ELECTROCASA Y ELECTRONICA SA
Hoja MA827· NIF A29096443
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ELECTROCASA Y ELECTRONICA SA
Activity
ELECTROCASA Y ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 28 September 2009 to 24 December 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Tornay Dominguez Maria Del CarmenCeased on 24/12/2024Administrador únicoAdministrador ÚnicoLiquidador
- Ruiz Cespedes FranciscoCeased on 16/08/2012Administrador Único
Authorised representatives
Former
- Tornay Dominguez JesusCeased on 17/12/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 14
- RevocacionesPublished 24/12/2024· Registered 17/12/2024· I/A 14
- NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 14
- DisoluciónPublished 24/12/2024· Registered 17/12/2024· I/A 14
- ExtinciónPublished 24/12/2024· Registered 17/12/2024· I/A 14
- ReeleccionesPublished 14/12/2022· Registered 02/12/2022· I/A 13
- Ceses/DimisionesPublished 04/09/2012· Registered 16/08/2012· I/A 12
- NombramientosPublished 04/09/2012· Registered 16/08/2012· I/A 12
- ReeleccionesPublished 28/09/2009· Registered 14/09/2009· I/A 11
Changes
- 24/12/2024Disolución
- 24/12/2024Extinción
Timeline (BORME)
- 24/12/2024#8414875Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
ELECTROCASA Y ELECTRONICA SA. Ceses/Dimisiones. Adm. Unico: TORNAY DOMINGUEZ MARIA DEL CARMEN. Revocaciones. Apoderado: TORNAY DOMINGUEZ JESUS. Nombramientos. Liquidador: TORNAY DOMINGUEZ MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos reg… - 14/12/2022#7290975Reelecciones
ELECTROCASA Y ELECTRONICA SA. Reelecciones. Adm. Unico: TORNAY DOMINGUEZ MARIA DEL CARMEN;TORNAY DOMINGUEZ MARIA DEL CARMEN. Datos registrales. T 1091, L 7, F 35, S 8, H MA 827, I/A 13 ( 2.12.22).
- 04/09/2012#1881835Ceses/DimisionesNombramientos
ELECTROCASA Y ELECTRONICA SA. Ceses/Dimisiones. Adm. Unico: RUIZ CESPEDES FRANCISCO. Nombramientos. Adm. Unico: TORNAY DOMINGUEZ MARIA DEL CARMEN. Datos registrales. T 1091, L 7, F 35, S 8, H MA 827, I/A 12 (16.08.12).
- 28/09/2009#400001Reelecciones
ELECTROCASA Y ELECTRONICA SA. Reelecciones. Adm. Unico: RUIZ CESPEDES FRANCISCO. Datos registrales. T 1091, L 7, F 35, S 8, H MA 827, I/A 11 (14.09.09).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.