ELECTRO-GRANADA SOCIEDAD LIMITADA

Hoja GR4839

VigenteGranada
Legal form :
Sociedad Limitada (SL)
Director :
Pardo Cañadas Oscar

Legal information

Legal information for ELECTRO-GRANADA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 536 · Folio 104 · Hoja GR4839
StatusVigente

Activity

ELECTRO-GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 10 filings for this company, from 6 May 2009 to 27 November 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 13
  2. NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 12
  3. Ceses/DimisionesPublished 25/11/2013· Registered 18/11/2013· I/A 11
  4. NombramientosPublished 25/11/2013· Registered 18/11/2013· I/A 11
  5. Modificaciones estatutariasPublished 25/11/2013· Registered 18/11/2013· I/A 11
  6. Ceses/DimisionesPublished 20/11/2012· Registered 12/11/2012· I/A 10
  7. NombramientosPublished 20/11/2012· Registered 12/11/2012· I/A 10
  8. Modificaciones estatutariasPublished 20/11/2012· Registered 12/11/2012· I/A 10
  9. Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 9
  10. NombramientosPublished 06/05/2009· Registered 24/04/2009· I/A 9

Timeline (BORME)

  1. 27/11/2013#2556913
    Nombramientos
    ELECTRO-GRANADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PARDO CAÑADAS EVA MARIA. Datos registrales. T 536 , F 104, S 8, H GR 4839, I/A 13 (20.11.13).
  2. 27/11/2013#2556912
    Nombramientos
    ELECTRO-GRANADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: PARDO HIDALGO JUAN. Datos registrales. T 536 , F 104, S 8, H GR 4839, I/A 12 (20.11.13).
  3. 25/11/2013#2552681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRO-GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARDO CAÑADAS EVA MARIA;PARDO CAÑADAS OSCAR. Nombramientos. Adm. Unico: PARDO CAÑADAS OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…
  4. 20/11/2012#1990055
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRO-GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARDO HIDALGO JUAN. Nombramientos. Adm. Solid.: PARDO CAÑADAS EVA MARIA;PARDO CAÑADAS OSCAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  5. 06/05/2009#200211
    Ceses/DimisionesNombramientos
    ELECTRO-GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PARDO CAÑADAS OSCAR. Nombramientos. Adm. Unico: PARDO HIDALGO JUAN. Datos registrales. T 536 , F 103, S 8, H GR 4839, I/A 9 (24.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGranada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province