PRELECTRONIC SA

Hoja B76140· NIF A08733412

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Soler Hernandez Juan

Legal information

Legal information for PRELECTRONIC SA

NIF
Hoja registral
IRUS1000318162985
Legal formSociedad Anónima (SA)
LocalityPiera
Register referenceTomo 36372 · Folio 97 · Hoja B76140
StatusVigente

Activity

PRELECTRONIC SA is a Sociedad Anónima (SA) with its registered office in Piera (Barcelona, Cataluña). The Spanish commercial register has published 14 filings for this company, from 25 November 2010 to 18 April 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
PRELECTRONIC SASoler Hernandez JuanSoler Hernandez JuanSWISSPARADISE SLSWISSPARADISE SLGLOBAL-INOX SLGLOBAL-INOX SL

Registered actos

  1. Otros conceptosPublished 18/04/2017· Registered 06/04/2017· I/A 22
  2. Otros conceptosPublished 19/06/2013· Registered 12/06/2013· I/A 21
  3. RevocacionesPublished 02/08/2012· Registered 24/07/2012· I/A 20
  4. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 19
  5. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 18
  6. NombramientosPublished 09/01/2012· Registered 23/12/2011· I/A 17
  7. RevocacionesPublished 09/01/2012· Registered 23/12/2011· I/A 16
  8. RevocacionesPublished 11/10/2011· Registered 29/09/2011· I/A 15
  9. NombramientosPublished 11/10/2011· Registered 29/09/2011· I/A 15
  10. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 14
  11. NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 13
  12. RevocacionesPublished 25/04/2011· Registered 08/04/2011· I/A 12
  13. NombramientosPublished 25/11/2010· Registered 15/11/2010· I/A 11
  14. Modificaciones estatutariasPublished 25/11/2010· Registered 15/11/2010· I/A 11

Changes

  1. 25/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2017#4338427
    Otros conceptos
    PRELECTRONIC SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 9 DE ENERO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 36372 , F 97, S 8, H B 76140, I/A 22 ( 6.04.17).
  2. 19/06/2013#2331196
    Otros conceptos
    PRELECTRONIC SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 2233/2012. A LA QUE SE ACUMULAN LAS EJECUCIONES 111/2013, 60/2013 Y 36/2013. RESOLUCION FIRME DE FECHA 7 DE MARZO DE 2013. DECLARACION DE INSOLVENCIA. Datos registrales. T 363…
  3. 02/08/2012#1842114
    Revocaciones
    PRELECTRONIC SA. Revocaciones. APODERADO: DILLET VELEZ JOAQUIN. Datos registrales. T 36372 , F 97, S 8, H B 76140, I/A 20 (24.07.12).
  4. 09/01/2012#10426533
    Nombramientos
    PRELECTRONIC SA. Nombramientos. APODERADO: RODRIGUEZ SANCHEZ MARCELO. Datos registrales. T 36372 , F 96, S 8, H B 76140, I/A 19 (23.12.11).
  5. 09/01/2012#10426530
    Nombramientos
    PRELECTRONIC SA. Nombramientos. APODERADO: GARCIA NONELL ROMUALDO. Datos registrales. T 36372 , F 96, S 8, H B 76140, I/A 18 (23.12.11).
  6. 09/01/2012#10426528
    Nombramientos
    PRELECTRONIC SA. Nombramientos. APODERADO: DILLET VELEZ JOAQUIN. Datos registrales. T 36372 , F 95, S 8, H B 76140, I/A 17 (23.12.11).
  7. 09/01/2012#10426526
    Revocaciones
    PRELECTRONIC SA. Revocaciones. APODERADO: BOSCH FORTUNY MARC. Datos registrales. T 36372 , F 95, S 8, H B 76140, I/A 16 (23.12.11).
  8. 11/10/2011#1407298
    RevocacionesNombramientos
    PRELECTRONIC SA. Revocaciones. ADM.SOLIDAR.: BOSCH MORERA JAIME. Nombramientos. ADM.SOLIDAR.: SOLER HERNANDEZ JUAN. Datos registrales. T 36372 , F 95, S 8, H B 76140, I/A 15 (29.09.11).
  9. 11/05/2011#1205617
    Nombramientos
    PRELECTRONIC SA. Nombramientos. AUDIT.CUENT.: CABRERA ROBERT MARIA TERESA. Datos registrales. T 36372 , F 94, S 8, H B 76140, I/A 14 ( 2.05.11).
  10. 25/04/2011#1182285
    Nombramientos
    PRELECTRONIC SA. Nombramientos. APODERADO: BOSCH FORTUNY MARC. Datos registrales. T 36372 , F 93, S 8, H B 76140, I/A 13 ( 8.04.11).
  11. 25/04/2011#1182284
    Revocaciones
    PRELECTRONIC SA. Revocaciones. ADM.SOLIDAR.: BOSCH FORTUNY MARC. Datos registrales. T 36372 , F 93, S 8, H B 76140, I/A 12 ( 8.04.11).
  12. 25/11/2010#961229
    NombramientosModificaciones estatutarias
    PRELECTRONIC SA. Nombramientos. ADM.SOLIDAR.: BOSCH FORTUNY MARC. Modificaciones estatutarias. ARTS.16 Y 28 (PRIMER PARRAFO).- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36372 , F 92, S 8, H B 76140, I/A 1…

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.

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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 addressCR DE CAPELLADES A MARTORELL, KM 9, BARCELONA, PIERA
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