ELECTRICITAT INDO SL
Hoja GI43423· NIF B17939026
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lourdes Anabella Neyra Yglesias
Legal information
Legal information for ELECTRICITAT INDO SL
Activity
ELECTRICITAT INDO SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Les Fonts (Girona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 1 March 2010 to 17 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Lourdes Anabella Neyra YglesiasSince 21/09/2016Administrador Único
Former
- Alba Vila CodinaCeased on 21/09/2016Administrador SolidarioAdministrador Único
- Jose Maria Vila OrriCeased on 21/09/2016Administrador Solidario
- Josep Maria Vila OrriCeased on 15/04/2013Administrador Mancomunado
- Josep Ventura RouraCeased on 15/04/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 28/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lourdes Anabella Neyra Yglesias100 %
Individual · ultimate beneficial owner · since 28/09/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/09/2016· Registered 21/09/2016· I/A 5
- Ceses/DimisionesPublished 28/09/2016· Registered 21/09/2016· I/A 5
- NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 5
- Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 4
- NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 4
- Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 4
- Ceses/DimisionesPublished 22/04/2013· Registered 15/04/2013· I/A 3
- NombramientosPublished 22/04/2013· Registered 15/04/2013· I/A 3
- Modificaciones estatutariasPublished 22/04/2013· Registered 15/04/2013· I/A 3
- Modificaciones estatutariasPublished 01/03/2010· Registered 18/02/2010· I/A 2
Changes
- 28/09/2016Declaración de unipersonalidad
LOURDES ANABELLA NEYRA YGLESIAS
- 22/04/2013Modificaciones estatutarias
- 22/04/2013Modificaciones estatutarias
- 01/03/2010Modificaciones estatutarias
Timeline (BORME)
- 17/06/2021#6480339
ELECTRICITAT INDO SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2560 , F 196, S 8, H GI 43423, I/A NM5 (10.06.21).
- 11/11/2020#6111962
ELECTRICITAT INDO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2560 , F 196, S 8, H GI 43423, I/A NM4 (28.10.20).
- 28/09/2016#4039149Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTRICITAT INDO SL. Declaración de unipersonalidad. Socio único: LOURDES ANABELLA NEYRA YGLESIAS. Ceses/Dimisiones. Adm. Solid.: ALBA VILA CODINA;JOSE MARIA VILA ORRI. Nombramientos. Adm. Unico: LOURDES ANABELLA NEYRA YGLESIAS. Otros conceptos: Cam… - 22/04/2013#2240387Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRICITAT INDO SL. Ceses/Dimisiones. Adm. Unico: ALBA VILA CODINA. Nombramientos. Adm. Solid.: ALBA VILA CODINA;JOSE MARIA VILA ORRI. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidario… - 22/04/2013#2240386Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRICITAT INDO SL. Ceses/Dimisiones. Adm. Mancom.: JOSEP MARIA VILA ORRI;ALBA VILA CODINA;JOSEP VENTURA ROURA. Nombramientos. Adm. Unico: ALBA VILA CODINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna… - 01/03/2010#611477Modificaciones estatutarias
ELECTRICITAT INDO SL. Modificaciones estatutarias. 19. Otros.- RETRIBUCION. Datos registrales. T 2560 , F 195, S 8, H GI 43423, I/A 2 (18.02.10).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.