PROYECTOS Y REGULACION SL
Hoja B32239· NIF B59948083
- Registered address :
- Activity :
- Fabricación de componentes electrónicos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PROYECTOS Y REGULACION SL
Activity
PROYECTOS Y REGULACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 9 filings for this company, from 14 January 2011 to 19 December 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2611 · Fabricación de componentes electrónicos
Directors and representatives
Directors
Former
- Arquimbau Gonzalez RafaelCeased on 11/11/2014Administrador Único
- Llavina Rodrigo Maria Del MarCeased on 12/12/2017Liquidador
Authorised representatives
Former
- Ventura Gomez Maria CristinaCeased on 12/12/2017Apoderado
- Gil Ripoll JoaquinCeased on 12/12/2017Apoderado
Directors network map
Registered actos
- RevocacionesPublished 19/12/2017· Registered 12/12/2017· I/A 12
- NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 12
- ExtinciónPublished 19/12/2017· Registered 12/12/2017· I/A 12
- RevocacionesPublished 18/11/2014· Registered 11/11/2014· I/A 11
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 11
- NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 10
- NombramientosPublished 14/01/2011· Registered 31/12/2010· I/A 9
- RevocacionesPublished 14/01/2011· Registered 31/12/2010· I/A 8
- NombramientosPublished 14/01/2011· Registered 31/12/2010· I/A 8
Changes
- 19/12/2017Extinción
Timeline (BORME)
- 19/12/2017#4665171RevocacionesNombramientosExtinción
PROYECTOS Y REGULACION SL. Revocaciones. ADM.UNICO: LLAVINA RODRIGO MARIA DEL MAR. LIQUIDADOR: LLAVINA RODRIGO MARIA DEL MAR. Nombramientos. LIQUIDADOR: LLAVINA RODRIGO MARIA DEL MAR. Extinción. Datos registrales. T 22161 , F 14, S 8, H B 32239, I/A … - 18/11/2014#3067829RevocacionesNombramientos
PROYECTOS Y REGULACION SL. Revocaciones. ADM.UNICO: ARQUIMBAU GONZALEZ RAFAEL. Nombramientos. ADM.UNICO: LLAVINA RODRIGO MARIA DEL MAR. Datos registrales. T 22161 , F 13, S 8, H B 32239, I/A 11 (11.11.14).
- 15/02/2012#1593199Nombramientos
PROYECTOS Y REGULACION SL. Nombramientos. APODERADO: GIL RIPOLL JOAQUIN. Datos registrales. T 22161 , F 13, S 8, H B 32239, I/A 10 ( 6.02.12).
- 14/01/2011#1018835Nombramientos
PROYECTOS Y REGULACION SL. Nombramientos. APODERADO: VENTURA GOMEZ MARIA CRISTINA. Datos registrales. T 22161 , F 12, S 8, H B 32239, I/A 9 (31.12.10).
- 14/01/2011#1018834RevocacionesNombramientos
PROYECTOS Y REGULACION SL. Revocaciones. ADM.UNICO: VENTURA GOMEZ MARIA CRISTINA. Nombramientos. ADM.UNICO: ARQUIMBAU GONZALEZ RAFAEL. Datos registrales. T 22161 , F 12, S 8, H B 32239, I/A 8 (31.12.10).
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
Prospect
Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.