R A ELECTRONICA SA

Hoja B25320· NIF A58576893

Struck off · 28/12/2020Barcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for R A ELECTRONICA SA

NIF
Hoja registral
IRUS1000318906155
Legal formSociedad Anónima (SA)
LocalitySabadell
Registro MercantilBARCELONA
Register referenceTomo 30282 · Folio 38 · Hoja B25320
StatusExtinguida

Activity

R A ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 30 December 2009 to 28 December 2020, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 28/12/2020· Registered 16/12/2020· I/A 14
  2. NombramientosPublished 10/10/2019· Registered 02/10/2019· I/A 13
  3. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 11
  4. Modificaciones estatutariasPublished 19/07/2013· Registered 12/07/2013· I/A 10
  5. RevocacionesPublished 30/12/2009· Registered 16/12/2009· I/A 9
  6. NombramientosPublished 30/12/2009· Registered 16/12/2009· I/A 9

Changes

  1. 28/12/2020Extinción
  2. 19/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2020#6186542
    Extinción
    R A ELECTRONICA SA. Extinción. Datos registrales. T 30282 , F 38, S 8, H B 25320, I/A 14 (16.12.20).
  2. 10/10/2019#5609625
    Nombramientos
    R A ELECTRONICA SA. Nombramientos. ADM.SOLIDAR.: CAROL NASARRE RAMON;CAROL NASARRE JORDI. Datos registrales. T 30282 , F 38, S 8, H B 25320, I/A 13 ( 2.10.19).
  3. 03/10/2017#4561700
    R A ELECTRONICA SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CAROL GESTIO I SERVEIS S.L. Datos registrales. T 30282 , F 37, S 8, H B 25320, I/A 12 (26.09.17).
  4. 30/10/2014#3037147
    Nombramientos
    R A ELECTRONICA SA. Nombramientos. ADM.SOLIDAR.: CAROL NASARRE RAMON;CAROL NASARRE JORDI. Datos registrales. T 30282 , F 37, S 8, H B 25320, I/A 11 (22.10.14).
  5. 19/07/2013#2377605
    Modificaciones estatutarias
    R A ELECTRONICA SA. Modificaciones estatutarias. ART.31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30282 , F 37, S 8, H B 25320, I/A 10 (12.07.13).
  6. 30/12/2009#531151
    RevocacionesNombramientos
    R A ELECTRONICA SA. Revocaciones. ADM.SOLIDAR.: CAROL NASARRE RAMON;ROSELL MOLL MARIA DOLORES. Nombramientos. ADM.SOLIDAR.: CAROL NASARRE RAMON;CAROL NASARRE JORDI. Datos registrales. T 30282 , F 37, S 8, H B 25320, I/A 9 (16.12.09).

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 addressC. SAN VICENÇ, 49, BARCELONA, SABADELL
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector