ELECTROMECANIQUES VALLES SL

Hoja B236614· NIF B62568647

Struck off · 12/01/2018Barcelona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Former name :
FONSECA INSTAL.LACIONS VALLES SL

Legal information

Legal information for ELECTROMECANIQUES VALLES SL

NIF
Hoja registral
IRUS1000348158991
Legal formSociedad Limitada (SL)
LocalitySant Celoni
Register referenceTomo 43583 · Folio 151 · Hoja B236614
Former names
FONSECA INSTAL.LACIONS VALLES SL2011-08-08
StatusLiquidada

Activity

ELECTROMECANIQUES VALLES SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 10 filings for this company, from 8 August 2011 to 12 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

LAS INSTALACIONES DE ELECTRICIDAD,AGUA,CALEFACCION Y CLIMATIZACION;LA INSTALACION,REPARACION Y MANTENIMIENTO DE SISTEMAS GENERADORES DE ENERGIAS RENOVABLES Y DE INSTALACIONES DE DETECCION DE INCENDIOS,EXTINCION DE INCENDIOS..

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/01/2018· Registered 04/01/2018· I/A 7
  2. NombramientosPublished 12/01/2018· Registered 04/01/2018· I/A 7
  3. ExtinciónPublished 12/01/2018· Registered 04/01/2018· I/A 7
  4. Modificaciones estatutariasPublished 05/03/2013· Registered 22/02/2013· I/A 6
  5. Cambio de domicilio socialPublished 08/05/2012· Registered 25/04/2012· I/A 5
  6. RevocacionesPublished 08/08/2011· Registered 27/07/2011· I/A 4
  7. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 4
  8. Cambio de denominación socialPublished 08/08/2011· Registered 27/07/2011· I/A 4
  9. Cambio de domicilio socialPublished 08/08/2011· Registered 27/07/2011· I/A 4
  10. Cambio de objeto socialPublished 08/08/2011· Registered 27/07/2011· I/A 4

Changes

  1. 12/01/2018Extinción
  2. 05/03/2013Modificaciones estatutarias
  3. 08/05/2012Cambio de denominación social

    FONSECA INSTAL.LACIONS VALLES SL→ELECTROMECANIQUES VALLES SL

  4. 08/05/2012Cambio de domicilio social

    CL MAJOR Num.113 P.1 PTA.A (SANT CELONI)

  5. 08/08/2011Cambio de domicilio social

    CL TOBELLA Num.6 P.BA (SANT POL DE MAR)

  6. 08/08/2011Cambio de objeto social

    LAS INSTALACIONES DE ELECTRICIDAD,AGUA,CALEFACCION Y CLIMATIZACION;LA INSTALACION,REPARACION Y MANTENIMIENTO DE SISTEMAS GENERADORES DE ENERGIAS RENOVABLES Y DE INSTALACIONES DE DETECCION DE INCENDIOS,EXTINCION DE INCENDIOS..

Timeline (BORME)

  1. 12/01/2018#4690665
    RevocacionesNombramientosExtinción
    ELECTROMECANIQUES VALLES SL. Revocaciones. ADM.UNICO: EBOUMBOU DIE FLORENCE. LIQUIDADOR: EBOUMBOU DIE FLORENCE. Nombramientos. LIQUIDADOR: EBOUMBOU DIE FLORENCE. Extinción. Datos registrales. T 43583 , F 151, S 8, H B 236614, I/A 7 ( 4.01.18).
  2. 05/03/2013#2158976
    Modificaciones estatutarias
    ELECTROMECANIQUES VALLES SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43583 , F 151, S 8, H B 236614, I/A 6 (22.02.13).
  3. 08/05/2012#1714105
    Cambio de domicilio social
    ELECTROMECANIQUES VALLES SL. Cambio de domicilio social. CL MAJOR Num.113 P.1 PTA.A (SANT CELONI). Datos registrales. T 33758 , F 62, S 8, H B 236614, I/A 5 (25.04.12).
  4. 08/08/2011#1334056

    Company name: FONSECA INSTAL.LACIONS VALLES SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FONSECA INSTAL.LACIONS VALLES SL. Revocaciones. ADMINISTR.: FONSECA CAMPRUBI JOSEP LLUIS. Nombramientos. ADM.UNICO: EBOUMBOU DIE FLORENCE. Cambio de denominación social. ELECTROMECANIQUES VALLES SL. Cambio de domicilio social. CL TOBELLA Num.6 P.BA (…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MAJOR Num.113 P.1 PTA.A (SANT CELONI), Sant Celoni, Barcelona
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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