ELECTROCASA Y ELECTRONICA SA

Hoja MA827· NIF A29096443

Struck off · 24/12/2024Málaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTROCASA Y ELECTRONICA SA

NIF
Hoja registral
IRUS1000009525870
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 1091 · Folio 35 · Hoja MA827
StatusLiquidada

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

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 14
  2. RevocacionesPublished 24/12/2024· Registered 17/12/2024· I/A 14
  3. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 14
  4. DisoluciónPublished 24/12/2024· Registered 17/12/2024· I/A 14
  5. ExtinciónPublished 24/12/2024· Registered 17/12/2024· I/A 14
  6. ReeleccionesPublished 14/12/2022· Registered 02/12/2022· I/A 13
  7. Ceses/DimisionesPublished 04/09/2012· Registered 16/08/2012· I/A 12
  8. NombramientosPublished 04/09/2012· Registered 16/08/2012· I/A 12
  9. ReeleccionesPublished 28/09/2009· Registered 14/09/2009· I/A 11

Changes

  1. 24/12/2024Disolución
  2. 24/12/2024Extinción

Timeline (BORME)

  1. 24/12/2024#8414875
    Ceses/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
  2. 14/12/2022#7290975
    Reelecciones
    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).
  3. 04/09/2012#1881835
    Ceses/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).
  4. 28/09/2009#400001
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ Santa Elena, nº 7., MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.