EGARA AUTOMATISMES SL

Hoja B13146· NIF B59775759

Struck off · 21/01/2022Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
60 100,00 €

Legal information

Legal information for EGARA AUTOMATISMES SL

NIF
Hoja registral
IRUS1000329117052
Legal formSociedad Limitada (SL)
Share capital60 100,00 €
LocalityTerrassa
Register referenceTomo 20896 · Folio 57 · Hoja B13146
StatusLiquidada

Activity

EGARA AUTOMATISMES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 11 March 2010 to 21 January 2022, across 5 distinct types of filing. Its registered share capital is 60 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EGARA AUTOMATISMES SLCarol Nasarre RamonCarol Nasarre RamonPROMOTORA RENOM VALLES SAPROMOTORA RENOM VALL…INMOBILIARIA ROC COLOM SAINMOBILIARIA ROC COL…CAROL GESTIO I SERVEIS SLCAROL GESTIO I SERVE…

Registered actos

  1. RevocacionesPublished 21/01/2022· Registered 13/01/2022· I/A 11
  2. NombramientosPublished 21/01/2022· Registered 13/01/2022· I/A 11
  3. ExtinciónPublished 21/01/2022· Registered 13/01/2022· I/A 11
  4. NombramientosPublished 25/06/2020· Registered 16/06/2020· I/A 10
  5. RevocacionesPublished 12/12/2013· Registered 03/12/2013· I/A 9
  6. NombramientosPublished 12/12/2013· Registered 03/12/2013· I/A 9
  7. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 8
  8. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 7
  9. Ampliación de capitalPublished 11/03/2010· Registered 26/02/2010· I/A 6

Changes

  1. 21/01/2022Extinción
  2. 19/07/2013Modificaciones estatutarias

Capital · events

  1. 11/03/2010Ampliación de capital
    Resulting capital: 60 100,00 € (+48 080,00 €)

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. 21/01/2022#6772458
    RevocacionesNombramientosExtinción
    EGARA AUTOMATISMES SL. Revocaciones. ADM.UNICO: CAROL NASARRE RAMON. LIQUIDADOR: CAROL NASARRE RAMON. Nombramientos. LIQUIDADOR: CAROL NASARRE RAMON. Extinción. Datos registrales. T 20896 , F 57, S 8, H B 13146, I/A 11 (13.01.22).
  2. 25/06/2020#5919125
    Nombramientos
    EGARA AUTOMATISMES SL. Nombramientos. APODERAD.SOL: LETOSA BAGUE RUBEN. Datos registrales. T 20896 , F 55, S 8, H B 13146, I/A 10 (16.06.20).
  3. 12/12/2013#2581076
    RevocacionesNombramientos
    EGARA AUTOMATISMES SL. Revocaciones. ADMINISTR.: LETOSA VISA JOSE. Nombramientos. ADM.UNICO: CAROL NASARRE RAMON. Datos registrales. T 20896 , F 55, S 8, H B 13146, I/A 9 ( 3.12.13).
  4. 19/07/2013#2377604
    Modificaciones estatutarias
    EGARA AUTOMATISMES SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 20896 , F 55, S 8, H B 13146, I/A 8 (12.07.13).
  5. 30/05/2013#2299537
    Nombramientos
    EGARA AUTOMATISMES SL. Nombramientos. APODERADO: LETOSA VISA JOSE. Datos registrales. T 20896 , F 54, S 8, H B 13146, I/A 7 (22.05.13).
  6. 11/03/2010#628410
    Ampliación de capital
    EGARA AUTOMATISMES SL. Ampliación de capital. Capital: 48.080,00 Euros. Resultante Suscrito: 60.100,00 Euros. Datos registrales. T 20896 , F 53, S 8, H B 13146, I/A 6 (26.02.10).

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 addressPRAT DE LA RIBA, 175, BARCELONA, TERRASSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector