ELECNO SA

Hoja M133687· NIF A28535474

VigenteMadrid
Registered address :
Activity :
Fabricación de aparatos de distribución y control eléctrico
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Del Olmo Fernando

Legal information

Legal information for ELECNO SA

NIF
Hoja registral
IRUS1000240927447
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 28107 · Folio 205 · Hoja M133687
StatusVigente

Activity

ELECNO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de aparatos de distribución y control eléctrico” (CNAE 2712). The Spanish commercial register has published 11 filings for this company, from 8 April 2011 to 21 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2712 · Fabricación de aparatos de distribución y control eléctrico

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECNO SAGarcia Del Olmo FernandoGarcia Del Olmo Fern…

Registered actos

  1. ReeleccionesPublished 21/10/2024· Registered 14/10/2024· I/A 17
  2. NombramientosPublished 31/12/2018· Registered 21/12/2018· I/A 16
  3. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 15
  4. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 15
  5. Modificaciones estatutariasPublished 26/12/2018· Registered 18/12/2018· I/A 15
  6. NombramientosPublished 09/01/2017· Registered 28/12/2016· I/A 14
  7. ReeleccionesPublished 09/01/2017· Registered 28/12/2016· I/A 13
  8. Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 12
  9. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 12
  10. Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 12
  11. ReeleccionesPublished 08/04/2011· Registered 30/03/2011· I/A 11

Changes

  1. 26/12/2018Modificaciones estatutarias
  2. 26/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/10/2024#8303100
    Reelecciones
    ELECNO SA. Reelecciones. Adm. Unico: GARCIA DEL OLMO FERNANDO. Datos registrales. S 8 , H M 133687, I/A 17 (14.10.24).
  2. 31/12/2018#5198795
    Nombramientos
    ELECNO SA. Nombramientos. Apoderado: DEL OLMO MONTERO MARIA DE LOS ANGELES. Datos registrales. T 28107 , F 205, S 8, H M 133687, I/A 16 (21.12.18).
  3. 26/12/2018#5190735
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECNO SA. Ceses/Dimisiones. Adm. Unico: GARCIA NISTAL FERNANDO. Nombramientos. Adm. Unico: GARCIA DEL OLMO FERNANDO. Modificaciones estatutarias. 14. CREACION Y MODIFICACION DEL ART. 14 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28107 , F 204,…
  4. 09/01/2017#10499741
    Nombramientos
    ELECNO SA. Nombramientos. Apoderado: GARCIA DEL OLMO FERNANDO. Datos registrales. T 28107 , F 203, S 8, H M 133687, I/A 14 (28.12.16).
  5. 09/01/2017#10499740
    Reelecciones
    ELECNO SA. Reelecciones. Adm. Unico: GARCIA NISTAL FERNANDO. Datos registrales. T 28107 , F 203, S 8, H M 133687, I/A 13 (28.12.16).
  6. 26/05/2011#1229801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECNO SA. Ceses/Dimisiones. Adm. Solid.: GARCIA NISTAL FERNANDO;ORTEGA MUÑOZ LUIS. Nombramientos. Adm. Unico: GARCIA NISTAL FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  7. 08/04/2011#1163013
    Reelecciones
    ELECNO SA. Reelecciones. Adm. Solid.: GARCIA NISTAL FERNANDO;ORTEGA MUÑOZ LUIS. Datos registrales. T 8290 , F 105, S 8, H M 133687, I/A 11 (30.03.11).

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 addressCALLE ALBASANZ NUMERO 79, NAVE 5, MADRID
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 aparatos de distribución y control eléctrico — are listed together.

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