ELCON ELECTRO ACCESORIOS SA

Hoja M65914· NIF A78583622

Struck off · 10/09/2014Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELCON ELECTRO ACCESORIOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 3935 · Folio 164 · Hoja M65914
StatusBaja

Activity

ELCON ELECTRO ACCESORIOS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 22 February 2010 to 10 September 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ELCON ELECTRO ACCESOR…LINEAS Y CABLES SALINEAS Y CABLES SAINTERNACIONAL TECNAIR SAINTERNACIONAL TECNAI…DUAL INSTALACIONES Y MANTENIMIENTOS SADUAL INSTALACIONES Y…SOTELINK COMUNICACIONES SASOTELINK COMUNICACIO…

Beneficial owner (UBO)

LINEAS Y CABLES SA100 %

Legal entity · since 24/02/2014

Beneficial owner network map

5 nodes Person Company
ELCON ELECTRO ACCESOR…LINEAS Y CABLES SALINEAS Y CABLES SAINTERNACIONAL TECNAIR SAINTERNACIONAL TECNAI…DUAL INSTALACIONES Y MANTENIMIENTOS SADUAL INSTALACIONES Y…SOTELINK COMUNICACIONES SASOTELINK COMUNICACIO…

Registered actos

  1. DisoluciónPublished 10/09/2014· Registered 01/09/2014· I/A 21
  2. ExtinciónPublished 10/09/2014· Registered 01/09/2014· I/A 21
  3. Declaración de unipersonalidadPublished 24/02/2014· Registered 17/02/2014· I/A 20
  4. Modificaciones estatutariasPublished 12/09/2012· Registered 17/08/2012· I/A 19
  5. Cambio de domicilio socialPublished 12/09/2012· Registered 17/08/2012· I/A 19
  6. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 18
  7. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 18
  8. Modificaciones estatutariasPublished 22/02/2010· Registered 10/02/2010· I/A 17

Changes

  1. 10/09/2014Disolución
  2. 10/09/2014Extinción
  3. 24/02/2014Declaración de unipersonalidad

    LINEAS Y CABLES SA

  4. 12/09/2012Cambio de domicilio social

    C/ VIRGILIO 19 (POZUELO DE ALARCON)

  5. 12/09/2012Modificaciones estatutarias
  6. 22/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/09/2014#2961532
    DisoluciónExtinción
    ELCON ELECTRO ACCESORIOS SA. Disolución. Fusion. Extinción. Datos registrales. T 3935 , F 164, S 8, H M 65914, I/A 21 ( 1.09.14).
  2. 24/02/2014#2685771
    Declaración de unipersonalidad
    ELCON ELECTRO ACCESORIOS SA. Declaración de unipersonalidad. Socio único: LINEAS Y CABLES SA. Datos registrales. T 3935 , F 164, S 8, H M 65914, I/A 20 (17.02.14).
  3. 12/09/2012#1890716
    Modificaciones estatutariasCambio de domicilio social
    ELCON ELECTRO ACCESORIOS SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VIRGILIO 19 (POZUELO DE ALARCON). Datos registrales. T 3935 , F 164, S 8, H M 65914, I/A 19 (17.08.12).
  4. 23/02/2010#603291
    Ceses/DimisionesNombramientos
    ELCON ELECTRO ACCESORIOS SA. Ceses/Dimisiones. Consejero: GARCIA DE LA HERAS ALFREDO. Presidente: GARCIA DE LA HERAS ALFREDO. Consejero: BARCELO ROMERA ALBERTO. Secretario: BARCELO ROMERA ALBERTO. Consejero: HIERNAUX ORTEGA MARCELO. Vicesecret.: HIER…
  5. 22/02/2010#600666
    Modificaciones estatutarias
    ELCON ELECTRO ACCESORIOS SA. Modificaciones estatutarias. SE MODIFICA LA DURACION Y LA RETRIBUCION DEL ORGANO DE ADMINISTRACION Y COMO CONSECUENCIA SE MODIFICA EL ARTICULO 17 DELOS ESTATUTOS SOCIALES. Datos registrales. T 3935 , F 163, S 8, H M 65914…

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/ VIRGILIO 19 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province