EICONS TARREGA SL
Hoja L13020· NIF B25473083
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EICONS TARREGA SL
Activity
EICONS TARREGA SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 12 filings for this company, from 20 March 2013 to 31 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Former
- Segui Altisent Maria DolorsCeased on 16/07/2020Administrador Solidario
- GRUP SEGUI ALTISENT SLCeased on 04/07/2013Administrador Único
- Segui Altisent JordiCeased on 23/01/2023Liquidador
Authorised representatives
Former
- Segui Altisent MontserratCeased on 23/01/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 23/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JENIM INVERSIONS 2012 SL100 %Vigente
Legal entity · since 23/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2023· Registered 23/01/2023· I/A 7
- RevocacionesPublished 31/01/2023· Registered 23/01/2023· I/A 7
- NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 7
- DisoluciónPublished 31/01/2023· Registered 23/01/2023· I/A 7
- ExtinciónPublished 31/01/2023· Registered 23/01/2023· I/A 7
- Declaración de unipersonalidadPublished 23/07/2020· Registered 16/07/2020· I/A 6
- Ceses/DimisionesPublished 23/07/2020· Registered 16/07/2020· I/A 5
- NombramientosPublished 23/07/2020· Registered 16/07/2020· I/A 5
- Ceses/DimisionesPublished 11/07/2013· Registered 04/07/2013· I/A 4
- NombramientosPublished 11/07/2013· Registered 04/07/2013· I/A 4
- Modificaciones estatutariasPublished 11/07/2013· Registered 04/07/2013· I/A 4
Changes
- 31/01/2023Disolución
- 31/01/2023Extinción
- 23/07/2020Declaración de unipersonalidad
JENIM INVERSIONS 2012 SL
- 11/07/2013Modificaciones estatutarias
Timeline (BORME)
- 31/01/2023#7360345Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
EICONS TARREGA SL. Ceses/Dimisiones. Adm. Unico: SEGUI ALTISENT JORDI. Liquidador: SEGUI ALTISENT JORDI. Revocaciones. Apoderado: SEGUI ALTISENT MONTSERRAT. Nombramientos. Liquidador: SEGUI ALTISENT JORDI. Disolución. Voluntaria. Extinción. Datos reg… - 23/07/2020#5963082Declaración de unipersonalidad
EICONS TARREGA SL. Declaración de unipersonalidad. Socio único: JENIM INVERSIONS 2012 SL. Datos registrales. T 686 , F 53, S 8, H L 13020, I/A 6 (16.07.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 23/07/2020#5963081Ceses/DimisionesNombramientos
EICONS TARREGA SL. Ceses/Dimisiones. Adm. Solid.: SEGUI ALTISENT JORDI;SEGUI ALTISENT MARIA DOLORS. Nombramientos. Adm. Unico: SEGUI ALTISENT JORDI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 11/07/2013#2366517Ceses/DimisionesNombramientosModificaciones estatutarias
EICONS TARREGA SL. Ceses/Dimisiones. Adm. Unico: GRUP SEGUI ALTISENT SL. Nombramientos. Adm. Solid.: SEGUI ALTISENT JORDI;SEGUI ALTISENT MARIA DOLORS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad… - 20/03/2013#2183467
EICONS TARREGA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 686 , F 52, S 8, H L 13020, I/A 3 (11.03.13).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.