ELECTRICA GAVA SL
Hoja B102716· NIF B60420528
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECTRICA GAVA SL
Activity
ELECTRICA GAVA SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 27 January 2010 to 27 December 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cristofani Muñoz AntonioCeased on 27/12/2011ADMINISTR.Administrador
- Marcos Collado BonifacioCeased on 14/12/2011Liquidador
Directors network map
Registered actos
- RevocacionesPublished 27/12/2011· Registered 14/12/2011· I/A 5
- NombramientosPublished 27/12/2011· Registered 14/12/2011· I/A 5
- ExtinciónPublished 27/12/2011· Registered 14/12/2011· I/A 5
- Modificaciones estatutariasPublished 27/01/2010· Registered 15/01/2010· I/A 4
Changes
- 27/12/2011Extinción
- 27/01/2010Modificaciones estatutarias
Timeline (BORME)
- 27/12/2011#1520284RevocacionesNombramientosExtinción
ELECTRICA GAVA SL. Revocaciones. ADMINISTR.: CRISTOFANI MUÑOZ ANTONIO;MARCOS COLLADO BONIFACIO. Nombramientos. LIQUIDADOR: MARCOS COLLADO BONIFACIO. Extinción. Datos registrales. T 26419 , F 205, S 8, H B 102716, I/A 5 (14.12.11).
- 27/01/2010#558354Modificaciones estatutarias
ELECTRICA GAVA SL. Modificaciones estatutarias. ART.19.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 26419 , F 204, S 8, H B 102716, I/A 4 (15.01.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.