ELECTRO CAOR SA
Hoja BU2354· NIF A09069188
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Ordoñez Obregon Faustino
Legal information
Legal information for ELECTRO CAOR SA
Activity
ELECTRO CAOR SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 11 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Ordoñez Obregon FaustinoSince 05/11/2014Administrador Único
Former
- Castrillejo Barbadillo AlfredoCeased on 27/01/2015PresidenteConsejero Delegado SolidarioConsejero
- Arroyo Santamaria JosefinaCeased on 27/01/2015Consejero
- Madueño Romero Maria CatalinaCeased on 27/01/2015Consejero
Directors network map
Registered actos
Changes
- 02/02/2015Modificaciones estatutarias
- 10/04/2013Modificaciones estatutarias
Timeline (BORME)
- 11/02/2021#6252228Reelecciones
ELECTRO CAOR SA. Reelecciones. Adm. Unico: ORDOÑEZ OBREGON FAUSTINO. Datos registrales. T 684, L 475, F 110, S 8, H BU 2354, I/A 14 ( 5.02.21).
- 02/02/2015#3169547Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRO CAOR SA. Ceses/Dimisiones. Consejero: CASTRILLEJO BARBADILLO ALFREDO;ORDOÑEZ OBREGON FAUSTINO;MADUEÑO ROMERO MARIA CATALINA;ARROYO SANTAMARIA JOSEFINA. Presidente: CASTRILLEJO BARBADILLO ALFREDO. Secretario: ORDOÑEZ OBREGON FAUSTINO. Cons.Del… - 13/11/2014#3059431Reelecciones
ELECTRO CAOR SA. Reelecciones. Cons.Del.Sol: CASTRILLEJO BARBADILLO ALFREDO;ORDOÑEZ OBREGON FAUSTINO. Datos registrales. T 462, L 253, F 125, S 8, H BU 2354, I/A 12 ( 5.11.14).
- 13/11/2014#3059430Reelecciones
ELECTRO CAOR SA. Reelecciones. Consejero: CASTRILLEJO BARBADILLO ALFREDO;ORDOÑEZ OBREGON FAUSTINO;MADUEÑO ROMERO MARIA CATALINA;ARROYO SANTAMARIA JOSEFINA. Presidente: CASTRILLEJO BARBADILLO ALFREDO. Secretario: ORDOÑEZ OBREGON FAUSTINO. Datos regist… - 10/04/2013#2219306Modificaciones estatutarias
ELECTRO CAOR SA. Modificaciones estatutarias. El cargo de administrador será retribuído con una cantidad fija que establecera la junta para cada ejercicio.. Datos registrales. T 462, L 253, F 124, S 8, H BU 2354, I/A 10 ( 4.04.13).
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
Spanish companies in the same line of business — Reparación de maquinaria — are listed together.