XIVECO ELECTRIC SL
Hoja B315259· NIF B03352523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for XIVECO ELECTRIC SL
Activity
XIVECO ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 30 September 2009 to 17 November 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Benito Nuñez Lagos FernandoCeased on 27/01/2010Administrador Único
- Arderiu Garcia JoanCeased on 10/11/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/11/2014· Registered 10/11/2014· I/A 12
- NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 12
- ExtinciónPublished 17/11/2014· Registered 10/11/2014· I/A 12
- RevocacionesPublished 08/02/2010· Registered 27/01/2010· I/A 11
- NombramientosPublished 08/02/2010· Registered 27/01/2010· I/A 11
- Modificaciones estatutariasPublished 08/02/2010· Registered 27/01/2010· I/A 11
- Cambio de domicilio socialPublished 08/02/2010· Registered 27/01/2010· I/A 11
- Cambio de domicilio socialPublished 30/09/2009· Registered 18/09/2009· I/A 10
Changes
- 17/11/2014Extinción
- 08/02/2010Cambio de domicilio social
PG ELS GARROFERS C/LA PUJADA Num.20 (VILASSAR DE MAR)
- 08/02/2010Modificaciones estatutarias
- 30/09/2009Cambio de domicilio social
CL GARBI Num.23 (CABRERA DE MAR)
Timeline (BORME)
- 17/11/2014#3063850RevocacionesNombramientosExtinción
XIVECO ELECTRIC SL. Revocaciones. ADM.UNICO: ARDERIU GARCIA JOAN. LIQUIDADOR: ARDERIU GARCIA JOAN. Nombramientos. LIQUIDADOR: ARDERIU GARCIA JOAN. Extinción. Datos registrales. T 37848 , F 203, S 8, H B 315259, I/A 12 (10.11.14).
- 08/02/2010#577644RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
XIVECO ELECTRIC SL. Revocaciones. ADM.UNICO: BENITO NUÑEZ LAGOS FERNANDO. Nombramientos. ADM.UNICO: ARDERIU GARCIA JOAN. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Cambio de domicilio social… - 30/09/2009#403229Cambio de domicilio social
XIVECO ELECTRIC SL. Cambio de domicilio social. CL GARBI Num.23 (CABRERA DE MAR). Datos registrales. T 37848 , F 203, S 8, H B 315259, I/A 10 (18.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.