ELECTRONICA RAMEL SA

Hoja B25440· NIF A08563991

Struck off · 31/08/2016Barcelona
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTRONICA RAMEL SA

NIF
Hoja registral
IRUS1000329223361
Legal formSociedad Anónima (SA)
LocalityManresa
Register referenceTomo 21675 · Folio 79 · Hoja B25440
StatusLiquidada

Activity

ELECTRONICA RAMEL SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 7 filings for this company, from 31 March 2011 to 31 August 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 31/08/2016· Registered 24/08/2016· I/A 11
  2. NombramientosPublished 31/08/2016· Registered 24/08/2016· I/A 11
  3. ExtinciónPublished 31/08/2016· Registered 24/08/2016· I/A 11
  4. NombramientosPublished 20/04/2011· Registered 07/04/2011· I/A 10
  5. RevocacionesPublished 31/03/2011· Registered 21/03/2011· I/A 9
  6. NombramientosPublished 31/03/2011· Registered 21/03/2011· I/A 9
  7. Modificaciones estatutariasPublished 31/03/2011· Registered 21/03/2011· I/A 9

Changes

  1. 31/08/2016Extinción
  2. 31/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2016#4008288
    RevocacionesNombramientosExtinción
    ELECTRONICA RAMEL SA. Revocaciones. ADM.UNICO: HERNANDEZ GUITART MARIA INMACULADA. LIQUIDADOR: HERNANDEZ GUITART MARIA INMACULADA. Nombramientos. LIQUIDADOR: HERNANDEZ GUITART MARIA INMACULADA. Extinción. Datos registrales. T 21675 , F 79, S 8, H B 2…
  2. 20/04/2011#1179790
    Nombramientos
    ELECTRONICA RAMEL SA. Nombramientos. APODERADO: SARRIO GARRIGA JOSE MARIA. Datos registrales. T 21675 , F 78, S 8, H B 25440, I/A 10 ( 7.04.11).
  3. 31/03/2011#1149161
    RevocacionesNombramientosModificaciones estatutarias
    ELECTRONICA RAMEL SA. Revocaciones. ADM.UNICO: BASULLAS BAYONA JUAN. Nombramientos. ADM.UNICO: HERNANDEZ GUITART MARIA INMACULADA. Modificaciones estatutarias. ART.12.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 2…

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 addressCTRA. DE VIC, 3, BARCELONA, MANRESA
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector