ELECTRIFICACIONES ROGELIO SA
Hoja BA1152· NIF A06041529
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gutierrez Sanchez Isidora, Valades Gutierrez Rogelio
Legal information
Legal information for ELECTRIFICACIONES ROGELIO SA
Activity
ELECTRIFICACIONES ROGELIO SA is a Sociedad Anónima (SA) with its registered office in Montijo (Badajoz, Extremadura). The Spanish commercial register has published 3 filings for this company, from 28 December 2011 to 21 January 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez Sanchez IsidoraSince 19/12/2011Administrador Solidario
- Valades Gutierrez RogelioSince 19/12/2011Administrador Solidario
Former
- Valades Dorado RogelioCeased on 14/01/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/01/2013· Registered 14/01/2013· I/A 7
- Modificaciones estatutariasPublished 21/01/2013· Registered 14/01/2013· I/A 7
- ReeleccionesPublished 28/12/2011· Registered 19/12/2011· I/A 6
Changes
- 21/01/2013Modificaciones estatutarias
Timeline (BORME)
- 21/01/2013#2079346Ceses/DimisionesModificaciones estatutarias
ELECTRIFICACIONES ROGELIO SA. Ceses/Dimisiones. Adm. Solid.: VALADES DORADO ROGELIO. Modificaciones estatutarias. 10. Administración y Representacion.-.14. Administración y Representacion.-. Datos registrales. T 151, L 1, F 118, S 8, H BA 1152, I/A 7… - 28/12/2011#1522354Reelecciones
ELECTRIFICACIONES ROGELIO SA. Reelecciones. Adm. Solid.: VALADES GUTIERREZ ROGELIO;VALADES DORADO ROGELIO;GUTIERREZ SANCHEZ ISIDORA. Datos registrales. T 151, L 1, F 117, S 8, H BA 1152, I/A 6 (19.12.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.