ELECTRONICA TORT SA
Hoja B25374· NIF A58886037
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Tort Riera Juan
Legal information
Legal information for ELECTRONICA TORT SA
Activity
ELECTRONICA TORT SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 1 June 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Tort Riera JuanSince 20/10/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 01/06/2022· Registered 25/05/2022· I/A 14
- NombramientosPublished 01/12/2016· Registered 23/11/2016· I/A 12
- Modificaciones estatutariasPublished 30/05/2013· Registered 23/05/2013· I/A 11
- NombramientosPublished 28/10/2011· Registered 20/10/2011· I/A 10
Changes
- 30/05/2013Modificaciones estatutarias
Timeline (BORME)
- 01/06/2022#6995845Nombramientos
ELECTRONICA TORT SA. Nombramientos. ADM.UNICO: TORT RIERA JUAN. Datos registrales. T 21651 , F 126, S 8, H B 25374, I/A 14 (25.05.22).
- 17/11/2020#6122161
ELECTRONICA TORT SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, ACCIONISTA UNICO: JUAN TORT RIERA. Datos registrales. T 21651 , F 126, S 8, H B 25374, I/A 13 ( 9.11.20).
- 01/12/2016#4134679Nombramientos
ELECTRONICA TORT SA. Nombramientos. ADM.UNICO: TORT RIERA JUAN. Datos registrales. T 21651 , F 126, S 8, H B 25374, I/A 12 (23.11.16).
- 30/05/2013#2299702Modificaciones estatutarias
ELECTRONICA TORT SA. Modificaciones estatutarias. ART.10:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 21651 , F 126, S 8, H B 25374, I/A 11 (23.05.13).
- 28/10/2011#1433159Nombramientos
ELECTRONICA TORT SA. Nombramientos. ADM.UNICO: TORT RIERA JUAN. Datos registrales. T 21651 , F 125, S 8, H B 25374, I/A 10 (20.10.11).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.