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ELECTRORREC SA

Hoja B76745· NIF A08334591

Struck off · 14/01/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTRORREC SA

NIF
Hoja registral
IRUS1000329228881
Legal formSociedad Anónima (SA)
LocalityEsparreguera
Register referenceTomo 24783 · Folio 119 · Hoja B76745

Directors and representatives

Directors

Former

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Registered actos

  1. RevocacionesPublished 14/01/2013· Registered 04/01/2013· I/A 26
  2. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 26
  3. ExtinciónPublished 14/01/2013· Registered 04/01/2013· I/A 26
  4. RevocacionesPublished 01/06/2011· Registered 20/05/2011· I/A 25
  5. NombramientosPublished 01/06/2011· Registered 20/05/2011· I/A 25
  6. Modificaciones estatutariasPublished 01/06/2011· Registered 20/05/2011· I/A 25
  7. Cambio de domicilio socialPublished 01/06/2011· Registered 20/05/2011· I/A 25

Timeline (BORME)

  1. 14/01/2013#2066503
    RevocacionesNombramientosExtinción
    ELECTRORREC SA. Revocaciones. ADM.UNICO: COSTA CASTIELLA ARTURO. Nombramientos. LIQUIDADOR: COSTA CASTIELLA ARTURO. Extinción. Datos registrales. T 24783 , F 119, S 8, H B 76745, I/A 26 ( 4.01.13).
  2. 01/06/2011#1238146
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELECTRORREC SA. Revocaciones. CONSEJERO: COSTA COMPANY ARTURO. PRESIDENTE: COSTA COMPANY ARTURO. CONSEJERO: CASTIELLA LAFUENTE ANA MARIA. SECRETARIO: CASTIELLA LAFUENTE ANA MARIA. CONSEJERO: COSTA CASTIELLA ARTURO. CONS. DELEG.: COSTA CASTIELLA ARTUR…

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).

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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.

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.