ELECTRO ANTAS SOCIEDAD LIMITADA
Hoja AL1833· NIF B04032660
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Valero Diego
Legal information
Legal information for ELECTRO ANTAS SOCIEDAD LIMITADA
Activity
ELECTRO ANTAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 14 filings for this company, from 18 May 2009 to 4 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Rodriguez Valero DiegoSince 16/09/2014Administrador Único
Former
- MEDITERRANEA DE ELECTRICIDAD MEDEL SLCeased on 16/09/2014Administrador Único
- Sola Checa Juan De DiosCeased on 14/05/2012Administrador Único
- Rodriguez Valero Gabriela MariaCeased on 25/04/2012Administrador Único
Authorised representatives
Former
- Robles Cuadrado LuisCeased on 16/09/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 24/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/09/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/09/2014· Registered 16/09/2014· I/A 19
- Declaración de unipersonalidadPublished 24/09/2014· Registered 16/09/2014· I/A 18
- Ceses/DimisionesPublished 24/09/2014· Registered 16/09/2014· I/A 18
- NombramientosPublished 24/09/2014· Registered 16/09/2014· I/A 18
- Ceses/DimisionesPublished 30/05/2012· Registered 14/05/2012· I/A 16
- NombramientosPublished 30/05/2012· Registered 14/05/2012· I/A 16
- RevocacionesPublished 09/05/2012· Registered 25/04/2012· I/A 15
- RevocacionesPublished 09/05/2012· Registered 25/04/2012· I/A 14
- Ceses/DimisionesPublished 19/05/2009· Registered 06/05/2009· I/A 12
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 12
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 13
- NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 11
- RevocacionesPublished 18/05/2009· Registered 06/05/2009· I/A 10
Changes
- 24/09/2014Declaración de unipersonalidad
RODRIGUEZ VALERO DIEGO
Timeline (BORME)
- 04/05/2021#6387134
ELECTRO ANTAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 75 , F 92, S 8, H AL 1833, I/A 19 m (26.04.21).
- 24/09/2014#2979276Revocaciones
ELECTRO ANTAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: ROBLES CUADRADO LUIS. Datos registrales. T 75 , F 92, S 8, H AL 1833, I/A 19 (16.09.14).
- 24/09/2014#2979275Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTRO ANTAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ VALERO DIEGO. Ceses/Dimisiones. Adm. Unico: MEDITERRANEA DE ELECTRICIDAD MEDEL SL. Nombramientos. Adm. Unico: RODRIGUEZ VALERO DIEGO. Datos registrales. T 75 , F … - 30/05/2012#1746441Ceses/DimisionesNombramientos
ELECTRO ANTAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLA CHECA JUAN DE DIOS. Nombramientos. Adm. Unico: MEDITERRANEA DE ELECTRICIDAD MEDEL SL. Datos registrales. T 75 , F 91, S 8, H AL 1833, I/A 16 (14.05.12).
- 09/05/2012#1715940Revocaciones
ELECTRO ANTAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ VALERO GABRIELA MARIA. Datos registrales. T 75 , F 91, S 8, H AL 1833, I/A 15 (25.04.12).
- 09/05/2012#1715939Revocaciones
ELECTRO ANTAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: SOLA CHECA JUAN DE DIOS. Datos registrales. T 75 , F 91, S 8, H AL 1833, I/A 14 (25.04.12).
- 19/05/2009#215680Ceses/DimisionesNombramientos
ELECTRO ANTAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ VALERO GABRIELA MARIA. Nombramientos. Adm. Unico: SOLA CHECA JUAN DE DIOS. Datos registrales. T 75 , F 90, S 8, H AL 1833, I/A 12 ( 6.05.09).
- 18/05/2009#213141Nombramientos
ELECTRO ANTAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ VALERO GABRIELA MARIA. Datos registrales. T 75 , F 90, S 8, H AL 1833, I/A 13 ( 6.05.09).
- 18/05/2009#213140Nombramientos
ELECTRO ANTAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ROBLES CUADRADO LUIS. Datos registrales. T 75 , F 90, S 8, H AL 1833, I/A 11 ( 6.05.09).
- 18/05/2009#213139Revocaciones
ELECTRO ANTAS SOCIEDAD LIMITADA. Revocaciones. Apoderado: RODRIGUEZ VALERO DIEGO. Datos registrales. T 75 , F 90, S 8, H AL 1833, I/A 10 ( 6.05.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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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.