ELECTRO-TARR 2017 SL
Hoja L13575· NIF B25485186
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GESTIONISIMO SL
- Former name :
- PACK ELECTRONIC 2001 SL
Legal information
Legal information for ELECTRO-TARR 2017 SL
Activity
ELECTRO-TARR 2017 SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). The Spanish commercial register has published 7 filings for this company, from 27 April 2012 to 12 November 2026, across 6 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- GESTIONISIMO SLSince 04/11/2026Administrador Único
Former
- Balasch Pijoan JordiCeased on 04/11/2026Administrador Único
Auditors
Current
- AUDICUBIC SLSince 28/10/2024Auditor Suplente
- Roig Cubino Juan CarlosSince 28/10/2024Auditor
Directors network map
Cap table · shareholdings
- SALTOKI LLEIDA SA100 %
Legal entity · since 12/11/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SALTOKI LLEIDA SA100 %
Legal entity · since 12/11/2026
Beneficial owner network map
Registered actos
Changes
- 12/11/2026Declaración de unipersonalidad
SALTOKI LLEIDA SA
- 29/12/2023Cambio de denominación social
PACK ELECTRONIC 2001 SL→ELECTRO-TARR 2017 SL
- 29/12/2023Fusión por absorción
- 27/04/2012Cambio de domicilio social
C/ ALT CAMP 6 - POLIGON INDUSTRIAL DE LLEVANT (TARREGA)
Timeline (BORME)
- 12/11/2026#13106650Ceses/DimisionesNombramientos
ELECTRO-TARR 2017 SL. Ceses/Dimisiones. Adm. Unico: BALASCH PIJOAN JORDI. Nombramientos. Adm. Unico: GESTIONISIMO SL. Datos registrales. S 8 , H L 13575, I/A 8 ( 4.11.26).
- 12/11/2026#13106649Declaración de unipersonalidad
ELECTRO-TARR 2017 SL. Declaración de unipersonalidad. Socio único: SALTOKI LLEIDA SA. Datos registrales. S 8 , H L 13575, I/A 7 ( 4.11.26).
- 05/11/2024#8325871Nombramientos
ELECTRO-TARR 2017 SL. Nombramientos. Auditor: ROIG CUBINO JUAN CARLOS. Aud.Supl.: AUDICUBIC SL. Datos registrales. S 8 , H L 13575, I/A 6 (28.10.24).
- 29/12/2023#7863585Fusión por absorción
ELECTRO-TARR 2017 SL. Fusión por absorción. Sociedades absorbidas: SUBMINISTRAMENTS ELECTRICS ELECTROLLEIDA SL. ELECTRO TARR SCCL. Datos registrales. T 713 , F 76, S 8, H L 13575, I/A 4 (21.12.23).
- 23/01/2018#4707877
Company name: PACK ELECTRONIC 2001 SL
Cambio de denominación socialPACK ELECTRONIC 2001 SL. Cambio de denominación social. ELECTRO-TARR 2017 SL. Datos registrales. T 713 , F 76, S 8, H L 13575, I/A 3 (16.01.18).
- 27/04/2012#1704376
Company name: PACK ELECTRONIC 2001 SL
Cambio de domicilio socialPACK ELECTRONIC 2001 SL. Cambio de domicilio social. C/ ALT CAMP 6 - POLIGON INDUSTRIAL DE LLEVANT (TARREGA). Datos registrales. T 713 , F 75, S 8, H L 13575, I/A 2 (18.04.12).
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
Team on the website
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Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.