ELECTROHOGAR FERRERIES SOCIEDAD LIMITADA
Hoja IM5090· NIF B57531485
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECTROHOGAR FERRERIES SOCIEDAD LIMITADA
Activity
ELECTROHOGAR FERRERIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 8 filings for this company, from 1 June 2010 to 6 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Former
- Alles Truyol PedroCeased on 28/05/2019Administrador Único
- Truyol Coll BartolomeCeased on 05/05/2010Consejero
- Florit Pons MagdalenaCeased on 05/05/2010Consejero
- Marques Janer GabrielCeased on 05/05/2010Consejero
- Palliser Sintes CarlosCeased on 28/05/2019Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 01/06/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
MAGATZEM FERRERIES SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 01/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/06/2019· Registered 28/05/2019· I/A 5
- NombramientosPublished 06/06/2019· Registered 28/05/2019· I/A 5
- DisoluciónPublished 06/06/2019· Registered 28/05/2019· I/A 5
- ExtinciónPublished 06/06/2019· Registered 28/05/2019· I/A 5
- Declaración de unipersonalidadPublished 01/06/2010· Registered 05/05/2010· I/A 4
- Ceses/DimisionesPublished 01/06/2010· Registered 05/05/2010· I/A 3
- NombramientosPublished 01/06/2010· Registered 05/05/2010· I/A 3
- Modificaciones estatutariasPublished 01/06/2010· Registered 05/05/2010· I/A 3
Changes
- 06/06/2019Disolución
- 06/06/2019Extinción
- 01/06/2010Declaración de unipersonalidad
MAGATZEM FERRERIES SL
- 01/06/2010Modificaciones estatutarias
Timeline (BORME)
- 06/06/2019#5430419Ceses/DimisionesNombramientosDisoluciónExtinción
ELECTROHOGAR FERRERIES SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: PALLISER SINTES CARLOS. Adm. Unico: ALLES TRUYOL PEDRO. Nombramientos. Liquidador: PALLISER SINTES CARLOS. Disolución. Volunt… - 01/06/2010#743349Declaración de unipersonalidad
ELECTROHOGAR FERRERIES SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: MAGATZEM FERRERIES SL. Datos registrales. T 115 , F 38, S 8, H IM 5090, I/A 4 ( 5.05.10).
- 01/06/2010#743348Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTROHOGAR FERRERIES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Consejero: FLORIT PONS MAGDALENA. Vicepresid.: FLORIT PONS MAGDALENA. Cons.Del.Man: FLORIT PONS MAGDALENA. Consejero: PALLISER SINTES CARLOS;ALLES TRUYOL PEDRO. Presidente: ALLES…
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
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.