PRO FACE HMI SPAIN SL

Hoja B261534· NIF B63091631

Struck off · 20/07/2017Barcelona
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PRO FACE HMI SPAIN SL

NIF
Hoja registral
IRUS1000350854044
Legal formSociedad Limitada (SL)
LocalityCardedeu
Register referenceTomo 35264 · Folio 192 · Hoja B261534
StatusLiquidada

Activity

PRO FACE HMI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 7 filings for this company, from 28 September 2016 to 20 July 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 20/07/2017· Registered 12/07/2017· I/A 10
  2. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 8
  3. RevocacionesPublished 28/10/2016· Registered 20/10/2016· I/A 7
  4. NombramientosPublished 28/10/2016· Registered 20/10/2016· I/A 7
  5. RevocacionesPublished 28/09/2016· Registered 20/09/2016· I/A 6
  6. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 6

Changes

  1. 20/07/2017Extinción

Timeline (BORME)

  1. 20/07/2017#4468907
    Extinción
    PRO FACE HMI SPAIN SL. Extinción. Datos registrales. T 35264 , F 192, S 8, H B 261534, I/A 10 (12.07.17).
  2. 17/07/2017#4463277
    PRO FACE HMI SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: SCHNEIDER ELECTRIC ESPAÑA S.A. Datos registrales. T 35264 , F 192, S 8, H B 261534, I/A 9 ( 7.07.17).
  3. 28/10/2016#4084153
    Nombramientos
    PRO FACE HMI SPAIN SL. Nombramientos. APODERAD.SOL: FERNANDEZ CANSECO MARTA;OLGA ZOGRAFAU;BONE GANDIA FERNANDO;ESTEBAN AGUEDA LUIS MARIA;CARRILLO MORALES MARIA DEL CARMEN. Datos registrales. T 35264 , F 191, S 8, H B 261534, I/A 8 (20.10.16).
  4. 28/10/2016#4084152
    RevocacionesNombramientos
    PRO FACE HMI SPAIN SL. Revocaciones. APODERADO: GONZALEZ GONZALEZ MANUEL JOSE. Nombramientos. APOD.SOL/MAN: GONZALEZ ANTA RODRIGUEZ ORTA ELENA;TORRAS CHIVA ROSA;GONZALEZ GONZALEZ CESAREO;COSTA SANTOS ANTONIO;ABAD YUSTE MIGUEL;MARCH VILA JOSEP MARIA. …
  5. 28/09/2016#4038935
    RevocacionesNombramientos
    PRO FACE HMI SPAIN SL. Revocaciones. ADM.UNICO: YOSHIHIKO YASUMURA. Nombramientos. ADM.UNICO: UGARTE ARREGUI JOSU. Datos registrales. T 35264 , F 187, S 8, H B 261534, I/A 6 (20.09.16).

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 NAVARRA Num.44, BARCELONA, CARDEDEU
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector