ELECTROFRIO GUIJUELO SL
Hoja SA11589· NIF B37457017
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Martin Juan Pedro
Legal information
Legal information for ELECTROFRIO GUIJUELO SL
Activity
ELECTROFRIO GUIJUELO SL is a Sociedad Limitada (SL) with its registered office in Guijuelo (Salamanca, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 18 January 2011 to 4 June 2018, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Martin Martin Juan PedroSince 04/01/2011Administrador Único
Former
- Machado Gomez Maria AngelaCeased on 04/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 04/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2018· Registered 22/05/2018· I/A 3
- Ceses/DimisionesPublished 18/01/2011· Registered 04/01/2011· I/A 2
- NombramientosPublished 18/01/2011· Registered 04/01/2011· I/A 2
- Modificaciones estatutariasPublished 18/01/2011· Registered 04/01/2011· I/A 2
Changes
- 04/06/2018Declaración de unipersonalidad
MARTIN MARTIN JUAN PEDRO
- 18/01/2011Modificaciones estatutarias
Timeline (BORME)
- 04/06/2018#4908852Declaración de unipersonalidad
ELECTROFRIO GUIJUELO SL. Declaración de unipersonalidad. Socio único: MARTIN MARTIN JUAN PEDRO. Datos registrales. T 364 , F 103, S 8, H SA 11589, I/A 3 (22.05.18).
- 18/01/2011#1023626Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTROFRIO GUIJUELO SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARTIN JUAN PEDRO;MACHADO GOMEZ MARIA ANGELA. Nombramientos. Adm. Unico: MARTIN MARTIN JUAN PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
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 — CNAE 9531 — are listed together.