ARISTON ELECTRONICA SA

Hoja B35770· NIF A58442310

Struck off · 05/03/2018Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)
Share capital :
60 212,04 €

Legal information

Legal information for ARISTON ELECTRONICA SA

NIF
Hoja registral
IRUS1000324055664
Legal formSociedad Anónima (SA)
Share capital60 212,04 €
LocalityBarcelona
Register referenceTomo 22299 · Folio 90 · Hoja B35770
StatusLiquidada

Activity

ARISTON ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). 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 5 filings for this company, from 12 June 2012 to 5 March 2018, across 4 distinct types of filing. Its registered share capital is 60 212,04 €. 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

Directors network map

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Registered actos

  1. ExtinciónPublished 05/03/2018· Registered 22/02/2018· I/A 18
  2. Ampliación de capitalPublished 30/06/2017· Registered 23/06/2017· I/A 17
  3. NombramientosPublished 26/04/2017· Registered 18/04/2017· I/A 16
  4. Modificaciones estatutariasPublished 03/04/2013· Registered 22/03/2013· I/A 15
  5. NombramientosPublished 12/06/2012· Registered 01/06/2012· I/A 14

Changes

  1. 05/03/2018Extinción
  2. 03/04/2013Modificaciones estatutarias

Capital · events

  1. 30/06/2017Ampliación de capital
    Resulting capital: 60 212,04 €

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)

  1. 05/03/2018#4777168
    Extinción
    ARISTON ELECTRONICA SA. Extinción. Datos registrales. T 22299 , F 90, S 8, H B 35770, I/A 18 (22.02.18).
  2. 30/06/2017#4442698
    Ampliación de capital
    ARISTON ELECTRONICA SA. Ampliación de capital. Suscrito: 12,04 Euros. Desembolsado: 12,04 Euros. Resultante Suscrito: 60.212,04 Euros. Resultante Desembolsado: 60.212,04 Euros. Datos registrales. T 22299 , F 90, S 8, H B 35770, I/A 17 (23.06.17).
  3. 26/04/2017#4350153
    Nombramientos
    ARISTON ELECTRONICA SA. Nombramientos. ADM.UNICO: CARRIERE JORDANA MARC. Datos registrales. T 22299 , F 90, S 8, H B 35770, I/A 16 (18.04.17).
  4. 03/04/2013#2206281
    Modificaciones estatutarias
    ARISTON ELECTRONICA SA. Modificaciones estatutarias. ADICION ART.10 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22299 , F 89, S 8, H B 35770, I/A 15 (22.03.13).
  5. 12/06/2012#1764789
    Nombramientos
    ARISTON ELECTRONICA SA. Nombramientos. ADM.UNICO: CARRIERE JORDANA MARC. Datos registrales. T 22299 , F 89, S 8, H B 35770, I/A 14 ( 1.06.12).

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 addressGRAN VIA DE LES CORTS CATALANES, 581, BARCELONA
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