ECLISSE IBERIA SL

Hoja B351290

VigenteBarcelona

Legal form :: Sociedad Limitada (SL)
Directors :: Bayes Bachero Aleix, Eclisse Srl, Llobet Pujals Francisco

Legal information

Legal information for ECLISSE IBERIA SL

NIF ·

Hoja registral

Legal formSociedad Limitada (SL)

StatusVigente

Activity

ECLISSE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 28 January 2010 to 14 June 2017, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Bayes Bachero Aleix
PresidenteConsejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
Since 05/11/2012
Eclisse Srl
Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejero
Since 05/11/2012
Llobet Pujals Francisco
Consejero Delegado Mancomunado y SolidarioCONS.DEL.M/SConsejeroSecretario
Since 03/04/2014

Former

Bayes Bachero Mireia
Consejero DelegadoConsejero Delegado MancomunadoConsejeroSecretario
Ceased on 26/03/2014

Directors network map

Loading…

Registered actos

RevocacionesPublished 14/06/2017· Registered 06/06/2017· I/A 6
NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 6
RevocacionesPublished 03/04/2014· Registered 26/03/2014· I/A 5
NombramientosPublished 03/04/2014· Registered 26/03/2014· I/A 5
RevocacionesPublished 05/11/2012· Registered 23/10/2012· I/A 4
NombramientosPublished 05/11/2012· Registered 23/10/2012· I/A 4
RevocacionesPublished 28/01/2010· Registered 18/01/2010· I/A 3
NombramientosPublished 28/01/2010· Registered 18/01/2010· I/A 3

Timeline (BORME)

14/06/2017#4416609

RevocacionesNombramientos

ECLISSE IBERIA SL. Revocaciones. CONSEJERO: BAYES BACHERO ALEIX. PRESIDENTE: BAYES BACHERO ALEIX. CONS.DEL.M/S: BAYES BACHERO ALEIX. CONSEJERO: LLOBET PUJALS FRANCISCO. SECRETARIO: LLOBET PUJALS FRANCISCO. CONS.DEL.M/S: LLOBET PUJALS FRANCISCO. CONSE…

03/04/2014#2749073

RevocacionesNombramientos

ECLISSE IBERIA SL. Revocaciones. CONSEJERO: BAYES BACHERO ALEIX. PRESIDENTE: BAYES BACHERO ALEIX. CONS. DELEG.: BAYES BACHERO ALEIX. CONS.DEL.MAN: BAYES BACHERO ALEIX. CONSEJERO: BAYES BACHERO MIREIA. SECRETARIO: BAYES BACHERO MIREIA. CONS. DELEG.: B…

05/11/2012#1968353

RevocacionesNombramientos

ECLISSE IBERIA SL. Revocaciones. CONSEJERO: BAYES BACHERO ALEIX. PRESIDENTE: BAYES BACHERO ALEIX. CONSEJERO: BAYES BACHERO MIREIA. SECRETARIO: BAYES BACHERO MIREIA. CONSEJERO: ECLISSE SRL. Nombramientos. CONSEJERO: BAYES BACHERO ALEIX. PRESIDENTE: BA…

28/01/2010#560972

RevocacionesNombramientos

ECLISSE IBERIA SL. Revocaciones. CONSEJERO: BAYES BACHERO ALEIX. PRESIDENTE: BAYES BACHERO ALEIX. CONS. DELEG.: BAYES BACHERO ALEIX. CONSEJERO: BAYES BACHERO MIREIA. SECRETARIO: BAYES BACHERO MIREIA. CONSEJERO: ECLISSE SRL. CONS. DELEG.: BAYES BACHER…

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 addressBarcelona

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