ELECTROCIF SA

Hoja B73470· NIF A58457979

VigenteBarcelona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Llongueras Arola Juan, Rodriguez Aragon Antonio, Artola Urrutia Pedro Maria

Legal information

Legal information for ELECTROCIF SA

NIF
Hoja registral
IRUS1000329148886
Legal formSociedad Anónima (SA)
LocalitySabadell
Phone
Register referenceTomo 8980 · Folio 147 · Hoja B73470
StatusVigente

Activity

ELECTROCIF SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 30 May 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
ELECTROCIF SAArtola Urrutia Pedro MariaArtola Urrutia Pedro…Llongueras Arola JuanLlongueras Arola JuanRodriguez Aragon AntonioRodriguez Aragon Ant…EUROCIR SAEUROCIR SAINCIFSA SLINCIFSA SLINVERSIONES BARNA SAINVERSIONES BARNA SAJONFA SLJONFA SLFRUTAS EL CERVAL SOCIEDAD LIMITADAFRUTAS EL CERVAL SOC…EXPLOTACIONES AGRARIAS EL CERVAL SOCIEDAD LIMITADAEXPLOTACIONES AGRARI…DALSA SADALSA SACENTER MAR INVERSIONS SLCENTER MAR INVERSION…AGRUPACIO PROVEIDORS LIDERS ELECTRONICA CATALUNYA AIEAGRUPACIO PROVEIDORS…FUTURINVER SLFUTURINVER SLINVERSIONES GARBI SAINVERSIONES GARBI SA

Registered actos

  1. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 15
  2. NombramientosPublished 13/07/2018· Registered 05/07/2018· I/A 14
  3. NombramientosPublished 21/02/2018· Registered 12/02/2018· I/A 13
  4. RevocacionesPublished 18/11/2013· Registered 08/11/2013· I/A 12
  5. NombramientosPublished 18/11/2013· Registered 08/11/2013· I/A 12
  6. RevocacionesPublished 31/03/2010· Registered 20/03/2010· I/A 11
  7. NombramientosPublished 31/03/2010· Registered 20/03/2010· I/A 11

Timeline (BORME)

  1. 30/05/2024#8099904
    Cancelaciones de oficio de nombramientos
    ELECTROCIF SA. Cancelaciones de oficio de nombramientos. CONSEJERO: RODRIGUEZ ARAGON ANTONIO;LLONGUERAS AROLA JUAN. PRESIDENTE: LLONGUERAS AROLA JUAN. CONSEJERO: ARTOLA URRUTIA PEDRO MARIA. SECRETARIO: ARTOLA URRUTIA PEDRO MARIA. Datos registrales. T…
  2. 20/05/2024#8083134
    Nombramientos
    ELECTROCIF SA. Nombramientos. CONSEJERO: RODRIGUEZ ARAGON ANTONIO;LLONGUERAS AROLA JUAN. PRESIDENTE: LLONGUERAS AROLA JUAN. CONSEJERO: ARTOLA URRUTIA PEDRO MARIA. SECRETARIO: ARTOLA URRUTIA PEDRO MARIA. Datos registrales. T 45490 , F 115, S 8, H B 73…
  3. 13/07/2018#4965320
    Nombramientos
    ELECTROCIF SA. Nombramientos. CONSEJERO: RODRIGUEZ ARAGON ANTONIO;LLONGUERAS AROLA JUAN. PRESIDENTE: LLONGUERAS AROLA JUAN. CONSEJERO: ARTOLA URRUTIA PEDRO MARIA. SECRETARIO: ARTOLA URRUTIA PEDRO MARIA. Datos registrales. T 8980 , F 147, S 8, H B 734…
  4. 21/02/2018#4757685
    Nombramientos
    ELECTROCIF SA. Nombramientos. APODERAD.SOL: LOPEZ SANTANA OSCAR. Datos registrales. T 8980 , F 147, S 8, H B 73470, I/A 13 (12.02.18).
  5. 18/11/2013#2540992
    RevocacionesNombramientos
    ELECTROCIF SA. Revocaciones. CONSEJERO: RODRIGUEZ ARAGON ANTONIO;LLONGUERAS AROLA JUAN. PRESIDENTE: LLONGUERAS AROLA JUAN. CONS. DELEG.: RODRIGUEZ ARAGON ANTONIO;LLONGUERAS AROLA JUAN. CONSEJERO: ARTOLA URRUTIA PEDRO MARIA. SECRETARIO: ARTOLA URRUTIA…
  6. 31/03/2010#658495
    RevocacionesNombramientos
    ELECTROCIF SA. Revocaciones. CONSEJERO: OLMO RAMIREZ ANTONIO. SECRETARIO: OLMO RAMIREZ ANTONIO. Nombramientos. CONSEJERO: ARTOLA URRUTIA PEDRO MARIA. SECRETARIO: ARTOLA URRUTIA PEDRO MARIA. Datos registrales. T 8980 , F 146, S 8, H B 73470, I/A 11 (2…

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 addressFUENTEVENTURA 36, BARCELONA, SABADELL
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.