ELECTRAVENT SL

Hoja B143014· NIF B60900396

Struck off · 04/02/2015Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRAVENT SL

NIF
Hoja registral
IRUS1000339172787
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 28811 · Folio 74 · Hoja B143014
StatusLiquidada

Activity

ELECTRAVENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 23 July 2010 to 4 February 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/02/2015· Registered 28/01/2015· I/A 10
  2. Cambio de domicilio socialPublished 04/09/2013· Registered 26/08/2013· I/A 9
  3. RevocacionesPublished 24/04/2012· Registered 12/04/2012· I/A 8
  4. RevocacionesPublished 01/06/2011· Registered 19/05/2011· I/A 7
  5. NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 7
  6. RevocacionesPublished 23/07/2010· Registered 14/07/2010· I/A 1526
  7. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1526
  8. DisoluciónPublished 23/07/2010· Registered 14/07/2010· I/A 1526

Changes

  1. 04/02/2015Extinción
  2. 04/09/2013Cambio de domicilio social

    RD GENERAL MITRE Num.42 P.BJ (BARCELONA)

  3. 23/07/2010Disolución

Timeline (BORME)

  1. 04/02/2015#3174291
    Extinción
    ELECTRAVENT SL. Extinción. Datos registrales. T 28811 , F 74, S 8, H B 143014, I/A 10 (28.01.15).
  2. 04/09/2013#2437893
    Cambio de domicilio social
    ELECTRAVENT SL. Cambio de domicilio social. RD GENERAL MITRE Num.42 P.BJ (BARCELONA). Datos registrales. T 28811 , F 74, S 8, H B 143014, I/A 9 (26.08.13).
  3. 24/04/2012#1697540
    Revocaciones
    ELECTRAVENT SL. Revocaciones. APODERADO: ROIG MUNILL FRANCESC. Datos registrales. T 28811 , F 74, S 8, H B 143014, I/A 8 (12.04.12).
  4. 01/06/2011#1237819
    RevocacionesNombramientos
    ELECTRAVENT SL. Revocaciones. REPR.143 RRM: IÑIGO DE LOYOLA DEL VALLE GOMEZ. Nombramientos. REPR.143 RRM: BLANCH GARCIA MARIA DOLORES. Datos registrales. T 28811 , F 74, S 8, H B 143014, I/A 7 (19.05.11).
  5. 23/07/2010#815576
    RevocacionesNombramientosDisolución
    ELECTRAVENT SL. Revocaciones. ADM.UNICO: FERCOM EOLICA SL. REPR.143 RRM: MORENO HERNANDEZ IGNACIO. Nombramientos. ADM.CONJUNTO: FERSA ENERGIAS RENOVABLES SA. REPR.143 RRM: LOPEZ PORTA ANA ISABEL. ADM.CONJUNTO: FERSA ASESORAMIENTO Y GESTION SL. REPR.1…

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 addressRD GENERAL MITRE Num.42 P.BJ (BARCELONA), 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