ELCON IBERICA SA

Hoja B5283· NIF A59388124

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Esteban Esteve Ruyman, Martinus Henricus Welten

Legal information

Legal information for ELCON IBERICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityLliçà de Vall
Phone
Register referenceTomo 20349 · Folio 218 · Hoja B5283
StatusVigente

Activity

ELCON IBERICA SA is a Sociedad Anónima (SA) with its registered office in Lliçà de Vall (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 3 April 2014 to 8 March 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ELCON IBERICA SAEsteban Esteve RuymanEsteban Esteve RuymanMartinus Henricus WeltenMartinus Henricus We…RED RUM PRODUCTIONS SLRED RUM PRODUCTIONS …IMPOSIBLE FILMS SLIMPOSIBLE FILMS SLALUMAPLAS MAQUINARIA Y SERVICIO TECNICO S.LALUMAPLAS MAQUINARIA…ESPAIS EN LLOGUER E&N S.LESPAIS EN LLOGUER E&…

Registered actos

  1. RevocacionesPublished 08/03/2024· Registered 29/02/2024· I/A 19
  2. NombramientosPublished 08/03/2024· Registered 29/02/2024· I/A 19
  3. Cambio de domicilio socialPublished 08/03/2024· Registered 29/02/2024· I/A 19
  4. NombramientosPublished 10/08/2018· Registered 03/08/2018· I/A 18
  5. RevocacionesPublished 03/04/2014· Registered 27/03/2014· I/A 17
  6. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 17
  7. RevocacionesPublished 03/04/2014· Registered 27/03/2014· I/A 16
  8. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 16

Changes

  1. 08/03/2024Cambio de domicilio social

    CL XOPS NUM.2, NAVE 28, PG.IND.BATZACS (LLISSA DE VALL)

Timeline (BORME)

  1. 08/03/2024#7974933
    RevocacionesNombramientosCambio de domicilio social
    ELCON IBERICA SA. Revocaciones. ADM.CONJUNTO: PIETER MEIJER;ESTEBAN ESTEVE RUYMAN. Nombramientos. ADM.CONJUNTO: ESTEBAN ESTEVE RUYMAN;MARTINUS HENRICUS WELTEN. Cambio de domicilio social. CL XOPS NUM.2, NAVE 28, PG.IND.BATZACS (LLISSA DE VALL). Datos…
  2. 10/08/2018#5007178
    Nombramientos
    ELCON IBERICA SA. Nombramientos. ADM.CONJUNTO: PIETER MEIJER;ESTEBAN ESTEVE RUYMAN. Datos registrales. T 20349 , F 218, S 8, H B 5283, I/A 18 ( 3.08.18).
  3. 03/04/2014#2749041
    RevocacionesNombramientos
    ELCON IBERICA SA. Revocaciones. APODERADO: ESTEBAN ROCA JAVIER. Nombramientos. APODERAD.SOL: RUYMAN ESTEBAN ESTEVE. Datos registrales. T 20349 , F 218, S 8, H B 5283, I/A 17 (27.03.14).
  4. 03/04/2014#2749037
    RevocacionesNombramientos
    ELCON IBERICA SA. Revocaciones. ADM.CONJUNTO: ESTEBAN ROCA JAVIER;PIETER MEIJER. Nombramientos. ADM.CONJUNTO: PIETER MEIJER;ESTEBAN ESTEVE RUYMAN. Datos registrales. T 20349 , F 217, S 8, H B 5283, I/A 16 (27.03.14).

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 addressCL XOPS NUM.2, NAVE 28, PG.IND.BATZACS (LLISSA DE VALL), Lliçà de Vall, Barcelona
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