ELECTRICIDAD MAYFRA SL

Hoja SC45101· NIF B15873300

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Echenique Jonatan David, Rilo Bonseiro Daniel Omar

Legal information

Legal information for ELECTRICIDAD MAYFRA SL

NIF
Hoja registral
IRUS1000127423557
Legal formSociedad Limitada (SL)
Register referenceTomo 97 · Folio 199 · Hoja SC45101
StatusVigente

Activity

ELECTRICIDAD MAYFRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 12 August 2010 to 4 September 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ELECTRICIDAD MAYFRA SLEchenique Jonatan DavidEchenique Jonatan Da…Rilo Bonseiro Daniel OmarRilo Bonseiro Daniel…CARPINEBA 2001 SLCARPINEBA 2001 SLFRUTAS GAVIN SLFRUTAS GAVIN SLC-N PISCINAS SLC-N PISCINAS SLTRANSFORNIS 2009 SLTRANSFORNIS 2009 SLFRUTAS GAVIN SLFRUTAS GAVIN SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Echenique Jonatan David100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/10/2010· Registered 16/09/2010· I/A 3
  2. NombramientosPublished 05/10/2010· Registered 16/09/2010· I/A 3
  3. Modificaciones estatutariasPublished 05/10/2010· Registered 16/09/2010· I/A 3
  4. Cambio de domicilio socialPublished 05/10/2010· Registered 16/09/2010· I/A 3
  5. Ceses/DimisionesPublished 12/08/2010· Registered 30/07/2010· I/A 2
  6. NombramientosPublished 12/08/2010· Registered 30/07/2010· I/A 2
  7. Modificaciones estatutariasPublished 12/08/2010· Registered 30/07/2010· I/A 2
  8. Cambio de domicilio socialPublished 12/08/2010· Registered 30/07/2010· I/A 2
  9. Modificaciones estatutariasPublished 12/08/2010· Registered 30/07/2010· I/A 1
  10. Cambio de domicilio socialPublished 12/08/2010· Registered 30/07/2010· I/A 1

Changes

  1. 05/10/2010Cambio de domicilio social

    C/ RUA ESTEIRON 16 - PALMEIRA (RIBEIRA)

  2. 05/10/2010Modificaciones estatutarias
  3. 12/08/2010Cambio de domicilio social

    C/ ROSALIA DE CASTRO 0 1 - EDIF LA TERRAZA (NOIA)

  4. 12/08/2010Cambio de domicilio social

    C/ SAN LAZARO 85 1 A (SANTIAGO DE COMPOSTELA)

  5. 12/08/2010Modificaciones estatutarias
  6. 12/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2017#4528932
    ELECTRICIDAD MAYFRA SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En lo sucesivo, y en caso de presentarse a inscripción un acto relativo a esta sociedad, a la que se ha declarado con fecha 10 de abril de 2.017 fallido por la Diputación de A Coru…
  2. 05/10/2010#897721
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ELECTRICIDAD MAYFRA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: ECHENIQUE JONATAN DAVID. Ceses/Dimisiones. Adm. Unico: RILO BONSERIO DANIEL OMAR. Nombramientos. Adm. Unico: ECHENIQUE JONATAN DAVID. Modi…
  3. 12/08/2010#843049
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ELECTRICIDAD MAYFRA SL(R.M. SANTIAGO DE COMPOSTELA). Sociedad unipersonal. Cambio de identidad del socio único: RILO BONSEIRO DANIEL OMAR. Ceses/Dimisiones. Adm. Unico: RIAL PICALLO HECTOR ALEJANDRO. Nombramientos. Adm. Unico: RILO BONSEIRO DANIEL OM…
  4. 12/08/2010#843048
    Modificaciones estatutariasCambio de domicilio social
    ELECTRICIDAD MAYFRA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio de la Sociedad se establece en LA CALLE Rosalía de Castro s/n, Edif., La Terraza, 1º NOIA -A CORUÑA-. Por acuerdo …

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 addressC/ RUA ESTEIRON 16 - PALMEIRA (RIBEIRA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province