ESTRUC 24 SL
Hoja B306381· NIF B63867022
- Registered address :
- Activity :
- Fabricación de productos electrónicos de consumo
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Juan Creix Umbert Ignacio
Legal information
Legal information for ESTRUC 24 SL
Activity
ESTRUC 24 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 5 filings for this company, from 28 January 2015 to 6 November 2015, across 5 distinct types of filing.
Economic activity (CNAE)
2640 · Fabricación de productos electrónicos de consumo
Corporate purpose
AMPLIAR A: EL DISEÑO,FABRICACION Y VENTA,INCLUIDAS LAS VENTAS INTRA Y EXTRACOMUNITARIAS,DE MUEBLES INTERACTIVOS.
Directors and representatives
Directors
Current
- De Juan Creix Umbert IgnacioSince 19/01/2015Administrador Único
Former
- Hernanz Lindo FredericCeased on 19/01/2015Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 06/11/2015· Registered 29/10/2015· I/A 4
- RevocacionesPublished 28/01/2015· Registered 19/01/2015· I/A 3
- NombramientosPublished 28/01/2015· Registered 19/01/2015· I/A 3
- Cambio de domicilio socialPublished 28/01/2015· Registered 19/01/2015· I/A 3
- Cambio de objeto socialPublished 28/01/2015· Registered 19/01/2015· I/A 3
Changes
- 06/11/2015Modificaciones estatutarias
- 28/01/2015Cambio de domicilio social
CL PUJADES Num.85 P.BJ (BARCELONA)
- 28/01/2015Cambio de objeto social
AMPLIAR A: EL DISEÑO,FABRICACION Y VENTA,INCLUIDAS LAS VENTAS INTRA Y EXTRACOMUNITARIAS,DE MUEBLES INTERACTIVOS.
Timeline (BORME)
- 06/11/2015#3574007Modificaciones estatutarias
ESTRUC 24 SL. Modificaciones estatutarias. ARTICULO 19: REMUNERACION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 37627 , F 194, S 8, H B 306381, I/A 4 (29.10.15).
- 28/01/2015#3161835RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
ESTRUC 24 SL. Revocaciones. ADM.UNICO: HERNANZ LINDO FREDERIC. Nombramientos. ADM.UNICO: DE JUAN CREIX UMBERT IGNACIO. Cambio de domicilio social. CL PUJADES Num.85 P.BJ (BARCELONA). Cambio de objeto social. AMPLIAR A: EL DISEÑO,FABRICACION Y VENTA,I…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.