FELCA UNITS SA

Hoja B211614· NIF A62278445

Struck off · 09/06/2020Barcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for FELCA UNITS SA

NIF
Hoja registral
IRUS1000346135564
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43583 · Folio 172 · Hoja B211614
StatusLiquidada

Activity

FELCA UNITS SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 22 June 2009 to 9 June 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 09/06/2020· Registered 29/05/2020· I/A 27
  2. RevocacionesPublished 22/11/2019· Registered 14/11/2019· I/A 26
  3. NombramientosPublished 22/11/2019· Registered 14/11/2019· I/A 26
  4. NombramientosPublished 23/02/2015· Registered 13/02/2015· I/A 25
  5. RevocacionesPublished 09/01/2014· Registered 31/12/2013· I/A 24
  6. NombramientosPublished 05/03/2013· Registered 26/02/2013· I/A 23
  7. Otros conceptosPublished 05/03/2013· Registered 26/02/2013· I/A 22
  8. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 21
  9. RevocacionesPublished 21/07/2010· Registered 09/07/2010· I/A 20
  10. NombramientosPublished 22/06/2009· Registered 05/06/2009· I/A 19

Changes

  1. 09/06/2020Extinción

Timeline (BORME)

  1. 09/06/2020#5900120
    Extinción
    FELCA UNITS SA. Extinción. Datos registrales. T 43583 , F 172, S 8, H B 211614, I/A 27 (29.05.20).
  2. 22/11/2019#5672286
    RevocacionesNombramientos
    FELCA UNITS SA. Revocaciones. CONSEJERO: ARNAL VINYALS LUIS. PRESIDENTE: ARNAL VINYALS LUIS. CONSEJERO: MOLINA RUBIO ROSER. VICEPRESIDEN: MOLINA RUBIO ROSER. CONSEJERO: GONZALEZ PEREZ MARIA ISABEL. SECRETARIO: GONZALEZ PEREZ MARIA ISABEL. Nombramient…
  3. 23/02/2015#3203822
    Nombramientos
    FELCA UNITS SA. Nombramientos. APODERAD.SOL: BALCELLS GARGALLO ISAAC. Datos registrales. T 43583 , F 171, S 8, H B 211614, I/A 25 (13.02.15).
  4. 09/01/2014#10465038
    Revocaciones
    FELCA UNITS SA. Revocaciones. APODERADO: RAMOS PEREZ FRANCISCO JAVIER. CONSEJERO: ARNAL MOLINA GERARD. CONS. DELEG.: ARNAL MOLINA GERARD. Datos registrales. T 43583 , F 171, S 8, H B 211614, I/A 24 (31.12.13).
  5. 05/03/2013#2159631
    Nombramientos
    FELCA UNITS SA. Nombramientos. CONSEJERO: ARNAL VINYALS LUIS. PRESIDENTE: ARNAL VINYALS LUIS. CONSEJERO: ARNAL MOLINA GERARD. CONS. DELEG.: ARNAL MOLINA GERARD. CONSEJERO: MOLINA RUBIO ROSER. VICEPRESIDEN: MOLINA RUBIO ROSER. CONSEJERO: GONZALEZ PERE…
  6. 05/03/2013#2159630
    Otros conceptos
    FELCA UNITS SA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:FELCA SA. Datos registrales. T 36765 , F 90, S 8, H B 211614, I/A 22 (26.02.13).
  7. 07/03/2011#1106340
    Nombramientos
    FELCA UNITS SA. Nombramientos. APODERADO: RAMOS PEREZ FRANCISCO JAVIER. Datos registrales. T 36765 , F 90, S 8, H B 211614, I/A 21 (22.02.11).
  8. 21/07/2010#811514
    Revocaciones
    FELCA UNITS SA. Revocaciones. APODERADO: SERRA DARANAS JOSEP. Datos registrales. T 36765 , F 89, S 8, H B 211614, I/A 20 ( 9.07.10).
  9. 22/06/2009#267921
    Nombramientos
    FELCA UNITS SA. Nombramientos. APODERADO: SERRA DARANAS JOSEP. Datos registrales. T 36765 , F 88, S 8, H B 211614, I/A 19 ( 5.06.09).

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 addressPJ MASOLIVER 32-34 P.BJ, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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