ELECTRO CAMESA SOCIEDAD ANONIMA
Hoja T50488· NIF A55693113
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 07/10/2016
- Director :
- Procel Guzman Geovanny Miguel
Legal information
Legal information for ELECTRO CAMESA SOCIEDAD ANONIMA
Activity
ELECTRO CAMESA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 October 2016. The Spanish commercial register has published 7 filings for this company, from 7 October 2016 to 29 November 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Instalaciones eléctricas, cerrajería, fontanería, climatización, montaje de carpintería, de madera e instalación de gas.- Operaciones típicas del tráfico inmobiliario.-
Directors and representatives
Directors
Current
- Procel Guzman Geovanny MiguelSince 29/09/2016Administrador Único
Authorised representatives
Current
- Calvet Ventura Francisco JavierSince 27/10/2016Apoderado
Former
- Calvet Sanchez Carlos RamonCeased on 27/10/2016Apoderado Solidario
- Mero Velez GladysCeased on 27/10/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 04/11/2016· Registered 27/10/2016· I/A 4
- RevocacionesPublished 04/11/2016· Registered 27/10/2016· I/A 3
- NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 2
- ConstituciónPublished 07/10/2016· Registered 29/09/2016· I/A 1
- NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 1
Capital · events
- 07/10/2016ConstituciónIncorporation of the company
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/11/2021#6703331
ELECTRO CAMESA SOCIEDAD ANONIMA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2973 , F 207, S 8, H T 50488, I/A RCIF ( 1.10.21).
- 12/07/2021#6521252
ELECTRO CAMESA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2973 , F 207, S 8, H T 50488, I/A BAJA (31.05.21).
- 04/11/2016#4094191Nombramientos
ELECTRO CAMESA SOCIEDAD ANONIMA. Nombramientos. Apoderado: CALVET VENTURA FRANCISCO JAVIER. Datos registrales. T 2973 , F 216, S 8, H T 50488, I/A 4 (27.10.16).
- 04/11/2016#4094190Revocaciones
ELECTRO CAMESA SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: MERO VELEZ GLADYS;CALVET SANCHEZ CARLOS RAMON. Datos registrales. T 2973 , F 215, S 8, H T 50488, I/A 3 (27.10.16).
- 07/10/2016#4054664Nombramientos
ELECTRO CAMESA SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: MERO VELEZ GLADYS;CALVET SANCHEZ CARLOS RAMON. Datos registrales. T 2973 , F 213, S 8, H T 50488, I/A 2 (29.09.16).
- 07/10/2016#4054663ConstituciónNombramientos
ELECTRO CAMESA SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 20.09.16. Objeto social: Instalaciones eléctricas, cerrajería, fontanería, climatización, montaje de carpintería, de madera e instalación de gas.- Operaciones típicas del tráfico…
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· Incorporated 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.