COLTAN ELECTRONICS SL
Hoja SE94981· NIF B98416530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramirez Garcia Ildefonso
Legal information
Legal information for COLTAN ELECTRONICS SL
Activity
COLTAN ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Utrera (Sevilla, Andalucía). The Spanish commercial register has published 10 filings for this company, from 16 November 2012 to 26 July 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Corporate purpose
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de ...
Directors and representatives
Directors
Current
- Ramirez Garcia IldefonsoSince 25/05/2020Administrador Único
Former
- Ramirez Dominguez IldefonsoCeased on 25/05/2020Administrador Único
- GRUPO ATRES SCACeased on 22/04/2013Administrador Único
- Cerda Sanjuan RamonCeased on 02/11/2012Administrador Único
Authorised representatives
Current
- Ramirez Dominguez Maria ConsolacionSince 19/07/2023Apoderado
Directors network map
Registered actos
Changes
- 16/11/2012Cambio de domicilio social
PASEO MAESTRO JUAN GUERRERO 32 A - LOCAL COMERCIAL (UTRERA)
- 16/11/2012Cambio de objeto social
a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de ...
- 16/11/2012Modificaciones estatutarias
Timeline (BORME)
- 26/07/2023#7646267Nombramientos
COLTAN ELECTRONICS SL. Nombramientos. Apoderado: RAMIREZ DOMINGUEZ MARIA CONSOLACION. Datos registrales. T 5589 , F 190, S 8, H SE 94981, I/A 5 (19.07.23).
- 10/06/2020#5902228Ceses/DimisionesNombramientos
COLTAN ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ DOMINGUEZ ILDEFONSO. Nombramientos. Adm. Unico: RAMIREZ GARCIA ILDEFONSO. Datos registrales. T 5589 , F 189, S 8, H SE 94981, I/A 4 (25.05.20).
- 06/05/2013#2257477Ceses/DimisionesNombramientos
COLTAN ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: GRUPO ATRES SCA. Nombramientos. Adm. Unico: RAMIREZ DOMINGUEZ ILDEFONSO. Datos registrales. T 5589 , F 189, S 8, H SE 94981, I/A 3 (22.04.13).
- 16/11/2012#1987007Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
COLTAN ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: GRUPO ATRES SCA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Cambio de domicilio s…
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 — CNAE 6812 — are listed together.