ELECE SA

Hoja B100581· NIF A58248766

Struck off · 13/11/2020Barcelona
Registered address :
Activity :
Fabricación de equipos de transmisión hidráulica y neumática
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECE SA

NIF
Hoja registral
IRUS1000329118568
Legal formSociedad Anónima (SA)
LocalityTerrassa
Register referenceTomo 34195 · Folio 162 · Hoja B100581
StatusLiquidada

Activity

ELECE SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de equipos de transmisión hidráulica y neumática” (CNAE 2812). The Spanish commercial register has published 9 filings for this company, from 15 June 2012 to 13 November 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2812 · Fabricación de equipos de transmisión hidráulica y neumática

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/11/2020· Registered 04/11/2020· I/A 12
  2. NombramientosPublished 13/11/2020· Registered 04/11/2020· I/A 12
  3. ExtinciónPublished 13/11/2020· Registered 04/11/2020· I/A 12
  4. RevocacionesPublished 13/11/2020· Registered 04/11/2020· I/A 11
  5. NombramientosPublished 13/11/2020· Registered 04/11/2020· I/A 11
  6. Modificaciones estatutariasPublished 13/11/2020· Registered 04/11/2020· I/A 11
  7. RevocacionesPublished 23/04/2019· Registered 11/04/2019· I/A 10
  8. NombramientosPublished 07/11/2012· Registered 25/10/2012· I/A 9
  9. Cancelaciones de oficio de nombramientosPublished 15/06/2012· Registered 30/05/2012· I/A 8

Changes

  1. 13/11/2020Extinción
  2. 13/11/2020Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2020#6116069
    RevocacionesNombramientosExtinción
    ELECE SA. Revocaciones. ADM.CONJUNTO: MAYORAL MARCET MIQUEL;FERNANDEZ ALVAREZ FRANCISCO. LIQUID.MANC.: MAYORAL MARCET MIQUEL;FERNANDEZ ALVAREZ FRANCISCO. Nombramientos. LIQUID.MANC.: MAYORAL MARCET MIQUEL;FERNANDEZ ALVAREZ FRANCISCO. Extinción. Datos…
  2. 13/11/2020#6116068
    RevocacionesNombramientosModificaciones estatutarias
    ELECE SA. Revocaciones. CONSEJERO: MAYORAL MARCET MIQUEL. PRESIDENTE: MAYORAL MARCET MIQUEL. CONS. DELEG.: MAYORAL MARCET MIQUEL. CONSEJERO: FERNANDEZ ALVAREZ FRANCISCO. SECRETARIO: FERNANDEZ ALVAREZ FRANCISCO. Nombramientos. ADM.CONJUNTO: MAYORAL MA…
  3. 23/04/2019#5366626
    Revocaciones
    ELECE SA. Revocaciones. CONSEJERO: CODINA BOVE MARIA ESPERANZA. Datos registrales. T 34195 , F 161, S 8, H B 100581, I/A 10 (11.04.19).
  4. 07/11/2012#1973170
    Nombramientos
    ELECE SA. Nombramientos. CONSEJERO: MAYORAL MARCET MIQUEL. PRESIDENTE: MAYORAL MARCET MIQUEL. CONS. DELEG.: MAYORAL MARCET MIQUEL. CONSEJERO: FERNANDEZ ALVAREZ FRANCISCO. SECRETARIO: FERNANDEZ ALVAREZ FRANCISCO. CONSEJERO: CODINA BOVE MARIA ESPERANZA…
  5. 15/06/2012#1770964
    Cancelaciones de oficio de nombramientos
    ELECE SA. Cancelaciones de oficio de nombramientos. CONSEJERO: MAYORAL MARCET MIQUEL;FERNANDEZ ALVAREZ FRANCISCO;RUIZ PEÑA VICENTE;CODINA BOVE MARIA ESPERANZA. PRESIDENTE: MAYORAL MARCET MIQUEL. SECRETARIO: FERNANDEZ ALVAREZ FRANCISCO. CONS. DELEG.: …

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 addressGASOMETRO, S/N, BARCELONA, TERRASSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de equipos de transmisión hidráulica y neumática — are listed together.

Prospect this sectorAll companies in this sector