ELECHIP SA

Hoja B62572· NIF A58467952

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Arques Pous Maria Susana

Legal information

Legal information for ELECHIP SA

NIF
Hoja registral
IRUS1000329177482
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 9018 · Folio 137 · Hoja B62572
StatusVigente

Activity

ELECHIP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 14 November 2012 to 30 November 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECHIP SAArques Pous Maria SusanaArques Pous Maria Su…

Registered actos

  1. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 10
  2. NombramientosPublished 06/05/2022· Registered 25/04/2022· I/A 9
  3. Cancelaciones de oficio de nombramientosPublished 04/05/2022· Registered 25/04/2022· I/A 7
  4. Cancelaciones de oficio de nombramientosPublished 26/11/2012· Registered 31/10/2012· I/A 6
  5. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 8
  6. NombramientosPublished 14/11/2012· Registered 31/10/2012· I/A 7

Timeline (BORME)

  1. 30/11/2022#7269986
    Nombramientos
    ELECHIP SA. Nombramientos. APODERAD.SOL: POUS BATLLE MARIA DOLORES. Datos registrales. T 9018 , F 137, S 8, H B 62572, I/A 10 (23.11.22).
  2. 06/05/2022#6946039
    Nombramientos
    ELECHIP SA. Nombramientos. ADM.UNICO: ARQUES POUS MARIA SUSANA. Datos registrales. T 9018 , F 137, S 8, H B 62572, I/A 9 (25.04.22).
  3. 04/05/2022#6940061
    Cancelaciones de oficio de nombramientos
    ELECHIP SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: POUS BATLLE MARIA DOLORES. Datos registrales. T 9018 , F 136, S 8, H B 62572, I/A 7 N (25.04.22).
  4. 26/11/2012#2001222
    Cancelaciones de oficio de nombramientos
    ELECHIP SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: POUS BATLLE MARIA DOLORES. Datos registrales. T 9018 , F 136, S 8, H B 62572, I/A 6 N (31.10.12).
  5. 14/11/2012#1981334
    Nombramientos
    ELECHIP SA. Nombramientos. APODERADO: ARQUES POUS MARIA SUSANA. Datos registrales. T 9018 , F 136, S 8, H B 62572, I/A 8 (31.10.12).
  6. 14/11/2012#1981333
    Nombramientos
    ELECHIP SA. Nombramientos. ADM.UNICO: POUS BATLLE MARIA DOLORES. Datos registrales. T 9018 , F 136, S 8, H B 62572, I/A 7 (31.10.12).

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 addressCAPITAN ARENAS, 30, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector