ELECTRO NAVAL BARBANZA SL
Hoja PO31274· NIF B15833874
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Martinez Francisco, Martinez Martinez Javier
Legal information
Legal information for ELECTRO NAVAL BARBANZA SL
Activity
ELECTRO NAVAL BARBANZA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 24 October 2012 to 5 September 2018, across 2 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Martinez Martinez FranciscoSince 28/08/2018Administrador Solidario
- Martinez Martinez JavierSince 28/08/2018Administrador Solidario
Former
- Martinez Martin RosaCeased on 28/08/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 4
- NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 4
Timeline (BORME)
- 05/09/2018#5038437Ceses/DimisionesNombramientos
ELECTRO NAVAL BARBANZA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTIN ROSA. Nombramientos. Adm. Solid.: MARTINEZ MARTINEZ JAVIER;MARTINEZ MARTINEZ FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 24/10/2012#1950414
ELECTRO NAVAL BARBANZA SL. Otros conceptos: Se acuerda determinar el sistema de retribución de los miembros del órgano de administración de la sociedad y consecuentemente modificar el articulo 10º de los estatutos sociales. Datos registrales. T 2771,…
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.