CUADREX CUADROS ELECTRICOS SL

Hoja CC437· NIF B10120442

VigenteCáceres
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Directors :
Arias Manibardo Jose Francisco, Hernandez Puertas Agustin, Alvarez Hernandez Jose Manuel, Buron Corral Victor Manuel
Former name :
CUADROS ELECTRICOS DE EXTREMADURA SL

Legal information

Legal information for CUADREX CUADROS ELECTRICOS SL

NIF
Hoja registral
IRUS1000000123425
Legal formSociedad Limitada (SL)
LocalityCáceres
Phone
Register referenceTomo 419 · Folio 37 · Hoja CC437
Former names
CUADROS ELECTRICOS DE EXTREMADURA SL2011-09-13 → 2023-11-06
StatusVigente

Activity

CUADREX CUADROS ELECTRICOS SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 6 filings for this company, from 13 September 2011 to 6 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2790 · Fabricación de otro material y equipo eléctrico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
CUADREX CUADROS ELECT…Arias Manibardo Jose FranciscoArias Manibardo Jose…Alvarez Hernandez Jose ManuelAlvarez Hernandez Jo…Buron Corral Victor ManuelBuron Corral Victor …Hernandez Puertas AgustinHernandez Puertas Ag…ELECTRO MERCANTIL EXTREMADURA DAM SLELECTRO MERCANTIL EX…ELECTRO MERCANTIL GUADALAJARA DISTRIBUCION ACTIVA MULTISECTORIAL SAELECTRO MERCANTIL GU…ELECTRO MERCANTIL HOLDING DAM SAELECTRO MERCANTIL HO…ATLAS COMUNICACIONES TECNOLOGICAS SLATLAS COMUNICACIONES…ELECNAVAR SLELECNAVAR SLTINTE RAPIDO SLTINTE RAPIDO SLMITAL INVEST SLMITAL INVEST SLAÑAGUA 2007 SLAÑAGUA 2007 SLATLAS COMUNICACIONES TECNOLOGICAS SLATLAS COMUNICACIONES…

Registered actos

  1. Cambio de denominación socialPublished 06/11/2023· Registered 26/10/2023· I/A 11
  2. NombramientosPublished 21/07/2022· Registered 08/07/2022· I/A 10
  3. Ceses/DimisionesPublished 31/05/2022· Registered 20/05/2022· I/A 9
  4. NombramientosPublished 31/05/2022· Registered 20/05/2022· I/A 9
  5. NombramientosPublished 12/05/2015· Registered 28/04/2015· I/A 8
  6. Cambio de domicilio socialPublished 13/09/2011· Registered 26/08/2011· I/A 7

Changes

  1. 13/09/2011Cambio de domicilio social

    TRVA D/P115 - POLIGONO INDUSTRIAL LAS CAPELLANIAS (CACERES)

Timeline (BORME)

  1. 06/11/2023#7778929

    Company name: CUADROS ELECTRICOS DE EXTREMADURA SL

    Cambio de denominación social
    CUADROS ELECTRICOS DE EXTREMADURA SL. Cambio de denominación social. CUADREX CUADROS ELECTRICOS SL. Datos registrales. T 419, L 247, F 37, S 8, H CC 437, I/A 11 (26.10.23).
  2. 21/07/2022#7083453

    Company name: CUADROS ELECTRICOS DE EXTREMADURA SL

    Nombramientos
    CUADROS ELECTRICOS DE EXTREMADURA SL. Nombramientos. Apo.Sol.: ALVAREZ HERNANDEZ JOSE MANUEL;BURON CORRAL VICTOR MANUEL;HERNANDEZ PUERTAS AGUSTIN. Datos registrales. T 419, L 247, F 36, S 8, H CC 437, I/A 10 ( 8.07.22).
  3. 31/05/2022#6992093

    Company name: CUADROS ELECTRICOS DE EXTREMADURA SL

    Ceses/DimisionesNombramientos
    CUADROS ELECTRICOS DE EXTREMADURA SL. Ceses/Dimisiones. Adm. Solid.: ARIAS MANIBARDO JOSE FRANCISCO;LOZANO CAMACHO JOSE FRANCISCO. Nombramientos. Consejero: ALVAREZ HERNANDEZ JOSE MANUEL;ARIAS MANIBARDO JOSE FRANCISCO;BURON CORRAL VICTOR MANUEL;HERNA…
  4. 12/05/2015#3318071

    Company name: CUADROS ELECTRICOS DE EXTREMADURA SL

    Nombramientos
    CUADROS ELECTRICOS DE EXTREMADURA SL. Nombramientos. Apoderado: ALVAREZ PUERTAS JESUS ANDRES. Datos registrales. T 419, L 247, F 35, S 8, H CC 437, I/A 8 (28.04.15).
  5. 13/09/2011#1373288

    Company name: CUADROS ELECTRICOS DE EXTREMADURA SL

    Cambio de domicilio social
    CUADROS ELECTRICOS DE EXTREMADURA SL. Cambio de domicilio social. TRVA D/P115 - POLIGONO INDUSTRIAL LAS CAPELLANIAS (CACERES). Datos registrales. T 419, L 247, F 35, S 8, H CC 437, I/A 7 (26.08.11).

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 addressTRVA D/P115 - POLIGONO INDUSTRIAL LAS CAPELLANIAS (CACERES), Cáceres
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 — Fabricación de otro material y equipo eléctrico — are listed together.

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