 91 · Hoja M91684
StatusLiquidada

Activity

ABB ELECTRIFICATION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 8 filings for this company, from 8 April 2020 to 29 October 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Directors and representatives

Directors

Former

Authorised representatives

Former

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Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 29
  2. RevocacionesPublished 29/10/2020· Registered 22/10/2020· I/A 29
  3. DisoluciónPublished 29/10/2020· Registered 22/10/2020· I/A 29
  4. ExtinciónPublished 29/10/2020· Registered 22/10/2020· I/A 29
  5. RevocacionesPublished 13/08/2020· Registered 06/08/2020· I/A 28
  6. Ceses/DimisionesPublished 10/08/2020· Registered 03/08/2020· I/A 27
  7. NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 26
  8. Cambio de domicilio socialPublished 08/04/2020· Registered 01/04/2020· I/A 25

Changes

  1. 29/10/2020Disolución
  2. 29/10/2020Extinción
  3. 08/04/2020Cambio de domicilio social

    C/ SAN ROMUALDO 13 (MADRID)

Timeline (BORME)

  1. 29/10/2020#6094006
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ABB ELECTRIFICATION SOLUTIONS SL. Ceses/Dimisiones. SecreNoConsj: PEREZ-COCA CRESPO ISABEL. VsecrNoConsj: MORENO GARCIA CRISTINA. Consejero: PALIN ALESSANDRO;GOMEZ FERRET MARC. Presidente: GOMEZ FERRET MARC. Cons.Del.Man: GOMEZ FERRET MARC. Consejero…
  2. 13/08/2020#5993003
    Revocaciones
    ABB ELECTRIFICATION SOLUTIONS SL. Revocaciones. Apoderado: BEDMAR DE LA CALLE JOSE MANUEL;GOMEZ MARTIN JAVIER;DIEZ MONTEMAYOR ORLANDO;PIÑOL SALVADOR JUANA;ALBERTO ROMERO JOSE;DI DIO MORENO MARIA DE LAS MERCEDES;JAMES MATTHEW HIERNAUX;ARCAS GUIJARRO J…
  3. 10/08/2020#5987247
    Ceses/Dimisiones
    ABB ELECTRIFICATION SOLUTIONS SL. Ceses/Dimisiones. Consejero: NAVARRO BLANCH GERMAN. Datos registrales. T 40255 , F 90, S 8, H M 91684, I/A 27 ( 3.08.20).
  4. 10/08/2020#5987246
    Nombramientos
    ABB ELECTRIFICATION SOLUTIONS SL. Nombramientos. Apo.Sol.: REQUENA SILLA ELVIRA;DI DIO MORENO MARIA DE LAS MERCEDES. Apo.Man.Soli: ARCAS GUIJARRO JUAN MANUEL;FERNANDEZ ESCUDERO AGUSTIN;NAVARRO BLANCH GERMAN;HIBERNAUX JAMES;BEDMAR DE LA CALLE JOSE MAN…
  5. 08/04/2020#5866982
    Cambio de domicilio social
    ABB ELECTRIFICATION SOLUTIONS SL. Cambio de domicilio social. C/ SAN ROMUALDO 13 (MADRID). Datos registrales. T 40255 , F 87, S 8, H M 91684, I/A 25 ( 1.04.20).

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 addressC/ SAN ROMUALDO 13 (MADRID), Madrid
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 — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector