BOMBAS ELECTRICAS SA

Hoja GI9760· NIF A08214231

Struck off · 09/02/2011Girona
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOMBAS ELECTRICAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 506 · Folio 141 · Hoja GI9760
StatusBaja

Activity

BOMBAS ELECTRICAS SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 6 February 2009 to 9 February 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/02/2011· Registered 24/01/2011· I/A 38
  2. ExtinciónPublished 09/02/2011· Registered 24/01/2011· I/A 38
  3. Ceses/DimisionesPublished 04/02/2011· Registered 24/01/2011· I/A 38
  4. Ceses/DimisionesPublished 25/08/2010· Registered 16/08/2010· I/A 37
  5. RevocacionesPublished 25/08/2010· Registered 16/08/2010· I/A 37
  6. NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 37
  7. ReeleccionesPublished 06/02/2009· Registered 27/01/2009· I/A 36

Changes

  1. 09/02/2011Disolución
  2. 09/02/2011Extinción

Timeline (BORME)

  1. 09/02/2011#1061723
    DisoluciónExtinción
    BOMBAS ELECTRICAS SA. Disolución. Fusion. Extinción. Datos registrales. T 506 , F 141, S 8, H GI 9760, I/A 38 (24.01.11).
  2. 04/02/2011#1053703
    Ceses/Dimisiones
    BOMBAS ELECTRICAS SA. Ceses/Dimisiones. Adm. Solid.: MARIA ROSA DARANAS MATAMALA;ROSA PAGES MASO;SYTELL LOGISTIC SYSTEM SL. Datos registrales. T 506 , F 141, S 8, H GI 9760, I/A 38 (24.01.11).
  3. 25/08/2010#856120
    Ceses/DimisionesRevocacionesNombramientos
    BOMBAS ELECTRICAS SA. Ceses/Dimisiones. Adm. Solid.: SYTELL LOGISTIC SYSTEM SL;JOSEP PAGES PAGES;JUAN FONTFREDA CASTAÑER;MARIA MATAMALA DALMAU;JOAN FONTFREDA PUIG. Revocaciones. Apoderado: MIGUEL PLANAS FONT;XABE CASELLAS AMPARO. Nombramientos. Adm. …
  4. 06/02/2009#56502
    Reelecciones
    BOMBAS ELECTRICAS SA. Reelecciones. Auditor: GPM AUDITORS ASSOCIATS SL. Datos registrales. T 506 , F 141, S 8, H GI 9760, I/A 36 (27.01.09).

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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province