ELECTRONICA DE BALASTOS SL
Hoja Z30724· NIF B50913383
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECTRONICA DE BALASTOS SL
Activity
ELECTRONICA DE BALASTOS SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). The Spanish commercial register has published 6 filings for this company, from 7 July 2009 to 5 February 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gorriz Carmona AngelCeased on 26/01/2010Consejero
- Artero Morte Francisco JavierCeased on 26/01/2010Consejero
- Gracia Gil EduardoCeased on 26/01/2010Consejero
Directors network map
Cap table · shareholdings
- GRUPO ELT SL100 %
Legal entity · since 14/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO ELT SL100 %Vigente
Legal entity · since 14/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 11
- RevocacionesPublished 05/02/2010· Registered 26/01/2010· I/A 11
- DisoluciónPublished 05/02/2010· Registered 26/01/2010· I/A 11
- ExtinciónPublished 05/02/2010· Registered 26/01/2010· I/A 11
- Declaración de unipersonalidadPublished 14/12/2009· Registered 02/12/2009· I/A 10
- NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 9
Changes
- 05/02/2010Disolución
- 05/02/2010Extinción
- 14/12/2009Declaración de unipersonalidad
GRUPO ELT SL
Timeline (BORME)
- 05/02/2010#576656Ceses/DimisionesRevocacionesDisoluciónExtinción
ELECTRONICA DE BALASTOS SL. Ceses/Dimisiones. Consejero: GRACIA GIL EDUARDO. Secretario: GRACIA GIL EDUARDO. Consejero: ARTERO MORTE FRANCISCO JAVIER;GORRIZ CARMONA ANGEL. Presidente: ARTERO MORTE FRANCISCO JAVIER. Revocaciones. Apo.Sol.: SAUQUILLO S… - 14/12/2009#509566Declaración de unipersonalidad
ELECTRONICA DE BALASTOS SL. Declaración de unipersonalidad. Socio único: GRUPO ELT SL. Datos registrales. T 3046 , F 225, S 8, H Z 30724, I/A 10 ( 2.12.09).
- 07/07/2009#295026Nombramientos
ELECTRONICA DE BALASTOS SL. Nombramientos. Apo.Sol.: VAZQUEZ BALLESTIN ANTONIO. Datos registrales. T 3046 , F 224, S 8, H Z 30724, I/A 9 (26.06.09).
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 — Zaragoza — are listed together, with their address.