CELECTRA SOCIEDAD LIMITADA

Hoja T41903· NIF B55522452

Struck off · 03/09/2013Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
22/10/2010

Legal information

Legal information for CELECTRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000415111139
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date22/10/2010
Register referenceTomo 2576 · Folio 20 · Hoja T41903
StatusLiquidada

Activity

CELECTRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 22 October 2010. The Spanish commercial register has published 9 filings for this company, from 22 October 2010 to 3 September 2013, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La fabricación, comercialización e instalacion de maquinaria industrial. La comercializacion y distribución de material y equipamiento electrico y electrónico.-Domicilio: PLAZA MAYOR, 25, 2º (PRADES).

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CELECTRA SOCIEDAD LIM…Coll Rovira EugeniColl Rovira Eugeni

Registered actos

  1. Ceses/DimisionesPublished 03/09/2013· Registered 26/08/2013· I/A 3
  2. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 3
  3. DisoluciónPublished 03/09/2013· Registered 26/08/2013· I/A 3
  4. ExtinciónPublished 03/09/2013· Registered 26/08/2013· I/A 3
  5. Ceses/DimisionesPublished 03/11/2011· Registered 25/10/2011· I/A 2
  6. NombramientosPublished 03/11/2011· Registered 25/10/2011· I/A 2
  7. Modificaciones estatutariasPublished 03/11/2011· Registered 25/10/2011· I/A 2
  8. ConstituciónPublished 22/10/2010· Registered 13/10/2010· I/A 1
  9. NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 1

Changes

  1. 03/09/2013Disolución
  2. 03/09/2013Extinción
  3. 03/11/2011Modificaciones estatutarias

Capital · events

  1. 22/10/2010Constitución
    Initial capital: 6 000,00 €

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)

  1. 03/09/2013#2437326
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CELECTRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: COLL ROVIRA EUGENI. Nombramientos. Liquidador: COLL ROVIRA EUGENI. Disolución. Voluntaria. Extinción. Datos registrales. T 2576 , F 20, S 8, H T 41903, I/A 3 (26.08.13).
  2. 03/11/2011#1441574
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CELECTRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: COLL ROVIRA EUGENI;CABALLE GONZALEZ JOAN. Nombramientos. Adm. Unico: COLL ROVIRA EUGENI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  3. 22/10/2010#918291
    ConstituciónNombramientos
    CELECTRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.09.10. Objeto social: La fabricación, comercialización e instalacion de maquinaria industrial. La comercializacion y distribución de material y equipamiento electrico y electrónico.…

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 2010

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 addressPLAZA MAYOR, 25, 2º (PRADES), Tarragona
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 — Tarragona — are listed together, with their address.

Prospect this province