ELECTROLESS HC HOLDING SL

Hoja B205653· NIF B62143912

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Pepiol Marti Ariadna

Legal information

Legal information for ELECTROLESS HC HOLDING SL

NIF
Hoja registral
IRUS1000345488788
Legal formSociedad Limitada (SL)
LocalityLliçà de Vall
Register referenceTomo 32291 · Folio 209 · Hoja B205653
StatusVigente

Activity

ELECTROLESS HC HOLDING SL is a Sociedad Limitada (SL) with its registered office in Lliçà de Vall (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 3 filings for this company, from 24 February 2017 to 18 December 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 18/12/2019· Registered 11/12/2019· I/A 4
  2. RevocacionesPublished 24/02/2017· Registered 16/02/2017· I/A 3
  3. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 3

Changes

  1. 18/12/2019Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2019#5712959
    Modificaciones estatutarias
    ELECTROLESS HC HOLDING SL. Modificaciones estatutarias. ART.5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 32291 , F 209, S 8, H B 205653, I/A 4 (11.12.19).
  2. 24/02/2017#4262701
    RevocacionesNombramientos
    ELECTROLESS HC HOLDING SL. Revocaciones. ADMINISTR.: MARTI CARDONA MARIA ANGELES. Nombramientos. ADM.SOLIDAR.: PEPIOL MARTI ARIADNA. Datos registrales. T 32291 , F 209, S 8, H B 205653, I/A 3 (16.02.17).

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 addressCARRETERA DE SABADELL A GRANOLLERS, KM. 11, 4, NAVE 7, BARCELONA, LLIÇA DE VALL
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector