S T ELECTROMEDICINA SA

Hoja B44592· NIF A08962961

Struck off · 12/09/2017Barcelona
Registered address :
Activity :
Fabricación de equipos de radiación, electromédicos y electroterapéuticos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for S T ELECTROMEDICINA SA

NIF
Hoja registral
IRUS1000319696079
Legal formSociedad Anónima (SA)
LocalityRubí
Register referenceTomo 22876 · Folio 212 · Hoja B44592
StatusLiquidada

Activity

S T ELECTROMEDICINA SA is a Sociedad Anónima (SA) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Fabricación de equipos de radiación, electromédicos y electroterapéuticos” (CNAE 2660). The Spanish commercial register has published 9 filings for this company, from 15 March 2011 to 12 September 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2660 · Fabricación de equipos de radiación, electromédicos y electroterapéuticos

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/09/2017· Registered 05/09/2017· I/A 22
  2. ExtinciónPublished 12/09/2017· Registered 05/09/2017· I/A 22
  3. RevocacionesPublished 05/02/2016· Registered 28/01/2016· I/A 21
  4. NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 21
  5. Modificaciones estatutariasPublished 05/02/2016· Registered 28/01/2016· I/A 21
  6. DisoluciónPublished 05/02/2016· Registered 28/01/2016· I/A 21
  7. Modificaciones estatutariasPublished 31/10/2012· Registered 19/10/2012· I/A 20
  8. RevocacionesPublished 15/03/2011· Registered 03/03/2011· I/A 19
  9. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 19

Changes

  1. 12/09/2017Extinción
  2. 05/02/2016Disolución
  3. 05/02/2016Modificaciones estatutarias
  4. 31/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2017#4537997
    RevocacionesExtinción
    S T ELECTROMEDICINA SA. Revocaciones. LIQUIDADOR: FERNANDEZ SERRAT JOSE LUIS. Extinción. Datos registrales. T 22876 , F 212, S 8, H B 44592, I/A 22 ( 5.09.17).
  2. 05/02/2016#3699836
    RevocacionesNombramientosModificaciones estatutariasDisolución
    S T ELECTROMEDICINA SA. Revocaciones. ADM.SOLIDAR.: FERNANDEZ SERRAT JOSE LUIS;FERNANDEZ NAVARRO JORGE;FERNANDEZ NAVARRO EDUARDO;FERNANDEZ NAVARRO DAVID. Nombramientos. LIQUIDADOR: FERNANDEZ SERRAT JOSE LUIS. Modificaciones estatutarias. MODIFICACION…
  3. 31/10/2012#1962484
    Modificaciones estatutarias
    S T ELECTROMEDICINA SA. Modificaciones estatutarias. ART.21:CONVOCATORIA DE LA JUNTA. Datos registrales. T 22876 , F 211, S 8, H B 44592, I/A 20 (19.10.12).
  4. 15/03/2011#1121094
    RevocacionesNombramientos
    S T ELECTROMEDICINA SA. Revocaciones. ADM.SOLIDAR.: BINEFA VALLS FRANCISCO;FERNANDEZ SERRAT JOSE LUIS. Nombramientos. ADM.SOLIDAR.: FERNANDEZ SERRAT JOSE LUIS;FERNANDEZ NAVARRO JORGE;FERNANDEZ NAVARRO EDUARDO;FERNANDEZ NAVARRO DAVID. Datos registrale…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressATENAS, 23-25, NAVE 2-POLIG.IND.COVA SOLERA, BARCELONA, RUBI
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 — Fabricación de equipos de radiación, electromédicos y electroterapéuticos — are listed together.

Prospect this sectorAll companies in this sector