ELUMATEC IBERICA SL

Hoja B139827· NIF B60816295

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Roland Wolfgang Donath

Legal information

Legal information for ELUMATEC IBERICA SL

NIF
Hoja registral
IRUS1000338735781
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 33289 · Folio 191 · Hoja B139827
StatusVigente

Activity

ELUMATEC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 28 December 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELUMATEC IBERICA SLRoland Wolfgang DonathRoland Wolfgang Dona…

Registered actos

  1. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 14
  2. RevocacionesPublished 02/11/2009· Registered 22/10/2009· I/A 13
  3. Cambio de domicilio socialPublished 27/10/2009· Registered 15/10/2009· I/A 12
  4. RevocacionesPublished 25/02/2009· Registered 13/02/2009· I/A 11
  5. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 11
  6. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 10

Changes

  1. 27/10/2009Cambio de domicilio social

    PS DE GRACIA Num.101 P.5 (BARCELONA)

Timeline (BORME)

  1. 28/12/2009#526439
    Nombramientos
    ELUMATEC IBERICA SL. Nombramientos. APODERADO: MARTIN BOHNER. Datos registrales. T 33289 , F 191, S 8, H B 139827, I/A 14 (15.12.09).
  2. 02/11/2009#446664
    Revocaciones
    ELUMATEC IBERICA SL. Revocaciones. APODERADO: MARTIN BOHNER;CARRILLO PLANES LUIS;ANDREAS PUM. Datos registrales. T 33289 , F 191, S 8, H B 139827, I/A 13 (22.10.09).
  3. 27/10/2009#437602
    Cambio de domicilio social
    ELUMATEC IBERICA SL. Cambio de domicilio social. PS DE GRACIA Num.101 P.5 (BARCELONA). Datos registrales. T 33289 , F 191, S 8, H B 139827, I/A 12 (15.10.09).
  4. 25/02/2009#88919
    RevocacionesNombramientos
    ELUMATEC IBERICA SL. Revocaciones. CONSEJERO: EUGEN EMIL LUTZ. PRESIDENTE: EUGEN EMIL LUTZ. CONSEJERO: ROLAND WOLFGANG DONATH;GERHARD ENGEL. SECR.NO CONS: ECHEVERRIA NOCI FRANCESC XAVIER. CONS. DELEG.: EUGEN EMIL LUTZ;ROLAND WOLFGANG DONATH. Nombrami…
  5. 25/02/2009#88918
    Nombramientos
    ELUMATEC IBERICA SL. Nombramientos. APODERADO: ECHEVERRIA NOCI FRANCESC XAVIER. Datos registrales. T 33289 , F 190, S 8, H B 139827, I/A 10 (13.02.09).

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 addressPS DE GRACIA Num.101 P.5 (BARCELONA), 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