ELECTRICIDAD CEMA SL
Hoja TO4815· NIF B45296019
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rico Galvez Maria-Rocio
Legal information
Legal information for ELECTRICIDAD CEMA SL
Activity
ELECTRICIDAD CEMA SL is a Sociedad Limitada (SL) with its registered office in El Casar de Escalona (Toledo, Castilla-La Mancha). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 26 December 2011 to 5 September 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Rico Galvez Maria-RocioSince 19/01/2012Administrador Único
Former
- Rico Fernandez MarianoCeased on 24/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2016· Registered 24/08/2016· I/A 10
- NombramientosPublished 05/09/2016· Registered 24/08/2016· I/A 10
- Ampliacion del objeto socialPublished 05/09/2016· Registered 24/08/2016· I/A 10
- NombramientosPublished 30/01/2012· Registered 19/01/2012· I/A 9
- Declaración de unipersonalidadPublished 26/12/2011· Registered 15/12/2011· I/A 8
Changes
- 05/09/2016Ampliación del objeto social
Construcción completa, reparación y conservación de edificaciones. Comercio al por menor de material y aparatos eléctricos, electrónicos, electrodomésticos y otros aparatos de uso doméstico accionados por otro tipo de energía distinta de la eléctrica, así como de muebles de cocina.
- 26/12/2011Declaración de unipersonalidad
RICO FERNANDEZ MARIANO
Timeline (BORME)
- 05/09/2016#4013013Ceses/DimisionesNombramientosAmpliacion del objeto social
ELECTRICIDAD CEMA SL. Ceses/Dimisiones. Adm. Unico: RICO FERNANDEZ MARIANO. Nombramientos. Adm. Unico: RICO GALVEZ MARIA-ROCIO. Ampliacion del objeto social. Construcción completa, reparación y conservación de edificaciones. Comercio al por menor de … - 30/01/2012#1564020Nombramientos
ELECTRICIDAD CEMA SL. Nombramientos. Apoderado: RICO GALVEZ MARIA-ROCIO. Datos registrales. T 799 , F 181, S 8, H TO 4815, I/A 9 (19.01.12).
- 26/12/2011#1519560Declaración de unipersonalidad
ELECTRICIDAD CEMA SL. Declaración de unipersonalidad. Socio único: RICO FERNANDEZ MARIANO. Datos registrales. T 799 , F 181, S 8, H TO 4815, I/A 8 (15.12.11).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.