ELECTRONICS MAS MORATO SL
Hoja B267063· NIF B63256655
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Panareda Guardiola Jesus, Panareda Dominguez Maria Rosa, Daniel Muntada Jordi, Lopez Serra Jose Maria
Legal information
Legal information for ELECTRONICS MAS MORATO SL
Activity
ELECTRONICS MAS MORATO SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 4 filings for this company, from 23 April 2012 to 13 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Panareda Guardiola JesusSince 11/04/2012PresidenteConsejero
- Panareda Dominguez Maria RosaSince 11/04/2012Consejero DelegadoConsejero
- Daniel Muntada JordiSince 11/04/2012Consejero
- Lopez Serra Jose MariaSince 11/04/2012ConsejeroSecretario
Former
- Sanchez Chumillas LuisCeased on 11/04/2012Secretario no Consejero
Authorised representatives
Current
- Figa Comas JosepSince 05/05/2021Apoderado Solidario
- Roda Gosa Francesc XavierSince 13/12/2013Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 13/05/2021#6409724Nombramientos
ELECTRONICS MAS MORATO SL. Nombramientos. APODERAD.SOL: FIGA COMAS JOSEP. Datos registrales. T 35813 , F 211, S 8, H B 267063, I/A 8 ( 5.05.21).
- 23/12/2013#2597090Nombramientos
ELECTRONICS MAS MORATO SL. Nombramientos. APODERAD.SOL: RODA GOSA FRANCESC XAVIER. Datos registrales. T 35813 , F 210, S 8, H B 267063, I/A 7 (13.12.13).
- 23/04/2012#1694856RevocacionesNombramientos
ELECTRONICS MAS MORATO SL. Revocaciones. CONSEJERO: DANIEL MUNTADA JORDI. CONS. DELEG.: DANIEL MUNTADA JORDI. CONSEJERO: LOPEZ SERRA JOSE MARIA;PANAREDA GUARDIOLA JESUS. SECR.NO CONS: SANCHEZ CHUMILLAS LUIS. PRESIDENTE: PANAREDA GUARDIOLA JESUS. Nomb…
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
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.