ELECMAPA SOCIEDAD LIMITADA
Hoja AB8940· NIF B02278802
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tarraga Tomas Manuel
Legal information
Legal information for ELECMAPA SOCIEDAD LIMITADA
Activity
ELECMAPA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 29 October 2012 to 11 October 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Tarraga Tomas ManuelSince 19/10/2012Administrador Único
Former
- Martinez Iñiguez FranciscoCeased on 19/10/2012Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/10/2016· Registered 04/10/2016· I/A 4
- Ceses/DimisionesPublished 29/10/2012· Registered 19/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 19/10/2012· I/A 3
- Modificaciones estatutariasPublished 29/10/2012· Registered 19/10/2012· I/A 3
Changes
- 11/10/2016Modificaciones estatutarias
- 29/10/2012Modificaciones estatutarias
Timeline (BORME)
- 11/10/2016#4057243Modificaciones estatutarias
ELECMAPA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 17º.- DURACION, CAPACIDAD Y RETRIBUCION.- Los Administradores ejercerán su cargo por tiempo indefinido. Los administradores podrán ser separados de su cargo por la Junta General, aun c… - 29/10/2012#1956412Ceses/DimisionesNombramientosModificaciones estatutarias
ELECMAPA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ IÑIGUEZ FRANCISCO;TARRAGA TOMAS MANUEL. Nombramientos. Adm. Unico: TARRAGA TOMAS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
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 — Instalaciones eléctricas — are listed together.