ELECTROMECANICA VALLS SL
Hoja B40677· NIF A08681835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECTROMECANICA VALLS SL
Activity
ELECTROMECANICA VALLS SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 15 June 2012 to 4 September 2012, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Garcia Alvira JorgeCeased on 15/06/2012ADMINISTR.Administrador
- Fernandez Rodriguez RodolfoAdministrador Único
Authorised representatives
Former
- Cadenas Guijarro AlvaroApoderado
- Guillen Bravo AntoniaApoderado
- Luis Augusto Pazo LopezApoderado
- Rosa Pedrianes CarlosApoderado
- Cristobal Martin LauraApoderado
- Albesa Perez JavierApoderado
- Martinez Monedero PelayoApoderado
- Alvarez Cumplido Maria AntoniaApoderado
Directors network map
Registered actos
- DisoluciónPublished 04/09/2012· Registered 22/08/2012· I/A 15
- NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 15
- NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 14
- NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 13
- NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 12
- RevocacionesPublished 15/06/2012· Registered 04/06/2012· I/A 11
- NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 11
Changes
- 04/09/2012Disolución
Timeline (BORME)
- 04/09/2012#1881512Disolución
ELECTROMECANICA VALLS SL. Disolución. Fusion. Datos registrales. T 43207 , F 27, S 8, H B 40677, I/A 15 N (22.08.12).
- 15/06/2012#1770906Nombramientos
ELECTROMECANICA VALLS SL. Nombramientos. APODERADO: ALBESA PEREZ JAVIER;LUIS AUGUSTO PAZO LOPEZ. Datos registrales. T 43199 , F 136, S 8, H B 40677, I/A 15 ( 4.06.12).
- 15/06/2012#1770905Nombramientos
ELECTROMECANICA VALLS SL. Nombramientos. APODERADO: ALVAREZ CUMPLIDO MARIA ANTONIA;ROSA PEDRIANES CARLOS;CRISTOBAL MARTIN LAURA. Datos registrales. T 43199 , F 123, S 8, H B 40677, I/A 14 ( 4.06.12).
- 15/06/2012#1770904Nombramientos
ELECTROMECANICA VALLS SL. Nombramientos. APODERADO: MARTINEZ MONEDERO PELAYO;CADENAS GUIJARRO ALVARO. Datos registrales. T 43199 , F 115, S 8, H B 40677, I/A 13 ( 4.06.12).
- 15/06/2012#1770903Nombramientos
ELECTROMECANICA VALLS SL. Nombramientos. APODERADO: GUILLEN BRAVO ANTONIA. Datos registrales. T 22675 , F 49, S 8, H B 40677, I/A 12 ( 4.06.12).
- 15/06/2012#1770902RevocacionesNombramientos
ELECTROMECANICA VALLS SL. Revocaciones. ADMINISTR.: GARCIA ALVIRA JORGE. Nombramientos. ADM.UNICO: FERNANDEZ RODRIGUEZ RODOLFO. Datos registrales. T 22675 , F 49, S 8, H B 40677, I/A 11 ( 4.06.12).
- 15/06/2012#1770900
ELECTROMECANICA VALLS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:"KONE ELEVADORES, S.A.". Datos registrales. T 22675 , F 49, S 8, H B 40677, I/A 10 ( 4.06.12).
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.