MONTAJES ELECTRICOS SABUGO SA

Hoja M58973· NIF A28765162

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Share capital :
77 000,00 €
Director :
Sabugo Quintero Juan Manuel

Legal information

Legal information for MONTAJES ELECTRICOS SABUGO SA

NIF
Hoja registral
IRUS1000242770665
Legal formSociedad Anónima (SA)
Share capital77 000,00 €
LocalityVillanueva del Pardillo
Phone
Register referenceTomo 3492 · Folio 135 · Hoja M58973
StatusVigente

Activity

MONTAJES ELECTRICOS SABUGO SA is a Sociedad Anónima (SA) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 5 July 2012 to 7 March 2023, across 5 distinct types of filing. Its registered share capital is 77 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 07/03/2023· Registered 28/02/2023· I/A 16
  2. Ceses/DimisionesPublished 15/02/2017· Registered 08/02/2017· I/A 15
  3. NombramientosPublished 15/02/2017· Registered 08/02/2017· I/A 15
  4. Ampliación de capitalPublished 15/02/2017· Registered 08/02/2017· I/A 15
  5. Modificaciones estatutariasPublished 15/02/2017· Registered 08/02/2017· I/A 15
  6. ReeleccionesPublished 14/11/2013· Registered 07/11/2013· I/A 14
  7. Ampliación de capitalPublished 05/07/2012· Registered 25/06/2012· I/A 13

Changes

  1. 15/02/2017Modificaciones estatutarias

Capital · events

  1. 15/02/2017Ampliación de capital
    Resulting capital: 77 000,00 €
  2. 05/07/2012Ampliación de capital
    Resulting capital: 74 044,41 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2023#7424506
    Reelecciones
    MONTAJES ELECTRICOS SABUGO SA. Reelecciones. Adm. Unico: SABUGO QUINTERO JUAN MANUEL. Datos registrales. T 3492 , F 135, S 8, H M 58973, I/A 16 (28.02.23).
  2. 15/02/2017#4246915
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MONTAJES ELECTRICOS SABUGO SA. Ceses/Dimisiones. Consejero: SABUGO DIAZ JESUS. Presidente: SABUGO DIAZ JESUS. Consejero: QUINTERO PEGUERO MARIA ISABEL;SABUGO QUINTERO JUAN MANUEL. Secretario: SABUGO QUINTERO JUAN MANUEL. Con.Delegado: SABUGO QUINTERO…
  3. 14/11/2013#2537943
    Reelecciones
    MONTAJES ELECTRICOS SABUGO SA. Reelecciones. Consejero: SABUGO DIAZ JESUS. Presidente: SABUGO DIAZ JESUS. Consejero: QUINTERO PEGUERO MARIA ISABEL;SABUGO QUINTERO JUAN MANUEL. Secretario: SABUGO QUINTERO JUAN MANUEL. Con.Delegado: SABUGO QUINTERO JUA…
  4. 05/07/2012#1802125
    Ampliación de capital
    MONTAJES ELECTRICOS SABUGO SA. Ampliación de capital. Suscrito: 13.943,20 Euros. Desembolsado: 3.485,75 Euros. Resultante Suscrito: 74.044,41 Euros. Resultante Desembolsado: 63.586,96 Euros. Datos registrales. T 3492 , F 131, S 8, H M 58973, I/A 13 (…

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 addressCALLE PROCESIONES NUMERO 14, MADRID, VILLANUEVA DEL PARDILLO
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 — Instalaciones eléctricas — are listed together.

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