ELECTRO VIR SA
Hoja LU2249· NIF A27014331
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Quiñoa Gonzalez Ivan
Legal information
Legal information for ELECTRO VIR SA
Activity
ELECTRO VIR SA is a Sociedad Anónima (SA) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 13 March 2009 to 7 January 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Quiñoa Gonzalez IvanSince 25/01/2013Administrador Único
Former
- Martinez Rodriguez Jesus MariaCeased on 16/12/2020PresidenteConsejero
- Martinez Rodriguez JesusCeased on 23/08/2018PresidenteConsejero
- Martinez Sanchez JesusCeased on 16/12/2020VicepresidenteConsejero
- Quiñoa Diaz JoseCeased on 16/12/2020ConsejeroVicesecretario
- Martinez Insua MartaCeased on 16/12/2020ConsejeroSecretario
- Martinez Martinez ArturoCeased on 23/08/2018ConsejeroSecretario
- Manuela Gonzalez CastroCeased on 28/02/2009Consejero
- Lopez Lopez Jose LuisCeased on 28/02/2009Consejero
Directors network map
Registered actos
Changes
- 13/03/2009Modificaciones estatutarias
Timeline (BORME)
- 07/01/2021#10545296Ceses/DimisionesNombramientos
ELECTRO VIR SA. Ceses/Dimisiones. Consejero: MARTINEZ RODRIGUEZ JESUS MARIA. Presidente: MARTINEZ RODRIGUEZ JESUS MARIA. Consejero: MARTINEZ SANCHEZ JESUS. Vicepresid.: MARTINEZ SANCHEZ JESUS. Consejero: MARTINEZ INSUA MARTA. Secretario: MARTINEZ INS… - 05/09/2018#5037631Ceses/DimisionesNombramientos
ELECTRO VIR SA. Ceses/Dimisiones. Consejero: MARTINEZ MARTINEZ ARTURO. Secretario: MARTINEZ MARTINEZ ARTURO. Consejero: MARTINEZ RODRIGUEZ JESUS. Presidente: MARTINEZ RODRIGUEZ JESUS. Consejero: MARTINEZ SANCHEZ JESUS. Vicepresid.: MARTINEZ SANCHEZ J… - 04/02/2013#2105588Ceses/DimisionesNombramientos
ELECTRO VIR SA. Ceses/Dimisiones. Consejero: MARTINEZ RODRIGUEZ JESUS MARIA. Presidente: MARTINEZ RODRIGUEZ JESUS MARIA. Consejero: MARTINEZ MARTINEZ ARTURO. Secretario: MARTINEZ MARTINEZ ARTURO. Consejero: QUIÑOA DIAZ JOSE. Con.Delegado: QUIÑOA DIAZ… - 13/03/2009#118889Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRO VIR SA. Ceses/Dimisiones. Consejero: LOPEZ LOPEZ JOSE LUIS. Presidente: LOPEZ LOPEZ JOSE LUIS. Con.Delegado: LOPEZ LOPEZ JOSE LUIS. Consejero: MARTINEZ MARTINEZ ARTURO. Secretario: MARTINEZ MARTINEZ ARTURO. Consejero: MANUELA GONZALEZ CASTRO.…
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.