ELECTRO MARBER SOCIEDAD LIMITADA
Hoja S6508· NIF B39377023
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECTRO MARBER SOCIEDAD LIMITADA
Activity
ELECTRO MARBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 24 February 2010 to 25 April 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- Ibañez Martinez BernardoCeased on 14/04/2025Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 24/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2025· Registered 14/04/2025· I/A 5
- NombramientosPublished 25/04/2025· Registered 14/04/2025· I/A 5
- DisoluciónPublished 25/04/2025· Registered 14/04/2025· I/A 5
- ExtinciónPublished 25/04/2025· Registered 14/04/2025· I/A 5
- Declaración de unipersonalidadPublished 24/02/2010· Registered 15/02/2010· I/A 4
- Ceses/DimisionesPublished 24/02/2010· Registered 15/02/2010· I/A 4
- NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 4
- Modificaciones estatutariasPublished 24/02/2010· Registered 15/02/2010· I/A 4
Changes
- 25/04/2025Disolución
- 25/04/2025Extinción
- 24/02/2010Declaración de unipersonalidad
IBAÑEZ MARTINEZ BERNARDO
- 24/02/2010Modificaciones estatutarias
Timeline (BORME)
- 25/04/2025#8608809Ceses/DimisionesNombramientosDisoluciónExtinción
ELECTRO MARBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IBAÑEZ MARTINEZ BERNARDO. Nombramientos. LiqUnico: IBAÑEZ MARTINEZ BERNARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Vol… - 24/02/2010#605682Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ELECTRO MARBER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IBAÑEZ MARTINEZ BERNARDO. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ MARTINEZ BERNARDO;RIVAS CAMPUZANO ROSA TRINIDAD. Nombramientos. Adm. Unico: IBAÑEZ MARTINEZ BERNARDO. Modif…
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 — Instalaciones eléctricas — are listed together.