ALEXTEK ELECTRONICA SOCIEDAD LIMITADA

Hoja M427652· NIF B84976604

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Garcia Rodolfo

Legal information

Legal information for ALEXTEK ELECTRONICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000279246784
Legal formSociedad Limitada (SL)
Register referenceTomo 23826 · Folio 60 · Hoja M427652
StatusVigente

Activity

ALEXTEK ELECTRONICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 2 April 2012 to 14 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ALEXTEK ELECTRONICA S…Gomez Garcia RodolfoGomez Garcia RodolfoJAGAR ARROYO SLJAGAR ARROYO SL

Registered actos

  1. Cambio de domicilio socialPublished 14/02/2019· Registered 07/02/2019· I/A 5
  2. Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 4
  3. Ampliacion del objeto socialPublished 05/09/2012· Registered 23/08/2012· I/A 3
  4. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 2

Changes

  1. 14/02/2019Cambio de domicilio social

    C/ NOGAL, NUMERO 37 (CIEMPOZUELOS)

  2. 25/11/2015Modificaciones estatutarias
  3. 05/09/2012Ampliación del objeto social

    LA EXPLOTACION EN PROPIEDAD, ARRENDAMIENTO O ADMINISTRACION DE TODO TIPO DEESTABLECIMIENTOS DE HOSTELERIA, TALES COMO BARES Y/O RESTAURANTES...

Timeline (BORME)

  1. 14/02/2019#5259119
    Cambio de domicilio social
    ALEXTEK ELECTRONICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ NOGAL, NUMERO 37 (CIEMPOZUELOS). Datos registrales. T 23826 , F 60, S 8, H M 427652, I/A 5 ( 7.02.19).
  2. 25/11/2015#3602696
    Modificaciones estatutarias
    ALEXTEK ELECTRONICA SOCIEDAD LIMITADA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 14º DE LOS ESTATUTOS SOCIALES, RELATIVO A LA RETRIBUCION DE LOS ADMINISTRADORES.. Datos registrales. T 23826 , F 60, S 8, H M 427652, I/A 4 (17.11.15).
  3. 05/09/2012#1883226
    Ampliacion del objeto social
    ALEXTEK ELECTRONICA SOCIEDAD LIMITADA. Ampliacion del objeto social. LA EXPLOTACION EN PROPIEDAD, ARRENDAMIENTO O ADMINISTRACION DE TODO TIPO DEESTABLECIMIENTOS DE HOSTELERIA, TALES COMO BARES Y/O RESTAURANTES... Datos registrales. T 23826 , F 59, S …
  4. 02/04/2012#1668159
    Nombramientos
    ALEXTEK ELECTRONICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERMUDEZ OUSSADIT SOFIA. Datos registrales. T 23826 , F 58, S 8, H M 427652, I/A 2 (20.03.12).

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 addressC/ NOGAL, NUMERO 37 (CIEMPOZUELOS), Madrid
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.

Prospect this sectorAll companies in this sector