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ELECTRODO SA

Hoja M75953· NIF A28882256

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

Legal information

Legal information for ELECTRODO SA

NIF
Hoja registral
IRUS1000243856154
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4617 · Folio 129 · Hoja M75953

Activity

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 23/09/2022· Registered 16/09/2022· I/A 12
  2. ReeleccionesPublished 07/09/2017· Registered 30/08/2017· I/A 11
  3. Ceses/DimisionesPublished 10/09/2014· Registered 28/08/2014· I/A 10
  4. NombramientosPublished 10/09/2014· Registered 28/08/2014· I/A 10
  5. ReeleccionesPublished 05/03/2013· Registered 25/02/2013· I/A 9

Timeline (BORME)

  1. 23/09/2022#7169377
    Reelecciones
    ELECTRODO SA. Reelecciones. Presidente: PARAMIO CEREZO MANUEL ESTEBAN. Vicepresid.: PARAMIO CEREZO LUIS. Secretario: PARAMIO CEREZO MARIA ANGELES. Consejero: PARAMIO CEREZO MANUEL ESTEBAN;PARAMIO CEREZO LUIS;PARAMIO CEREZO MARIA ANGELES;PARAMIO CEREZ…
  2. 07/09/2017#4534235
    Reelecciones
    ELECTRODO SA. Reelecciones. Presidente: PARAMIO CEREZO MANUEL ESTEBAN. Vicepresid.: PARAMIO CEREZO LUIS. Secretario: PARAMIO CEREZO MARIA ANGELES. Consejero: PARAMIO CEREZO MANUEL ESTEBAN;PARAMIO CEREZO LUIS;PARAMIO CEREZO MARIA ANGELES;PARAMIO CEREZ…
  3. 10/09/2014#2961419
    Ceses/DimisionesNombramientos
    ELECTRODO SA. Ceses/Dimisiones. Con.Delegado: PARAMIO CEREZO LUIS. Nombramientos. Con.Delegado: PARAMIO CEREZO MARIA ANGELES. Datos registrales. T 4617 , F 128, S 8, H M 75953, I/A 10 (28.08.14).
  4. 05/03/2013#2160449
    Reelecciones
    ELECTRODO SA. Reelecciones. Presidente: PARAMIO CEREZO MANUEL ESTEBAN. Vicepresid.: PARAMIO CEREZO LUIS. Secretario: PARAMIO CEREZO MARIA ANGELES. Consejero: PARAMIO CEREZO MANUEL ESTEBAN;PARAMIO CEREZO LUIS;PARAMIO CEREZO MARIA ANGELES;PARAMIO CEREZ…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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