ELECTRICIDAD TECNISA SL

Hoja PO6104· NIF B36620011

VigentePontevedra
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Ojea Gonzalez Jose, Ojea Iglesias Pablo, Buyo Lopez Ana

Legal information

Legal information for ELECTRICIDAD TECNISA SL

NIF
Hoja registral
IRUS1000088535672
Legal formSociedad Limitada (SL)
Register referenceTomo 4229 · Folio 151 · Hoja PO6104
StatusVigente

Activity

ELECTRICIDAD TECNISA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 22 May 2013 to 23 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ELECTRICIDAD TECNISA …Buyo Lopez AnaBuyo Lopez AnaOjea Gonzalez JoseOjea Gonzalez JoseOjea Iglesias PabloOjea Iglesias PabloMARINSHIPS SLMARINSHIPS SL

Registered actos

  1. NombramientosPublished 23/10/2024· Registered 16/10/2024· I/A 16
  2. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 14
  3. Ceses/DimisionesPublished 24/08/2018· Registered 16/08/2018· I/A 13
  4. ReeleccionesPublished 24/08/2018· Registered 16/08/2018· I/A 13
  5. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 12
  6. RevocacionesPublished 05/03/2018· Registered 23/02/2018· I/A 11
  7. Ceses/DimisionesPublished 05/03/2018· Registered 23/02/2018· I/A 10
  8. NombramientosPublished 05/03/2018· Registered 23/02/2018· I/A 10
  9. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 9
  10. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 9
  11. Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 9

Changes

  1. 22/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/10/2024#8307864
    Nombramientos
    ELECTRICIDAD TECNISA SL. Nombramientos. Auditor: ANALISIS Y CONTROL DE CUENTAS SLP. Datos registrales. S 8 , H PO 6104, I/A 16 (16.10.24).
  2. 07/02/2019#5246779
    Nombramientos
    ELECTRICIDAD TECNISA SL. Nombramientos. Apo.Manc.: LAGO GONZALEZ JUAN-CARLOS;MOURIÑO CEREIJO SOFIA. Datos registrales. T 4229, L 4229, F 151, S 8, H PO 6104, I/A 14 (30.01.19).
  3. 24/08/2018#5024238
    Ceses/DimisionesReelecciones
    ELECTRICIDAD TECNISA SL. Ceses/Dimisiones. Adm. Mancom.: BUYO SEOANE ALBERTO. Reelecciones. Adm. Mancom.: OJEA IGLESIAS PABLO;OJEA GONZALEZ JOSE;BUYO LOPEZ ANA. Datos registrales. T 4229, L 4229, F 150, S 8, H PO 6104, I/A 13 (16.08.18).
  4. 05/03/2018#4778247
    Nombramientos
    ELECTRICIDAD TECNISA SL. Nombramientos. Apo.Manc.: LAGO GONZALEZ JUAN-CARLOS;MOURIÑO CEREIJO SOFIA. Datos registrales. T 4229, L 4229, F 150, S 8, H PO 6104, I/A 12 (23.02.18).
  5. 05/03/2018#4778246
    Revocaciones
    ELECTRICIDAD TECNISA SL. Revocaciones. Apo.Man.Soli: LAGO GONZALEZ JUAN-CARLOS;MOURIÑO ALVAREZ DANIEL. Datos registrales. T 4229, L 4229, F 150, S 8, H PO 6104, I/A 11 (23.02.18).
  6. 05/03/2018#4778245
    Ceses/DimisionesNombramientos
    ELECTRICIDAD TECNISA SL. Ceses/Dimisiones. Adm. Solid.: OJEA GONZALEZ JOSE;BUYO SEOANE ALBERTO. Nombramientos. Adm. Mancom.: BUYO SEOANE ALBERTO;OJEA GONZALEZ JOSE;OJEA IGLESIAS PABLO;BUYO LOPEZ ANA. Otros conceptos: Se modifican los artículos 19 y 2…
  7. 22/05/2013#2285363
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRICIDAD TECNISA SL. Ceses/Dimisiones. Adm. Mancom.: BUYO SEOANE ALBERTO;OJEA GONZALEZ JOSE. Nombramientos. Adm. Solid.: OJEA GONZALEZ JOSE;BUYO SEOANE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores man…

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/ SEARA, 37 A, PONTEVEDRA, VIGO
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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