ELECTRODO INSTALACIONES SA

Hoja SG998· NIF A40002347

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Paramio Cerezo Manuel Esteban, Paramio Cerezo Luis, Miguel Angel Paramio Cerezo, Paramio Cerezo Maria Angeles

Legal information

Legal information for ELECTRODO INSTALACIONES SA

NIF
Hoja registral
IRUS1000220251132
Legal formSociedad Anónima (SA)
LocalitySegovia
Phone
Register referenceTomo 46 · Folio 160 · Hoja SG998
StatusVigente

Activity

ELECTRODO INSTALACIONES SA is a Sociedad Anónima (SA) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 27 August 2010 to 24 September 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 24/09/2018· Registered 11/09/2018· I/A 10
  2. NombramientosPublished 24/09/2018· Registered 11/09/2018· I/A 10
  3. ReeleccionesPublished 25/09/2013· Registered 14/09/2013· I/A 9
  4. Cambio de domicilio socialPublished 27/08/2010· Registered 19/08/2010· I/A 8

Changes

  1. 27/08/2010Cambio de domicilio social

    C/ ENRIQUE LARRETA 6 1& (SEGOVIA)

Timeline (BORME)

  1. 24/09/2018#5060258
    Ceses/DimisionesNombramientos
    ELECTRODO INSTALACIONES SA. Ceses/Dimisiones. Secretario: MARIA ANGELES PARAMIO CEREZO. Consejero: MARIA ANGELES PARAMIO CEREZO;MIGUEL ANGEL PARAMIO CEREZO. Vicepresid.: LUIS PARAMIO CEREZO. Con.Delegado: LUIS PARAMIO CEREZO. Consejero: LUIS PARAMIO …
  2. 25/09/2013#2463403
    Reelecciones
    ELECTRODO INSTALACIONES SA. Reelecciones. Presidente: PARAMIO CEREZO MANUEL ESTEBAN. Consejero: PARAMIO CEREZO MANUEL ESTEBAN. Vicepresid.: PARAMIO CEREZO LUIS. Con.Delegado: PARAMIO CEREZO LUIS. Consejero: PARAMIO CEREZO LUIS;PARAMIO CEREZO MIGUEL A…
  3. 27/08/2010#859373
    Cambio de domicilio social
    ELECTRODO INSTALACIONES SA. Cambio de domicilio social. C/ ENRIQUE LARRETA 6 1& (SEGOVIA). Datos registrales. T 46 , F 159, S 8, H SG 998, I/A 8 (19.08.10).

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/ ENRIQUE LARRETA 6 1& (SEGOVIA), Segovia
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 — Segovia — are listed together, with their address.

Prospect this province