CATEDRA ASTRO REY SL
Hoja M459879· NIF B85407674
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Cordero Francisco-Javier, Ibarra Sanchez Lucia Ines
Legal information
Legal information for CATEDRA ASTRO REY SL
Activity
CATEDRA ASTRO REY SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 29 December 2014 to 24 March 2020, across 2 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Lopez Cordero Francisco-JavierSince 18/12/2014Administrador Solidario
- Ibarra Sanchez Lucia InesSince 17/03/2020Administrador Solidario
Former
- Ibarra Molla MercedesCeased on 10/10/2019Administrador Único
- Ibarra Molla JorgeCeased on 03/02/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 24/03/2020· Registered 17/03/2020· I/A 5
- Ceses/DimisionesPublished 17/10/2019· Registered 10/10/2019· I/A 4
- Ceses/DimisionesPublished 11/02/2015· Registered 03/02/2015· I/A 3
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 3
- NombramientosPublished 29/12/2014· Registered 18/12/2014· I/A 2
Timeline (BORME)
- 24/03/2020#5856534Nombramientos
CATEDRA ASTRO REY SL. Nombramientos. Adm. Solid.: LOPEZ CORDERO FRANCISCO-JAVIER;IBARRA SANCHEZ LUCIA INES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales. T 25522 , F 115, S … - 17/10/2019#5620607Ceses/Dimisiones
CATEDRA ASTRO REY SL. Ceses/Dimisiones. Adm. Unico: IBARRA MOLLA MERCEDES. Datos registrales. T 25522 , F 115, S 8, H M 459879, I/A 4 (10.10.19).
- 11/02/2015#3186661Ceses/DimisionesNombramientos
CATEDRA ASTRO REY SL. Ceses/Dimisiones. Adm. Unico: IBARRA MOLLA JORGE. Nombramientos. Adm. Unico: IBARRA MOLLA MERCEDES. Datos registrales. T 25522 , F 115, S 8, H M 459879, I/A 3 ( 3.02.15).
- 29/12/2014#3130515Nombramientos
CATEDRA ASTRO REY SL. Nombramientos. Apoderado: LOPEZ CORDERO FRANCISCO-JAVIER. Datos registrales. T 25522 , F 114, S 8, H M 459879, I/A 2 (18.12.14).
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
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.