ELECTRO RUBI SA
Hoja B51625· NIF A08676934
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rubio Eizmendi Iñigo
- Former name :
- TECNOCEL SL
Legal information
Legal information for ELECTRO RUBI SA
Activity
ELECTRO RUBI SA is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 23 June 2016 to 9 April 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Rubio Eizmendi IñigoSince 14/06/2016Administrador Único
Former
- Rubio Fernandez Victor ManuelCeased on 14/06/2016Administrador Único
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
TECNOCEL SL→ELECTRO RUBI SA
- 02/02/2017Modificaciones estatutarias
- 23/06/2016Cambio de domicilio social
CL VIA AUGUSTA, 15-25,ED
Timeline (BORME)
- 09/04/2024#8023102
Company name: TECNOCEL SL
Otros conceptosTECNOCEL SL. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:IÑIGO RUBIO EIZMENDI. Datos registrales. T 23360 , F 61, S 8, H B 51625, I/A 9 (29.03.24).
- 02/02/2017#4225354
Company name: TECNOCEL SL
Modificaciones estatutariasTECNOCEL SL. Modificaciones estatutarias. ARTICULO 27.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23360 , F 60, S 8, H B 51625, I/A 8 (25.01.17).
- 23/06/2016#3912600
Company name: TECNOCEL SL
RevocacionesNombramientosCambio de domicilio socialTECNOCEL SL. Revocaciones. ADM.UNICO: RUBIO FERNANDEZ VICTOR MANUEL. Nombramientos. ADM.UNICO: RUBIO EIZMENDI IÑIGO. Cambio de domicilio social. CL VIA AUGUSTA, 15-25,ED. ST CUGAT BUSINESS PARK (SANT CUGAT DEL VALLES). Datos registrales. T 23360 , F …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.