ELECTROLISIS DE TORRELAVEGA SL
Hoja B150235· NIF A61104535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECTROLISIS DE TORRELAVEGA SL
Activity
ELECTROLISIS DE TORRELAVEGA SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 12 November 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Filipe Manuel Ferreira ConstantCeased on 29/10/2012Administrador Solidario
- Marc DuhemCeased on 09/10/2009Administrador Solidario
Auditors
Former
- DELOITTE SLCeased on 29/10/2012Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 12/11/2012· Registered 29/10/2012· I/A 32
- Cambio de domicilio socialPublished 09/09/2010· Registered 26/08/2010· I/A 30
- NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 29
- RevocacionesPublished 25/06/2010· Registered 14/06/2010· I/A 28
- NombramientosPublished 25/06/2010· Registered 14/06/2010· I/A 28
- RevocacionesPublished 23/10/2009· Registered 09/10/2009· I/A 27
- NombramientosPublished 23/10/2009· Registered 09/10/2009· I/A 27
- NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 26
Changes
- 12/11/2012Extinción
- 09/09/2010Cambio de domicilio social
CL MARIE CURIE 1-3-5 (MARTORELL)
Timeline (BORME)
- 12/11/2012#1977095Extinción
ELECTROLISIS DE TORRELAVEGA SL. Extinción. Datos registrales. T 40031 , F 35, S 8, H B 150235, I/A 32 (29.10.12).
- 21/05/2012#1730646
ELECTROLISIS DE TORRELAVEGA SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "SOLVAY QUIMICA SL". Datos registrales. T 40031 , F 35, S 8, H B 150235, I/A 31 ( 9.05.12).
- 09/09/2010#870932Cambio de domicilio social
ELECTROLISIS DE TORRELAVEGA SL. Cambio de domicilio social. CL MARIE CURIE 1-3-5 (MARTORELL). Datos registrales. T 40031 , F 35, S 8, H B 150235, I/A 30 (26.08.10).
- 17/08/2010#847652Nombramientos
ELECTROLISIS DE TORRELAVEGA SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40031 , F 34, S 8, H B 150235, I/A 29 ( 5.08.10).
- 25/06/2010#778701RevocacionesNombramientos
ELECTROLISIS DE TORRELAVEGA SL. Revocaciones. APODERADO: MARC DUHEM. Nombramientos. APODERADO: MARINER TAMARIT OSCAR FERNANDO;PEREZ PALMERO MARIA SONSOLES. Datos registrales. T 40031 , F 34, S 8, H B 150235, I/A 28 (14.06.10).
- 23/10/2009#432238RevocacionesNombramientos
ELECTROLISIS DE TORRELAVEGA SL. Revocaciones. ADM.SOLIDAR.: MARC DUHEM. Nombramientos. ADM.SOLIDAR.: FILIPE MANUEL FERREIRA CONSTANT. Datos registrales. T 40031 , F 34, S 8, H B 150235, I/A 27 ( 9.10.09).
- 02/01/2009#10385276Nombramientos
ELECTROLISIS DE TORRELAVEGA SL. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 40031 , F 33, S 8, H B 150235, I/A 26 (17.12.08).
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.