ELECTRO SAN ANDRES SA

Hoja LE10374· NIF A24386377

VigenteLeón
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTRO SAN ANDRES SA

NIF
Hoja registral
IRUS1000052490663
Legal formSociedad Anónima (SA)
LocalitySan Andrés del Rabanedo
Phone
Register referenceTomo 873 · Folio 198 · Hoja LE10374
StatusVigente

Activity

ELECTRO SAN ANDRES SA is a Sociedad Anónima (SA) with its registered office in San Andrés del Rabanedo (León, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 19 February 2009 to 9 April 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ELECTRONOVO SA100 %

    Legal entity · since 09/04/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELECTRO SAN ANDRES SAELECTRONOVO SAELECTRONOVO SA

Beneficial owner (UBO)

ELECTRONOVO SA100 %

Legal entity · since 09/04/2014

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
ELECTRO SAN ANDRES SAELECTRONOVO SAELECTRONOVO SA

Registered actos

  1. Ceses/DimisionesPublished 09/04/2014
  2. RevocacionesPublished 09/04/2014
  3. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 5
  4. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 5
  5. ReeleccionesPublished 19/02/2009· Registered 10/02/2009· I/A 5

Timeline (BORME)

  1. 09/04/2014#2758069
    Ceses/DimisionesRevocaciones
    ELECTRO SAN ANDRES SA. Ceses/Dimisiones. Socio único: ELECTRONOVO SA. Adm. Solid.: MARFIL REDON MANUEL FRANCISCO;ORTIZ MENDEZ ANTONIO. Revocaciones. Apoderado: LINARES GUTIERREZ ANTONIO;HERRERAS CORNEJO CESAR. Situación concursal. Procedimiento concu…
  2. 07/09/2009#374461
    Cambio de identidad del socio único
    ELECTRO SAN ANDRES SA. Sociedad unipersonal. Cambio de identidad del socio único: ELECTRONOVO SA. Datos registrales. T 873 , F 198, S 8, H LE 10374, I/A 6 (27.08.09).
  3. 19/02/2009#79258
    Ceses/DimisionesNombramientosReelecciones
    ELECTRO SAN ANDRES SA. Ceses/Dimisiones. Adm. Solid.: HERRERAS CORNEJO CESAR. Nombramientos. Adm. Solid.: ORTIZ MENDEZ ANTONIO. Reelecciones. Adm. Solid.: MARFIL REDON MANUEL FRANCISCO. Datos registrales. T 873 , F 198, S 8, H LE 10374, I/A 5 (10.02.…

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 addressC/PARROCO PABLO DIEZ, 25-27 -TROBAJO DEL CAMINO-, LEÓN, SAN ANDRÉS DEL RABANEDO
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 — León — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso26/12/2013
    ⚖️ MADRIDProc. 788/2013

    Doña Julia Zapatero García, Secretaria judicial del Juzgado de lo Mercantil número 12 de Madrid, en cumplimiento de lo dispuesto en el artículo 23 de la LC, anuncia: 1.º Que en el procedimiento concursal número 788/2013, por auto de 12/12/13 se ha declarado en concurso voluntario a la mercantil Electro San Andrés, S.A., CIF A-24386377, con domicilio en San Andrés de Rabanedo (León), calle Párroco Pablo Díez 2.º Se acuerda la conclusión del concurso por insuficiencia de masa activa. Madrid, 12 de diciembre de 2013.- Secretaria judicial.

    BOE-B-2013-48820 ↗
See the full case