ACABADOS PRELECTRONIC SL
Hoja B350191· NIF B64573108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Lopez Jose Antonio
Legal information
Legal information for ACABADOS PRELECTRONIC SL
Activity
ACABADOS PRELECTRONIC SL is a Sociedad Limitada (SL) with its registered office in Piera (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 5 October 2010 to 14 April 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Lopez Jose AntonioSince 11/05/2012Administrador Único
Former
- Bosch Fortuny MarcCeased on 01/02/2012Administrador Solidario
- Bosch Morera JaimeCeased on 28/07/2011ADMINISTR.Administrador
Authorised representatives
Current
- Pech Curutchet PedroSince 13/06/2012Apoderado
- Vargas Moreno RafaelSince 13/06/2012Apoderado
- Mestres Leon JosepSince 01/02/2012Apoderado
Former
- Rodriguez Sanchez MarceloCeased on 13/06/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 10
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 9
- RevocacionesPublished 22/06/2012· Registered 13/06/2012· I/A 8
- NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 7
- RevocacionesPublished 23/05/2012· Registered 11/05/2012· I/A 6
- NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 6
- Cambio de domicilio socialPublished 23/05/2012· Registered 11/05/2012· I/A 6
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 5
- RevocacionesPublished 13/02/2012· Registered 01/02/2012· I/A 4
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 4
- RevocacionesPublished 28/07/2011· Registered 15/07/2011· I/A 3
- NombramientosPublished 05/10/2010· Registered 22/09/2010· I/A 2
Changes
- 23/05/2012Cambio de domicilio social
CL SANT CRISTOFOL 46 P.1 DESPACHO 20 (PIERA)
Timeline (BORME)
- 14/04/2016#3811405
ACABADOS PRELECTRONIC SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 4 DE FEBRERO DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 39668 , F 174, S 8, H B 350191, I/A 11 ( 5.04.16).
- 11/06/2015#3360593
ACABADOS PRELECTRONIC SL. Otros conceptos: INHABILITACION DE DON RAFAEL VARGAS MORENO.FECHA INICIO:20/02/2015;FECHA EXTINCION:14/04/2016,EN VIRTUD DE SENTENCIA FIRME DE FECHA 28/05/2013 JUZGADO PENAL 7 DE BARCELONA. Datos registrales. T 39668 , F 174… - 22/06/2012#1781455Nombramientos
ACABADOS PRELECTRONIC SL. Nombramientos. APODERADO: VARGAS MORENO RAFAEL. Datos registrales. T 39668 , F 174, S 8, H B 350191, I/A 10 (13.06.12).
- 22/06/2012#1781453Nombramientos
ACABADOS PRELECTRONIC SL. Nombramientos. APODERADO: PECH CURUTCHET PEDRO. Datos registrales. T 39668 , F 173, S 8, H B 350191, I/A 9 (13.06.12).
- 22/06/2012#1781451Revocaciones
ACABADOS PRELECTRONIC SL. Revocaciones. APODERADO: RODRIGUEZ SANCHEZ MARCELO. Datos registrales. T 39668 , F 173, S 8, H B 350191, I/A 8 (13.06.12).
- 01/06/2012#1750749Nombramientos
ACABADOS PRELECTRONIC SL. Nombramientos. APODERADO: MESTRES LEON JOSEP. Datos registrales. T 39668 , F 172, S 8, H B 350191, I/A 7 (21.05.12).
- 23/05/2012#1734107RevocacionesNombramientosCambio de domicilio social
ACABADOS PRELECTRONIC SL. Revocaciones. ADM.UNICO: MESTRES LEON JOSEP. Nombramientos. ADM.UNICO: FERNANDEZ LOPEZ JOSE ANTONIO. Cambio de domicilio social. CL SANT CRISTOFOL 46 P.1 DESPACHO 20 (PIERA). Datos registrales. T 39668 , F 172, S 8, H B 3501… - 13/02/2012#1588721Nombramientos
ACABADOS PRELECTRONIC SL. Nombramientos. APODERADO: RODRIGUEZ SANCHEZ MARCELO. Datos registrales. T 39668 , F 171, S 8, H B 350191, I/A 5 ( 1.02.12).
- 13/02/2012#1588720RevocacionesNombramientos
ACABADOS PRELECTRONIC SL. Revocaciones. ADM.SOLIDAR.: BOSCH FORTUNY MARC. Nombramientos. ADM.UNICO: MESTRES LEON JOSEP. Datos registrales. T 39668 , F 171, S 8, H B 350191, I/A 4 ( 1.02.12).
- 28/07/2011#1317684Revocaciones
ACABADOS PRELECTRONIC SL. Revocaciones. ADMINISTR.: BOSCH MORERA JAIME. Datos registrales. T 39668 , F 171, S 8, H B 350191, I/A 3 (15.07.11).
- 05/10/2010#897414Nombramientos
ACABADOS PRELECTRONIC SL. Nombramientos. ADM.SOLIDAR.: BOSCH FORTUNY MARC. Datos registrales. T 39668 , F 170, S 8, H B 350191, I/A 2 (22.09.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.