EKILATER SA

Hoja B52448· NIF A08544926

Struck off · 04/07/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EKILATER SA

NIF
Hoja registral
IRUS1000329104458
Legal formSociedad Anónima (SA)
LocalityRipollet
Register referenceTomo 43034 · Folio 212 · Hoja B52448
StatusLiquidada

Activity

EKILATER SA is a Sociedad Anónima (SA) with its registered office in Ripollet (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 17 August 2010 to 4 July 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 04/07/2014· Registered 27/06/2014· I/A 18
  2. ExtinciónPublished 04/07/2014· Registered 27/06/2014· I/A 18
  3. Otros conceptosPublished 11/06/2013· Registered 03/06/2013· I/A 17
  4. RevocacionesPublished 04/10/2012· Registered 25/09/2012· I/A 16
  5. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 16
  6. DisoluciónPublished 04/10/2012· Registered 25/09/2012· I/A 16
  7. RevocacionesPublished 13/03/2012· Registered 02/03/2012· I/A 15
  8. Modificaciones estatutariasPublished 13/03/2012· Registered 02/03/2012· I/A 15
  9. RevocacionesPublished 22/08/2011· Registered 10/08/2011· I/A 14
  10. NombramientosPublished 22/08/2011· Registered 10/08/2011· I/A 14
  11. Modificaciones estatutariasPublished 17/08/2010· Registered 04/08/2010· I/A 13

Changes

  1. 04/07/2014Extinción
  2. 04/10/2012Disolución
  3. 13/03/2012Modificaciones estatutarias
  4. 17/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2014#2877246
    RevocacionesExtinción
    EKILATER SA. Revocaciones. ADM.CONCURS.: JAVIER DOS SANTOS VANQUINHAS FACTOR. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 88/2012, AUTO FIRME DE FECHA 23/05/2014, CONCLUSION DEL CONCURSO VOLUNTARIO DE LA SOCIE…
  2. 11/06/2013#2317581
    Otros conceptos
    EKILATER SA. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 88/2012, AUTOS FIRMES DE FECHAS 13/06/2012: APROBACION DEL PLAN DE LIQUIDACION Y 14/05/2013: ARCHIVO PIEZA DE CALIFICACION. Datos registrales. T 43034 ,…
  3. 04/10/2012#1921451
    RevocacionesNombramientosDisolución
    EKILATER SA. Revocaciones. ADM.UNICO: ARASANZ CLOP JORGE. Nombramientos. ADM.CONCURS.: JAVIER DOS SANTOS VANQUINHAS FACTOR. Otros conceptos: JUZGADO MERCANTIL 7 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 88/2012, AUTO FIRME DE FECHA 29/02/2012, …
  4. 13/03/2012#1637848
    RevocacionesModificaciones estatutarias
    EKILATER SA. Revocaciones. ADM.SOLIDAR.: ARASANZ GAUCHIA BERNAT. Modificaciones estatutarias. ART.16.-ESTRUCTURA DEL ORGANO ADMINISTRACION SOCIAL. Datos registrales. T 6445 , F 149, S 8, H B 52448, I/A 15 ( 2.03.12).
  5. 22/08/2011#1350423
    RevocacionesNombramientos
    EKILATER SA. Revocaciones. ADM.SOLIDAR.: ARASANZ CLOP JORGE;ARASANZ GAUCHIA BERNAT. Nombramientos. ADM.SOLIDAR.: ARASANZ CLOP JORGE;ARASANZ GAUCHIA BERNAT. Datos registrales. T 6445 , F 149, S 8, H B 52448, I/A 14 (10.08.11).
  6. 17/08/2010#847524
    Modificaciones estatutarias
    EKILATER SA. Desembolso de dividendos pasivos. Desembolsado: 18.030,36 Euros. Modificaciones estatutarias. ARTICULO 7: PRORROGA DEL PLAZO PARA EL DESEMBOLSO DE DIVIDENDOS PASIVOS. Datos registrales. T 6445 , F 148, S 8, H B 52448, I/A 13 ( 4.08.10).

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 addressBESOS, 13-14 POLIGONO IND. CADESBANK, BARCELONA, RIPOLLET
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