ELECTROKABEL SAL

Hoja M133156· NIF A80886591

Struck off · 16/11/2012Madrid
Registered address :
Legal form :
Sociedad Anónima Laboral (SAL)

Legal information

Legal information for ELECTROKABEL SAL

NIF
Hoja registral
Legal formSociedad Anónima Laboral (SAL)
LocalityMadrid
Register referenceTomo 8255 · Folio 154 · Hoja M133156
Former names
ELECTROKABEL SAL EN LIQUIDACION2011-05-26
StatusBaja

Activity

ELECTROKABEL SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 November 2009 to 16 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 16/11/2012· Registered 02/11/2012· I/A 10
  2. Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 9
  3. NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 9
  4. Modificaciones estatutariasPublished 26/05/2011· Registered 16/05/2011· I/A 9
  5. DisoluciónPublished 26/05/2011· Registered 16/05/2011· I/A 9
  6. Ceses/DimisionesPublished 20/12/2010· Registered 07/12/2010· I/A 8
  7. NombramientosPublished 20/12/2010· Registered 07/12/2010· I/A 8
  8. ReeleccionesPublished 11/11/2009· Registered 29/10/2009· I/A 7

Changes

  1. 16/11/2012Extinción
  2. 26/05/2011Cambio de denominación social

    ELECTROKABEL SAL→ELECTROKABEL SAL EN LIQUIDACION

  3. 26/05/2011Disolución
  4. 26/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2012#1986010
    Extinción
    ELECTROKABEL SAL. Extinción. Datos registrales. T 8255 , F 154, S 8, H M 133156, I/A 10 ( 2.11.12).
  2. 26/05/2011#1230040

    Company name: ELECTROKABEL SAL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
    ELECTROKABEL SAL EN LIQUIDACION. Ceses/Dimisiones. Consejero: RUIZ FERNANDEZ JULIAN;VALERO PEREZ MANUEL;MORILLO MARTIN JOSE LUIS;ESPI JIMENO EVA MARIA. Presidente: RUIZ FERNANDEZ JULIAN. Secretario: VALERO PEREZ MANUEL. Cons.Del.Man: RUIZ FERNANDEZ J…
  3. 20/12/2010#992437
    Ceses/DimisionesNombramientos
    ELECTROKABEL SAL. Ceses/Dimisiones. Presidente: RUIZ FERNANDEZ JULIAN. Secretario: VALERO PEREZ MANUEL. Consejero: MORENO GONZALEZ CARMELO;MORILLO MARTIN JOSE LUIS;VALERO PEREZ MANUEL;RUIZ FERNANDEZ JULIAN. Cons.Del.Man: MORILLO MARTIN JOSE LUIS;VALE…
  4. 11/11/2009#459575
    Reelecciones
    ELECTROKABEL SAL. Reelecciones. Auditor: A B E AUDITORES GRUPO ACIF SLP. Datos registrales. T 8255 , F 152, S 8, H M 133156, I/A 7 (29.10.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province