ELECTRA SAN BARTOLOME SL

Hoja AV2861· NIF B05165394

VigenteÁvila
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Maria Jesus Martin Gomez, Francisco Javier Gordo Rufes, Cesar De La Fuente Martin, Roberto Cuenca Martin, Maria Dolores Villacastin Gordo

Legal information

Legal information for ELECTRA SAN BARTOLOME SL

NIF
Hoja registral
IRUS1000178696797
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 176 · Folio 127 · Hoja AV2861
StatusVigente

Activity

ELECTRA SAN BARTOLOME SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 9 filings for this company, from 19 April 2012 to 21 March 2024, across 2 distinct types of filing.

Directors and representatives

Directors

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Former

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 14/03/2024· I/A 9
  2. NombramientosPublished 21/03/2024· Registered 14/03/2024· I/A 9
  3. Ceses/DimisionesPublished 17/01/2020· Registered 09/01/2020· I/A 7
  4. NombramientosPublished 17/01/2020· Registered 09/01/2020· I/A 7
  5. Ceses/DimisionesPublished 17/03/2016· Registered 09/03/2016· I/A 6
  6. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 6
  7. Ceses/DimisionesPublished 19/04/2012· Registered 04/04/2012· I/A 5
  8. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 5

Timeline (BORME)

  1. 21/03/2024#7996695
    Ceses/DimisionesNombramientos
    ELECTRA SAN BARTOLOME SL. Ceses/Dimisiones. Presidente: TEOTIMO GRANDE GARCIA. Con.Delegado: TEOTIMO GRANDE GARCIA. Consejero: TEOTIMO GRANDE GARCIA. Secretario: ANA ISABEL GOMEZ GOMEZ. Consejero: ANA ISABEL GOMEZ GOMEZ;MARIA PIEDAD MARTIN MARTIN;MAR…
  2. 21/03/2024#7996694
    ELECTRA SAN BARTOLOME SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2021 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Ju…
  3. 17/01/2020#5743458
    Ceses/DimisionesNombramientos
    ELECTRA SAN BARTOLOME SL. Ceses/Dimisiones. Presidente: MARTIN GOMEZ MARIA JESUS. Con.Delegado: MARTIN GOMEZ MARIA JESUS. Consejero: MARTIN GOMEZ MARIA JESUS;GRANDE GARCIA TEOTIMO. Secretario: PEDRERO GOMEZ SONSOLES. Consejero: PEDRERO GOMEZ SONSOLES…
  4. 17/03/2016#3770904
    Ceses/DimisionesNombramientos
    ELECTRA SAN BARTOLOME SL. Ceses/Dimisiones. Consejero: MARTIN GOMEZ MARIA JESUS;SAEZ PARRO JOSE LUIS;PEDRERO GOMEZ SONSOLES;GRANDE GARCIA TEOTIMO. Presidente: MARTIN GOMEZ MARIA JESUS. Secretario: PEDRERO GOMEZ SONSOLES. Vicepresid.: SAEZ PARRO JOSE …
  5. 19/04/2012#1689892
    Ceses/DimisionesNombramientos
    ELECTRA SAN BARTOLOME SL. Ceses/Dimisiones. Consejero: GOMEZ MARTIN VICTOR;BLAS GORDO ANGEL DE;MARTIN GOMEZ MARIA JESUS;MARTIN MARTIN JESUS. Presidente: GOMEZ MARTIN VICTOR. Vicepresid.: ABAD GOMEZ JOSE LUIS. Secretario: BLAS GORDO ANGEL DE. Consejer…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 La Virgen, número 1, ÁVILA, SAN BARTOLOME DE PINARES
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 — Ávila — are listed together, with their address.

Prospect this province