ECA PREVEN SA

Hoja B158604· NIF A17032152

Struck off · 18/01/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ECA PREVEN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySant Cugat del Vallès
Register referenceTomo 38720 · Folio 146 · Hoja B158604
StatusBaja

Activity

ECA PREVEN SA is a Sociedad Anónima (SA) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 23 September 2009 to 18 January 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 18/01/2013· Registered 08/01/2013· I/A 39
  2. RevocacionesPublished 10/07/2012· Registered 28/06/2012· I/A 38
  3. NombramientosPublished 23/03/2012· Registered 07/03/2012· I/A 37
  4. NombramientosPublished 23/03/2012· Registered 07/03/2012· I/A 36
  5. NombramientosPublished 23/03/2012· Registered 07/03/2012· I/A 35
  6. RevocacionesPublished 09/03/2012· Registered 27/02/2012· I/A 34
  7. NombramientosPublished 09/03/2012· Registered 27/02/2012· I/A 34
  8. Modificaciones estatutariasPublished 09/03/2012· Registered 27/02/2012· I/A 34
  9. RevocacionesPublished 22/08/2011· Registered 08/08/2011· I/A 33
  10. NombramientosPublished 22/08/2011· Registered 08/08/2011· I/A 33
  11. Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 32
  12. RevocacionesPublished 23/09/2009· Registered 09/09/2009· I/A 31

Changes

  1. 18/01/2013Extinción
  2. 09/03/2012Modificaciones estatutarias
  3. 30/03/2010Cambio de domicilio social

    AV CAN FATJO DELS AURONS,9,PARQUE EMPRESARIAL,A7 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 18/01/2013#2076337
    Extinción
    ECA PREVEN SA. Extinción. Datos registrales. T 38720 , F 146, S 8, H B 158604, I/A 39 ( 8.01.13).
  2. 10/07/2012#1808497
    Revocaciones
    ECA PREVEN SA. Revocaciones. APODERADO: JIMENEZ RAMIREZ MANUEL. Datos registrales. T 38720 , F 146, S 8, H B 158604, I/A 38 (28.06.12).
  3. 23/03/2012#1653350
    Nombramientos
    ECA PREVEN SA. Nombramientos. APODERADO: PLANAS SACRISTAN ALFONSO. Datos registrales. T 38720 , F 145, S 8, H B 158604, I/A 37 ( 7.03.12).
  4. 23/03/2012#1653349
    Nombramientos
    ECA PREVEN SA. Nombramientos. APODERADO: RISUEÑO ALTIER JORGE FELIPE. Datos registrales. T 38720 , F 143, S 8, H B 158604, I/A 36 ( 7.03.12).
  5. 23/03/2012#1653344
    Nombramientos
    ECA PREVEN SA. Nombramientos. APODERADO: ROURA SUÑER JOSEP. Datos registrales. T 38720 , F 143, S 8, H B 158604, I/A 35 ( 7.03.12).
  6. 09/03/2012#1631831
    RevocacionesNombramientosModificaciones estatutarias
    ECA PREVEN SA. Revocaciones. ADM.SOLIDAR.: MEDINA FERNANDEZ REGATILLO MANUEL;ROURA SUÑER JOSEP. Nombramientos. ADM.UNICO: MANGLANO BORSO DI CARMINATI JOSE LUIS. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINIS…
  7. 22/08/2011#1349838
    RevocacionesNombramientos
    ECA PREVEN SA. Revocaciones. ADM.SOLIDAR.: ANTON ALLAS JOSE LUIS. Nombramientos. ADM.SOLIDAR.: ROURA SUÑER JOSEP. Datos registrales. T 38720 , F 142, S 8, H B 158604, I/A 33 ( 8.08.11).
  8. 30/03/2010#655452
    Cambio de domicilio social
    ECA PREVEN SA. Cambio de domicilio social. AV CAN FATJO DELS AURONS,9,PARQUE EMPRESARIAL,A7 (SANT CUGAT DEL VALLES). Datos registrales. T 38720 , F 142, S 8, H B 158604, I/A 32 (17.03.10).
  9. 23/09/2009#394340
    Revocaciones
    ECA PREVEN SA. Revocaciones. ADM.SOLIDAR.: ROCH NOGUERA RAMON. Datos registrales. T 38720 , F 142, S 8, H B 158604, I/A 31 ( 9.09.09).

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 CAN FATJO DELS AURONS, 9, PARQUE EMPRESARIAL, A7 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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