EGARCERAMIC SL
Hoja B307705· NIF B63872857
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Urbano Ruiz Silvia
Legal information
Legal information for EGARCERAMIC SL
Activity
EGARCERAMIC SL is a Sociedad Limitada (SL) with its registered office in Sant Vicenç de Castellet (Barcelona, Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 8 filings for this company, from 6 November 2015 to 17 February 2022, across 5 distinct types of filing.
Economic activity (CNAE)
7420 · Actividades de fotografía
Directors and representatives
Directors
Current
- Urbano Ruiz SilviaSince 03/02/2022Administrador ÚnicoLiquidador
Former
- Beltran Urbano MireiaCeased on 03/02/2022Administrador Único
- Beltran Mora AntonioCeased on 12/08/2020Administrador Único
Directors network map
Registered actos
Changes
- 10/02/2022Modificaciones estatutarias
- 19/08/2020Cambio de domicilio social
CL CRISTOFOL COLOM NUM.1-B P.1 (SANT VICENC DE CASTELLET)
- 06/11/2015Cambio de domicilio social
CL MARIA AURELIA CAPMANY,S/N,NAVE D2 (SANT VICENC DE CASTELLET)
Timeline (BORME)
- 17/02/2022#6816136Fe de erratas
EGARCERAMIC SL. Fe de erratas: En el BORME no.28/2022 y con referencia 60328 SE RECTIFICA EN CUANTO AL CARGO DE URBANO RUIZ SILVIA, DONDE SE LEE "LIQUIDADOR" DEBE LEERSE: "ADM.UNICO". Datos registrales. T 37659 , F 210, S 8, H B 307705, I/A 6 ( 3.02.… - 10/02/2022#6804976RevocacionesNombramientosModificaciones estatutarias
EGARCERAMIC SL. Revocaciones. ADM.UNICO: BELTRAN URBANO MIREIA. Nombramientos. LIQUIDADOR: URBANO RUIZ SILVIA. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37659 , F 210, S 8… - 19/08/2020#5999467RevocacionesNombramientosCambio de domicilio social
EGARCERAMIC SL. Revocaciones. ADM.UNICO: BELTRAN MORA ANTONIO. Nombramientos. ADM.UNICO: BELTRAN URBANO MIREIA. Cambio de domicilio social. CL CRISTOFOL COLOM NUM.1-B P.1 (SANT VICENC DE CASTELLET). Datos registrales. T 37659 , F 209, S 8, H B 307705… - 06/11/2015#3574220Cambio de domicilio social
EGARCERAMIC SL. Cambio de domicilio social. CL MARIA AURELIA CAPMANY,S/N,NAVE D2 (SANT VICENC DE CASTELLET). Datos registrales. T 37659 , F 209, S 8, H B 307705, I/A 4 (29.10.15).
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
Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.