ELECTROCOM SL
Hoja M18102· NIF B28179364
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Abalos Romera Pedro Ricardo, Alvarez Fernandez Joaquin, Yague Campillo Rosa Maria, Alvarez Tello Joaquin, Garcia Campo Salvador
Legal information
Legal information for ELECTROCOM SL
Activity
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Abalos Romera Pedro RicardoSince 21/03/2018PresidenteConsejero
- Alvarez Fernandez JoaquinSince 08/04/2016Consejero
- Yague Campillo Rosa MariaSince 08/04/2016Consejero
- Alvarez Tello JoaquinSince 24/06/2016ConsejeroSecretario
- Garcia Campo SalvadorAdministrador únicoAdministrador Único
Former
- Abalos Romera ManuelCeased on 08/04/2016Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 10
- Ceses/DimisionesPublished 28/03/2018· Registered 21/03/2018· I/A 9
- NombramientosPublished 28/03/2018· Registered 21/03/2018· I/A 9
- Ceses/DimisionesPublished 01/07/2016· Registered 24/06/2016· I/A 8
- NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 8
- Ceses/DimisionesPublished 18/04/2016· Registered 08/04/2016· I/A 7
- NombramientosPublished 18/04/2016· Registered 08/04/2016· I/A 7
Timeline (BORME)
- 28/03/2018#4816042Nombramientos
ELECTROCOM SL. Nombramientos. Apo.Sol.: ABALOS ROMERA PEDRO RICARDO;ALVAREZ TELLO JOAQUIN. Datos registrales. T 902 , F 205, S 8, H M 18102, I/A 10 (21.03.18).
- 28/03/2018#4816041Ceses/DimisionesNombramientos
ELECTROCOM SL. Ceses/Dimisiones. Adm. Solid.: YAGUE CAMPILLO ROSA MARIA;ALVAREZ TELLO JOAQUIN. Nombramientos. Consejero: ALVAREZ FERNANDEZ JOAQUIN;ABALOS ROMERA PEDRO RICARDO;ALVAREZ TELLO JOAQUIN;YAGUE CAMPILLO ROSA MARIA. Presidente: ABALOS ROMERA … - 01/07/2016#3925809Ceses/DimisionesNombramientos
ELECTROCOM SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ FERNANDEZ JOAQUIN. Nombramientos. Adm. Solid.: ALVAREZ TELLO JOAQUIN. Datos registrales. T 902 , F 205, S 8, H M 18102, I/A 8 (24.06.16).
- 18/04/2016#3816688Ceses/DimisionesNombramientos
ELECTROCOM SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ FERNANDEZ JOAQUIN;ABALOS ROMERA PEDRO RICARDO;ABALOS ROMERA MANUEL. Nombramientos. Adm. Solid.: ALVAREZ FERNANDEZ JOAQUIN;YAGUE CAMPILLO ROSA MARIA. Datos registrales. T 902 , F 204, S 8, H M 1810…
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.