SATURN E503 ELECTRO SA

Hoja B281838· NIF A63524292

Struck off · 13/11/2013Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SATURN E503 ELECTRO SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Register referenceTomo 41708 · Folio 106 · Hoja B281838
StatusBaja

Activity

SATURN E503 ELECTRO SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 18 filings for this company, from 14 May 2009 to 13 November 2013, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/11/2013· Registered 06/11/2013· I/A 18
  2. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 18
  3. ExtinciónPublished 13/11/2013· Registered 06/11/2013· I/A 18
  4. RevocacionesPublished 31/07/2013· Registered 24/07/2013· I/A 17
  5. NombramientosPublished 31/07/2013· Registered 24/07/2013· I/A 17
  6. RevocacionesPublished 25/06/2012· Registered 13/06/2012· I/A 16
  7. NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 16
  8. RevocacionesPublished 27/07/2011· Registered 15/07/2011· I/A 15
  9. NombramientosPublished 27/07/2011· Registered 15/07/2011· I/A 15
  10. RevocacionesPublished 04/05/2010· Registered 22/04/2010· I/A 14
  11. RevocacionesPublished 06/04/2010· Registered 23/03/2010· I/A 13
  12. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 13
  13. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 12
  14. RevocacionesPublished 01/02/2010· Registered 20/01/2010· I/A 11
  15. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 11
  16. RevocacionesPublished 18/05/2009· Registered 04/05/2009· I/A 10
  17. RevocacionesPublished 14/05/2009· Registered 04/05/2009· I/A 9
  18. NombramientosPublished 14/05/2009· Registered 04/05/2009· I/A 9

Changes

  1. 13/11/2013Extinción

Timeline (BORME)

  1. 13/11/2013#2534159
    RevocacionesNombramientosExtinción
    SATURN E503 ELECTRO SA. Revocaciones. ADM.CONJUNTO: LIEBRECHT VON BEYME;REVERTER PLANET FERRAN. LIQUIDADOR: PASCAL BOUTIN. Nombramientos. LIQUIDADOR: PASCAL BOUTIN. Extinción. Datos registrales. T 41708 , F 106, S 8, H B 281838, I/A 18 ( 6.11.13).
  2. 31/07/2013#2393439
    RevocacionesNombramientos
    SATURN E503 ELECTRO SA. Revocaciones. ADM.CONJUNTO: JOACHIM ROSGES. Nombramientos. ADM.CONJUNTO: REVERTER PLANET FERRAN. Datos registrales. T 41708 , F 106, S 8, H B 281838, I/A 17 (24.07.13).
  3. 25/06/2012#1783947
    RevocacionesNombramientos
    SATURN E503 ELECTRO SA. Revocaciones. APODERADO: WALTER WOLFANG GUNTHER MULLER;LORENTE PEREZ ANTONIO. Nombramientos. APODERADO: GREGORY BOURDET. Datos registrales. T 41708 , F 104, S 8, H B 281838, I/A 16 (13.06.12).
  4. 27/07/2011#1315767
    RevocacionesNombramientos
    SATURN E503 ELECTRO SA. Revocaciones. APODERADO: DIRK EHRHARDT;DE SANTALLA GONZALEZ FRANCISCO JOSE. Nombramientos. APODERADO: LORENTE PEREZ ANTONIO. Datos registrales. T 41708 , F 104, S 8, H B 281838, I/A 15 (15.07.11).
  5. 04/05/2010#704263
    Revocaciones
    SATURN E503 ELECTRO SA. Revocaciones. APODERADO: LORENZ LIEDY. Datos registrales. T 41708 , F 103, S 8, H B 281838, I/A 14 (22.04.10).
  6. 06/04/2010#663188
    RevocacionesNombramientos
    SATURN E503 ELECTRO SA. Revocaciones. APODERADO: ADOLFO VICTOR VANUCCI;MARTI CASABAYO SALVADOR. Nombramientos. APODERADO: LIEBRECHT VON BEYME;JOACHIM ROSGES;REVERTER PLANET FERRAN. Datos registrales. T 41708 , F 102, S 8, H B 281838, I/A 13 (23.03.10…
  7. 26/02/2010#608476
    Nombramientos
    SATURN E503 ELECTRO SA. Nombramientos. APODERADO: MOLINA MARTINEZ JULIO;GALLEGO CRIADO ALEXANDRE;OLIVERAS FERNANDEZ FABIAN;RUBIO POLO PEDRO;DE SANTALLA GONZALEZ FRANCISCO JOSE;ALBA PEINADO ESTER;MAÑEZ SANS ANNA;BERTRAN SESE GLORIA;UBACH RIUMBAU ROSA;…
  8. 01/02/2010#566091
    RevocacionesNombramientos
    SATURN E503 ELECTRO SA. Revocaciones. ADM.CONJUNTO: MARTI CASABAYO SALVADOR. Nombramientos. ADM.CONJUNTO: JOACHIM ROSGES. Datos registrales. T 36660 , F 125, S 8, H B 281838, I/A 11 (20.01.10).
  9. 18/05/2009#213234
    Revocaciones
    SATURN E503 ELECTRO SA. Revocaciones. APODERADO: LORENZ LIEDY. Datos registrales. T 36660 , F 124, S 8, H B 281838, I/A 10 ( 4.05.09).
  10. 14/05/2009#211395
    RevocacionesNombramientos
    SATURN E503 ELECTRO SA. Revocaciones. ADM.CONJUNTO: LIEBRECHT VON BEYME;LORENZ LIEDY. Nombramientos. ADM.CONJUNTO: MARTI CASABAYO SALVADOR;LIEBRECHT VON BEYME. Datos registrales. T 36660 , F 124, S 8, H B 281838, I/A 9 ( 4.05.09).

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 addressEl Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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