ELECTRICAS MACHADO SL
Hoja A30386· NIF B03988110
- Registered address :
- Activity :
- Alquiler de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quiñonero Miñarro Jose
Legal information
Legal information for ELECTRICAS MACHADO SL
Activity
ELECTRICAS MACHADO SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, from 11 September 2012 to 20 September 2017, across 4 distinct types of filing.
Economic activity (CNAE)
7711 · Alquiler de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Quiñonero Miñarro JoseSince 07/09/2017Administrador Único
Authorised representatives
Current
- Quiñonero Miñarro JuanSince 12/09/2017Apoderado Solidario
- Quiñonero Miñarro ManuelSince 12/09/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 9
- RevocacionesPublished 15/09/2017· Registered 08/09/2017· I/A 8
- Ceses/DimisionesPublished 15/09/2017· Registered 07/09/2017· I/A 7
- NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 7
- Modificaciones estatutariasPublished 11/09/2012· Registered 30/08/2012· I/A 6
Changes
- 11/09/2012Modificaciones estatutarias
Timeline (BORME)
- 20/09/2017#4546563Nombramientos
ELECTRICAS MACHADO SL. Nombramientos. Apo.Sol.: QUIÑONERO MIÑARRO MANUEL;QUIÑONERO MIÑARRO JUAN. Datos registrales. T 2890 , F 86, S 8, H A 30386, I/A 9 (12.09.17).
- 15/09/2017#4542875Revocaciones
ELECTRICAS MACHADO SL. Revocaciones. Apo.Sol.: QUIÑONERO MIÑARRO JOSE;QUIÑONERO MIÑARRO JUAN. Datos registrales. T 2890 , F 86, S 8, H A 30386, I/A 8 ( 8.09.17).
- 15/09/2017#4542830Ceses/DimisionesNombramientos
ELECTRICAS MACHADO SL. Ceses/Dimisiones. Consejero: QUIÑONERO MIÑARRO MANUEL;QUIÑONERO MIÑARRO JOSE. Secretario: QUIÑONERO MIÑARRO JUAN. Con.Delegado: QUIÑONERO MIÑARRO MANUEL. Consejero: QUIÑONERO MIÑARRO JUAN. Presidente: QUIÑONERO MIÑARRO MANUEL. … - 11/09/2012#1887902Modificaciones estatutarias
ELECTRICAS MACHADO SL. Modificaciones estatutarias. Artículo 13º.- Retribución del cargo.. Datos registrales. T 2890 , F 86, S 8, H A 30386, I/A 6 (30.08.12).
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.