ELECTRONICA MIRTRON SL

Hoja B178433· NIF B61383469

Struck off · 30/10/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRONICA MIRTRON SL

NIF
Hoja registral
IRUS1000342587367
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 30683 · Folio 76 · Hoja B178433
StatusLiquidada

Activity

ELECTRONICA MIRTRON SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 30/10/2013· Registered 21/10/2013· I/A 5
  2. NombramientosPublished 30/10/2013· Registered 21/10/2013· I/A 5
  3. ExtinciónPublished 30/10/2013· Registered 21/10/2013· I/A 5
  4. RevocacionesPublished 30/10/2013· Registered 21/10/2013· I/A 4
  5. Cambio de domicilio socialPublished 30/10/2013· Registered 21/10/2013· I/A 4
  6. RevocacionesPublished 30/10/2013· Registered 21/10/2013· I/A 3
  7. RevocacionesPublished 30/10/2013· Registered 21/10/2013· I/A 2
  8. NombramientosPublished 30/10/2013· Registered 21/10/2013· I/A 2
  9. Modificaciones estatutariasPublished 30/10/2013· Registered 21/10/2013· I/A 2

Changes

  1. 30/10/2013Cambio de domicilio social

    CL MADRAZO Num.1 (SABADELL)

  2. 30/10/2013Extinción
  3. 30/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2013#2514906
    RevocacionesNombramientosExtinción
    ELECTRONICA MIRTRON SL. Revocaciones. ADMINISTR.: MIRANDA MUÑOZ JOSE LUIS. LIQUIDADOR: MIRANDA MUÑOZ JOSE LUIS. Nombramientos. LIQUIDADOR: MIRANDA MUÑOZ JOSE LUIS. Extinción. Datos registrales. T 30683 , F 76, S 8, H B 178433, I/A 5 (21.10.13).
  2. 30/10/2013#2514905
    RevocacionesCambio de domicilio social
    ELECTRONICA MIRTRON SL. Revocaciones. ADMINISTR.: BRUGADA SERRANO MARCOS. Cambio de domicilio social. CL MADRAZO Num.1 (SABADELL). Datos registrales. T 30683 , F 76, S 8, H B 178433, I/A 4 (21.10.13).
  3. 30/10/2013#2514904
    Revocaciones
    ELECTRONICA MIRTRON SL. Revocaciones. ADM.SOLIDAR.: SANCHEZ AGUILERA JUAN CARLOS. Datos registrales. T 30683 , F 76, S 8, H B 178433, I/A 3 (21.10.13).
  4. 30/10/2013#2514903
    RevocacionesNombramientosModificaciones estatutarias
    ELECTRONICA MIRTRON SL. Revocaciones. ADMINISTR.: AGUILERA MIRANDA ANTONIA. Nombramientos. ADM.SOLIDAR.: SANCHEZ AGUILERA JUAN CARLOS. Modificaciones estatutarias. ART.8:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL Y SISTEMA RETRIBUTIVO DEL MISMO. …

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 addressCL MADRAZO Num.1 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province