ELECTRICAS ANTARES SA

Hoja BU2863· NIF A09111253

VigenteBurgos
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Aguilar Garcia Juan Jose, Aguilar Martinez Hector, Varona Aguilera Elias

Legal information

Legal information for ELECTRICAS ANTARES SA

NIF
Hoja registral
IRUS1000049889281
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 647 · Folio 141 · Hoja BU2863
StatusVigente

Activity

ELECTRICAS ANTARES SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 17 November 2011 to 8 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ELECTRICAS ANTARES SAAguilar Garcia Juan JoseAguilar Garcia Juan …Aguilar Martinez HectorAguilar Martinez Hec…Varona Aguilera EliasVarona Aguilera EliasIMPRENTA NEWBORN SLIMPRENTA NEWBORN SLEVENTOS HURACANADOS SLEVENTOS HURACANADOS …

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 01/03/2023· I/A 20
  2. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 20
  3. NombramientosPublished 10/03/2022· Registered 04/03/2022· I/A 19
  4. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 17
  5. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 17
  6. ReeleccionesPublished 15/03/2017· Registered 08/03/2017· I/A 17
  7. Modificaciones estatutariasPublished 09/07/2013· Registered 02/07/2013· I/A 16
  8. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 15
  9. Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 14
  10. NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 14
  11. Ampliacion del objeto socialPublished 17/11/2011· Registered 08/11/2011· I/A 13

Changes

  1. 09/07/2013Modificaciones estatutarias
  2. 17/11/2011Ampliación del objeto social

    Instalaciones y mantenimiento de sistemas contra incendios.Alumbrados y balizamientos luminosos.Instalaciones de infraestructuras de telecomunicaciones en edificios o inmuebles.Sistemas de telecomunicaciones,instalaciones depararrayos,alarmas, mecanicas de ventilacion .Asesoria energetica.

Timeline (BORME)

  1. 08/03/2023#7426009
    Ceses/DimisionesNombramientos
    ELECTRICAS ANTARES SA. Ceses/Dimisiones. Consejero: AGUILAR GARCIA JUAN JOSE;VARONA VALLADOLID ELIAS;PEREZ RENEDO ALEJANDRO. Cons.Del.Man: AGUILAR GARCIA JUAN JOSE;VARONA VALLADOLID ELIAS;PEREZ RENEDO ALEJANDRO. Vicepresid.: VARONA VALLADOLID ELIAS. …
  2. 10/03/2022#6850772
    Nombramientos
    ELECTRICAS ANTARES SA. Nombramientos. Apo.Manc.: VARONA AGUILERA ELIAS;AGUILAR MARTINEZ HECTOR. Datos registrales. T 647, L 438, F 140, S 8, H BU 2863, I/A 19 ( 4.03.22).
  3. 15/03/2017#4290414
    Ceses/DimisionesNombramientosReelecciones
    ELECTRICAS ANTARES SA. Ceses/Dimisiones. Presidente: AGUILAR GARCIA JUAN JOSE. Secretario: PEREZ RENEDO ALEJANDRO. Nombramientos. Presidente: PEREZ RENEDO ALEJANDRO. Secretario: AGUILAR GARCIA JUAN JOSE. Reelecciones. Consejero: AGUILAR GARCIA JUAN J…
  4. 09/07/2013#2362034
    Modificaciones estatutarias
    ELECTRICAS ANTARES SA. Modificaciones estatutarias. 18. Administración y Representacion.- El cargo de Administrador será retribuido. Datos registrales. T 647, L 438, F 139, S 8, H BU 2863, I/A 16 ( 2.07.13).
  5. 26/04/2012#1701054
    Nombramientos
    ELECTRICAS ANTARES SA. Nombramientos. Apo.Manc.: VARONA AGUILERA ELIAS. Datos registrales. T 647, L 438, F 139, S 8, H BU 2863, I/A 15 (17.04.12).
  6. 26/04/2012#1701053
    Ceses/DimisionesNombramientos
    ELECTRICAS ANTARES SA. Ceses/Dimisiones. Consejero: VARONA VALLADOLID ELIAS;AGUILAR GARCIA JUAN JOSE;PEREZ RENEDO ALEJANDRO. Presidente: VARONA VALLADOLID ELIAS. Vicepresid.: AGUILAR GARCIA JUAN JOSE. Secretario: PEREZ RENEDO ALEJANDRO. Cons.Del.Man:…
  7. 17/11/2011#1459436
    Ampliacion del objeto social
    ELECTRICAS ANTARES SA. Ampliacion del objeto social. Instalaciones y mantenimiento de sistemas contra incendios.Alumbrados y balizamientos luminosos.Instalaciones de infraestructuras de telecomunicaciones en edificios o inmuebles.Sistemas de telecomu…

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 addressCrta. Logroño, Km. 110.Pº Sanzúcar, nave A-1, BURGOS
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 — Instalaciones eléctricas — are listed together.

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