ELEC BOSS SA

Hoja M112870· NIF A78265881

Struck off · 07/07/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELEC BOSS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 6935 · Folio 192 · Hoja M112870
StatusBaja

Activity

ELEC BOSS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/07/2011· Registered 28/06/2011· I/A 10
  2. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 10
  3. DisoluciónPublished 07/07/2011· Registered 28/06/2011· I/A 10
  4. ExtinciónPublished 07/07/2011· Registered 28/06/2011· I/A 10

Changes

  1. 07/07/2011Disolución
  2. 07/07/2011Extinción

Timeline (BORME)

  1. 07/07/2011#1292120
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELEC BOSS SA. Ceses/Dimisiones. Adm. Solid.: BONET SALINAS SANTOS ANGEL;SEGOVIA DIAZ PINTO ANGEL CARLOS. Nombramientos. Liquidador: BONET SALINAS SANTOS-ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 6935 , F 192, S 8, H M 112870, I/A…

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province