ELECTROFIL SA

Hoja B95598

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Rico Javier, Gomez Rico Ricardo

Legal information

Legal information for ELECTROFIL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 11188 · Folio 144 · Hoja B95598
StatusVigente

Activity

ELECTROFIL SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 10 December 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
ELECTROFIL SAGomez Rico JavierGomez Rico JavierGomez Rico RicardoGomez Rico RicardoWALPIMAR 37 S.AWALPIMAR 37 S.APROMOTORA PISCIS SOCIEDAD ANONIMAPROMOTORA PISCIS SOC…ELECTROFIL S.AELECTROFIL S.ACORAL DENT SL EN LIQUIDACIONCORAL DENT SL EN LIQ…COYOACAN TRADE SLCOYOACAN TRADE SLPARADIGMA TRADE SL EN LIQUIDACIONPARADIGMA TRADE SL E…COYOACAN PADI SLCOYOACAN PADI SLSIERRA DE MARIA ANDRES S.LSIERRA DE MARIA ANDR…DESARROLLOS & PROMOCIONES VANCOUVER INVESTMENT S.LDESARROLLOS & PROMOC…LIALOS S.LLIALOS S.LTRAVELHOME BADAJOZ S.LTRAVELHOME BADAJOZ S…FEGIME ESPAÑA SAFEGIME ESPAÑA SA

Registered actos

  1. RevocacionesPublished 10/12/2009· Registered 23/11/2009· I/A 43
  2. NombramientosPublished 10/12/2009· Registered 23/11/2009· I/A 43
  3. Modificaciones estatutariasPublished 10/12/2009· Registered 23/11/2009· I/A 43
  4. RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 42
  5. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 42

Timeline (BORME)

  1. 10/12/2009#503376
    RevocacionesNombramientosModificaciones estatutarias
    ELECTROFIL SA. Revocaciones. ADM.UNICO: LLAMBIAS ESTIVALES GABRIEL. Nombramientos. ADM.SOLIDAR.: GOMEZ RICO JAVIER;GOMEZ RICO RICARDO. Modificaciones estatutarias. ART.13.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regi…
  2. 25/08/2009#359229
    RevocacionesNombramientos
    ELECTROFIL SA. Revocaciones. ADMINISTR.: LLAMBIAS ESTIVALES GABRIEL. Nombramientos. ADM.UNICO: LLAMBIAS ESTIVALES GABRIEL. Datos registrales. T 11188 , F 144, S 8, H B 95598, I/A 42 (13.08.09).

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 addressBarcelona
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