NICE ELECTRONICS & COMPUTERS IBERICA SL

Hoja B332803· NIF B64326077

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Trullas Rossell Mauricio
Former name :
NORTEK CONSUMER ELECTRONICS IBERICA SL

Legal information

Legal information for NICE ELECTRONICS & COMPUTERS IBERICA SL

NIF
Hoja registral
IRUS1000358272478
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38941 · Folio 187 · Hoja B332803
Former names
NORTEK CONSUMER ELECTRONICS IBERICA SL2009-12-04 → 2011-07-04
StatusVigente

Activity

NICE ELECTRONICS & COMPUTERS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 4 December 2009 to 29 July 2011, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

38 nodes Person Company
NICE ELECTRONICS & CO…Trullas Rossell MauricioTrullas Rossell Maur…HOTEL BOUTIQUE 2015 SLHOTEL BOUTIQUE 2015 …ICACE RESIDENCIAL SAICACE RESIDENCIAL SAMORA EDIFICIOS Y OBRAS SAMORA EDIFICIOS Y OBR…BAY 2002 SLBAY 2002 SLPROMOTORA MAGMAR 2002 SLPROMOTORA MAGMAR 200…PERROT GUINARDA SLPERROT GUINARDA SLKIRSTAD RESIDENCIAL SLKIRSTAD RESIDENCIAL …AMICS PATRIMONIAL SLAMICS PATRIMONIAL SLCARAVANAS K 11 SLCARAVANAS K 11 SLLA PRODUCTORA D'IMMOBLES SLLA PRODUCTORA D'IMMO…DISK VALLS SADISK VALLS SAPAPELES Y PLASTICOS INDUSTRIALES CT SLPAPELES Y PLASTICOS …DECME SADECME SALANGRES MARKET SLLANGRES MARKET SLEIMAGEN INSTALACIONES Y SERVICIOS SLEIMAGEN INSTALACIONE…MIPHESIS SLMIPHESIS SLLBM SALBM SADELUX GRUPO INMOBILIARIO S.LDELUX GRUPO INMOBILI…SERVICIOS GRAFICOS CODICE S.LSERVICIOS GRAFICOS C…ANEMONA INVEST S.LANEMONA INVEST S.LGRANDA HUNDO S.LGRANDA HUNDO S.LINDEXIA FORUM S.LINDEXIA FORUM S.LECOPLAST SISTEMAS DE EMPAQUE S.LECOPLAST SISTEMAS DE…FERROARIDOS Y ACEROS S.LFERROARIDOS Y ACEROS…P H IBERICA SLP H IBERICA SLICACE GESTIO DE VALORS SLICACE GESTIO DE VALO…CRIM BOX SLCRIM BOX SLJ HERRERA SAJ HERRERA SAMK PROMOCIONES EN MADERA SAMK PROMOCIONES EN MA…INMOBILIARIA TARRASA SABADELL SAINMOBILIARIA TARRASA…CENTROS TURISTICOS HISPANO DOMINICANOS SACENTROS TURISTICOS H…SOCIEDAD ANONIMA DE TENENCIA Y GESTION INMOBILIARIASOCIEDAD ANONIMA DE …LOUFA SLLOUFA SLSOCIEDAD ANONIMA DE GESTION Y ARRENDAMIENTOS URBANOSSOCIEDAD ANONIMA DE …ACTIUS EN RENDA SAACTIUS EN RENDA SAARGON 70, SOCIEDAD LIMITADAARGON 70, SOCIEDAD L…

Registered actos

  1. RevocacionesPublished 29/07/2011· Registered 18/07/2011· I/A 7
  2. NombramientosPublished 29/07/2011· Registered 18/07/2011· I/A 7
  3. Cambio de denominación socialPublished 04/07/2011· Registered 22/06/2011· I/A 6
  4. Cambio de domicilio socialPublished 04/07/2011· Registered 22/06/2011· I/A 6
  5. Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 5
  6. RevocacionesPublished 04/12/2009· Registered 21/11/2009· I/A 4
  7. NombramientosPublished 04/12/2009· Registered 21/11/2009· I/A 4
  8. Cambio de domicilio socialPublished 04/12/2009· Registered 21/11/2009· I/A 4

Changes

  1. 29/07/2011Cambio de denominación social

    NORTEK CONSUMER ELECTRONICS IBERICA SL→NICE ELECTRONICS & COMPUTERS IBERICA SL

  2. 04/07/2011Cambio de domicilio social

    CL BORI I FONTESTA Num.21 P.4 PTA.1 (BARCELONA)

  3. 31/12/2009Cambio de domicilio social

    CL VIRGEN DEL PILAR Num.2 P.4 PTA.1 (MOLINS DE REI)

  4. 04/12/2009Cambio de domicilio social

    CL JOSEP TARRADELLAS, NUM.12, LOCAL 1 (SANT JOAN DESPI)

Timeline (BORME)

  1. 29/07/2011#1319325
    RevocacionesNombramientos
    NICE ELECTRONICS & COMPUTERS IBERICA SL. Revocaciones. CONSEJERO: MARCO VIALE. PRESIDENTE: MARCO VIALE. CONS. DELEG.: MARCO VIALE. CONSEJERO: MAURIZIA MONARI;PATRICK SCARLATA. SECR.NO CONS: ALESSANDRO RAGUSA. Nombramientos. ADM.UNICO: TRULLAS ROSSELL…
  2. 04/07/2011#1285113

    Company name: NORTEK CONSUMER ELECTRONICS IBERICA SL

    Cambio de denominación socialCambio de domicilio social
    NORTEK CONSUMER ELECTRONICS IBERICA SL. Cambio de denominación social. NICE ELECTRONICS & COMPUTERS IBERICA SL. Cambio de domicilio social. CL BORI I FONTESTA Num.21 P.4 PTA.1 (BARCELONA). Datos registrales. T 38941 , F 187, S 8, H B 332803, I/A 6 (2…
  3. 31/12/2009#533752

    Company name: NORTEK CONSUMER ELECTRONICS IBERICA SL

    Cambio de domicilio social
    NORTEK CONSUMER ELECTRONICS IBERICA SL. Cambio de domicilio social. CL VIRGEN DEL PILAR Num.2 P.4 PTA.1 (MOLINS DE REI). Datos registrales. T 38941 , F 187, S 8, H B 332803, I/A 5 (18.12.09).
  4. 04/12/2009#496628

    Company name: NORTEK CONSUMER ELECTRONICS IBERICA SL

    RevocacionesNombramientosCambio de domicilio social
    NORTEK CONSUMER ELECTRONICS IBERICA SL. Revocaciones. SECR.NO CONS: VIGANEGO CLAVEL PIERO. Nombramientos. SECR.NO CONS: ALESSANDRO RAGUSA. Cambio de domicilio social. CL JOSEP TARRADELLAS, NUM.12, LOCAL 1 (SANT JOAN DESPI). Datos registrales. T 38941…

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 addressCL BORI I FONTESTA Num.21 P.4 PTA.1 (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