EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL
Hoja B428862· NIF B65817165
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 06/07/2012
- Director :
- Arnal Burcion Montserrat Neus
Legal information
Legal information for EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL
Activity
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 6 July 2012. The Spanish commercial register has published 12 filings for this company, from 6 July 2012 to 21 November 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Corporate purpose
LA FABRICACION Y VENTA DE MATERIAL DE PANELES AGLOMERADOS AL EXTRANJERO Y COMUNIDAD EUROPEA Y REVESTIMIENTOS DE PAREDES.
Directors and representatives
Directors
Current
- Arnal Burcion Montserrat NeusSince 26/11/2014Administrador Único
Former
- Rillo Marco ManuelCeased on 26/11/2014Administrador Único
- Luis Gol RogerCeased on 03/01/2014Administrador Único
Authorised representatives
Former
- Badenas Nicolas VanesaCeased on 09/11/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/11/2015· Registered 18/11/2015· I/A 6
- RevocacionesPublished 04/12/2014· Registered 26/11/2014· I/A 5
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 5
- RevocacionesPublished 13/01/2014· Registered 03/01/2014· I/A 4
- NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 4
- Cambio de domicilio socialPublished 13/01/2014· Registered 03/01/2014· I/A 4
- RevocacionesPublished 22/11/2012· Registered 09/11/2012· I/A 3
- NombramientosPublished 13/07/2012· Registered 03/07/2012· I/A 2
- ConstituciónPublished 06/07/2012· Registered 22/06/2012· I/A 1
- NombramientosPublished 06/07/2012· Registered 22/06/2012· I/A 1
Changes
- 26/11/2015Cambio de domicilio social
CL GENERAL ALVAREZ DE CASTRO Num.8 (BARCELONA)
- 13/01/2014Cambio de domicilio social
CL TORRENT VALLMAJOR Num.82 (BADALONA)
Capital · events
- 06/07/2012ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/11/2024#8354945
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Otros conceptos: JUZGADO DE LO SOCIAL N. 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 19 DE JUNIO DE 2024, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 428862, I/A 8 (13.11.24).
- 23/07/2024#8181737
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Otros conceptos: JUZGADO SOCIAL 30 DE BARCELONA, RESOLUCION FIRME DE FECHA 19 DE JUNIO DE 2024, DECLARACION DE INSOLVENCIA. Datos registrales. S 8 , H B 428862, I/A 7 (15.07.24).
- 26/11/2015#3604080Cambio de domicilio social
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Cambio de domicilio social. CL GENERAL ALVAREZ DE CASTRO Num.8 (BARCELONA). Datos registrales. T 43245 , F 92, S 8, H B 428862, I/A 6 (18.11.15).
- 04/12/2014#3095528RevocacionesNombramientos
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Revocaciones. ADM.UNICO: RILLO MARCO MANUEL. Nombramientos. ADM.UNICO: ARNAL BURCION MONTSERRAT NEUS. Datos registrales. T 43245 , F 91, S 8, H B 428862, I/A 5 (26.11.14).
- 13/01/2014#10468495RevocacionesNombramientosCambio de domicilio social
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Revocaciones. ADM.UNICO: LUIS GOL ROGER. Nombramientos. ADM.UNICO: RILLO MARCO MANUEL. Cambio de domicilio social. CL TORRENT VALLMAJOR Num.82 (BADALONA). Datos registrales. T 43245 , F 91, S 8, H B 42886… - 22/11/2012#1996255Revocaciones
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Revocaciones. APODERADO: BADENAS NICOLAS VANESA. Datos registrales. T 43245 , F 91, S 8, H B 428862, I/A 3 ( 9.11.12).
- 13/07/2012#1814261Nombramientos
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Nombramientos. APODERADO: BADENAS NICOLAS VANESA. Datos registrales. T 43245 , F 90, S 8, H B 428862, I/A 2 ( 3.07.12).
- 06/07/2012#1803328ConstituciónNombramientos
EUROPEAN ELEMENTS CLEAN ROOM CONSTRUCTION SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: LA FABRICACION Y VENTA DE MATERIAL DE PANELES AGLOMERADOS AL EXTRANJERO Y COMUNIDAD EUROPEA Y REVESTIMIENTOS DE PAREDES. Domicilio: CL GIRONA…
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· Incorporated 2012
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.