ENTESIS ESPAIS SL
Hoja B343046· NIF B64469505
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vives Villanueva Serafi
Legal information
Legal information for ENTESIS ESPAIS SL
Activity
ENTESIS ESPAIS 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 7 filings for this company, from 8 July 2010 to 29 June 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Vives Villanueva SerafiSince 24/01/2017Administrador Único
Former
- Vallduriola Preñanosa FrancescaCeased on 24/01/2017Administrador Único
Authorised representatives
Current
- Vives Vallduriola GerardSince 02/02/2017Apoderado Solidario
Former
- Vives Vallduriola GiselaCeased on 02/02/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 10
- RevocacionesPublished 16/11/2017· Registered 07/11/2017· I/A 9
- NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 8
- RevocacionesPublished 14/02/2017· Registered 02/02/2017· I/A 7
- RevocacionesPublished 01/02/2017· Registered 24/01/2017· I/A 6
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 6
- NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 5
Timeline (BORME)
- 29/06/2021#6500782Nombramientos
ENTESIS ESPAIS SL. Nombramientos. ADM.UNICO: VIVES VILLANUEVA SERAFI. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2017, 2018, 2019 y 2020 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrale… - 16/11/2017#4620095Revocaciones
ENTESIS ESPAIS SL. Revocaciones. ADM.UNICO: VIVES VILLANUEVA SERAFI. Datos registrales. T 39374 , F 26, S 8, H B 343046, I/A 9 ( 7.11.17).
- 14/02/2017#4242985Nombramientos
ENTESIS ESPAIS SL. Nombramientos. APODERAD.SOL: VIVES VALLDURIOLA GERARD. Datos registrales. T 39374 , F 25, S 8, H B 343046, I/A 8 ( 2.02.17).
- 14/02/2017#4242983Revocaciones
ENTESIS ESPAIS SL. Revocaciones. APODERADO: VIVES VALLDURIOLA GISELA. Datos registrales. T 39374 , F 25, S 8, H B 343046, I/A 7 ( 2.02.17).
- 01/02/2017#4222393RevocacionesNombramientos
ENTESIS ESPAIS SL. Revocaciones. ADM.UNICO: VALLDURIOLA PREÑANOSA FRANCESCA. Nombramientos. ADM.UNICO: VIVES VILLANUEVA SERAFI. Datos registrales. T 39374 , F 24, S 8, H B 343046, I/A 6 (24.01.17).
- 08/07/2010#795250Nombramientos
ENTESIS ESPAIS SL. Nombramientos. APODERADO: VIVES VALLDURIOLA GISELA. Datos registrales. T 39374 , F 24, S 8, H B 343046, I/A 5 (25.06.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.