DUELECTRON SL

Hoja B117563· NIF B60634698

Struck off · 04/01/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DUELECTRON SL

NIF
Hoja registral
IRUS1000336817669
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 41698 · Folio 102 · Hoja B117563
StatusLiquidada

Activity

DUELECTRON SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 3 November 2009 to 4 January 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

  • TELSTAR SA
    Administrador Único
    Ceased on 22/12/2011

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/01/2012· Registered 22/12/2011· I/A 18
  2. NombramientosPublished 16/09/2011· Registered 05/09/2011· I/A 17
  3. RevocacionesPublished 16/09/2011· Registered 05/09/2011· I/A 16
  4. Cambio de domicilio socialPublished 31/08/2011· Registered 22/08/2011· I/A 15
  5. NombramientosPublished 24/02/2010· Registered 11/02/2010· I/A 14
  6. NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 13
  7. NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 12
  8. NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 11
  9. RevocacionesPublished 16/11/2009· Registered 02/11/2009· I/A 10
  10. NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 10
  11. Otros conceptosPublished 03/11/2009· Registered 22/10/2009· I/A 9

Changes

  1. 04/01/2012Extinción
  2. 31/08/2011Cambio de domicilio social

    AV FONT I SAGUE 55 PARC CIENT

Timeline (BORME)

  1. 04/01/2012#10423710
    Extinción
    DUELECTRON SL. Extinción. Datos registrales. T 41698 , F 102, S 8, H B 117563, I/A 18 (22.12.11).
  2. 16/09/2011#1377770
    Nombramientos
    DUELECTRON SL. Nombramientos. APODERADO: SANCHEZ SOLER JESUS. Datos registrales. T 41698 , F 101, S 8, H B 117563, I/A 17 ( 5.09.11).
  3. 16/09/2011#1377769
    Revocaciones
    DUELECTRON SL. Revocaciones. APODERADO: ROS GARCIA JAIME. Datos registrales. T 41698 , F 101, S 8, H B 117563, I/A 16 ( 5.09.11).
  4. 31/08/2011#1361667
    Cambio de domicilio social
    DUELECTRON SL. Cambio de domicilio social. AV FONT I SAGUE 55 PARC CIENT. I TECN.ORBITAL 40 (TERRASSA). Datos registrales. T 41698 , F 101, S 8, H B 117563, I/A 15 (22.08.11).
  5. 24/02/2010#604505
    Nombramientos
    DUELECTRON SL. Nombramientos. AUDIT.CUENT.: CORTES PEREZ & CIA AUDITORES SL. Datos registrales. T 27366 , F 154, S 8, H B 117563, I/A 14 (11.02.10).
  6. 16/11/2009#464840
    Nombramientos
    DUELECTRON SL. Nombramientos. APODERADO: BOVE BATLLE JUAN. Datos registrales. T 27366 , F 152, S 8, H B 117563, I/A 13 ( 2.11.09).
  7. 16/11/2009#464838
    Nombramientos
    DUELECTRON SL. Nombramientos. APODERADO: BRUGADA MARIEGES CARLOS. Datos registrales. T 27366 , F 149, S 8, H B 117563, I/A 12 ( 2.11.09).
  8. 16/11/2009#464837
    Nombramientos
    DUELECTRON SL. Nombramientos. APODERADO: ROS GARCIA JAIME. Datos registrales. T 27366 , F 149, S 8, H B 117563, I/A 11 ( 2.11.09).
  9. 16/11/2009#464835
    RevocacionesNombramientos
    DUELECTRON SL. Revocaciones. ADMINISTR.: BOVE BATLLE JUAN. Nombramientos. ADM.UNICO: TELSTAR SA. REPR.143 RRM: CAPELLA GALI ANTONI. Datos registrales. T 27366 , F 149, S 8, H B 117563, I/A 10 ( 2.11.09).
  10. 03/11/2009#449308
    Otros conceptos
    DUELECTRON SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"TELSTAR SA". Datos registrales. T 27366 , F 148, S 8, H B 117563, I/A 9 (22.10.09).

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 addressAV FONT I SAGUE 55 PARC CIENT, Terrassa, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province