ELECTROLINEA INSTALACIONES, S.L.
Hoja C19099· NIF B15627003
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Piñeiro Naveira Luis Manuel
Legal information
Legal information for ELECTROLINEA INSTALACIONES, S.L.
Activity
ELECTROLINEA INSTALACIONES, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 2 January 2012 to 5 May 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Piñeiro Naveira Luis ManuelSince 13/11/2018Administrador Único
Former
- Bregua Ramallo Jose RicardoCeased on 13/11/2018Administrador Solidario
Authorised representatives
Current
- Piñeiro Varela LauraSince 03/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 05/05/2020· Registered 23/04/2020· I/A 7
- Ceses/DimisionesPublished 20/11/2018· Registered 13/11/2018· I/A 6
- NombramientosPublished 20/11/2018· Registered 13/11/2018· I/A 6
- Modificaciones estatutariasPublished 08/10/2014· Registered 01/10/2014· I/A 5
- Cambio de domicilio socialPublished 08/10/2014· Registered 01/10/2014· I/A 5
- NombramientosPublished 10/07/2014· Registered 03/07/2014· I/A 4
- Modificaciones estatutariasPublished 02/01/2012· Registered 22/12/2011· I/A 3
- Cambio de domicilio socialPublished 02/01/2012· Registered 22/12/2011· I/A 3
Changes
- 20/11/2018Cambio de denominación social
ELECTROLINEA INSTALACIONES SL→ELECTROLINEA INSTALACIONES, S.L.
- 08/10/2014Cambio de domicilio social
C/ PUENTE 2 - SIGRAS (CAMBRE)
- 08/10/2014Modificaciones estatutarias
- 02/01/2012Cambio de domicilio social
C/ JOAQIUN PLANELLS RIERA S/N - ESTACION ADIF-EDIF (CORUÑA (A))
- 02/01/2012Modificaciones estatutarias
Timeline (BORME)
- 05/05/2020#5877333Nombramientos
ELECTROLINEA INSTALACIONES, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: PIÑEIRO VARELA LAURA. Datos registrales. T 1978 , F 94, S 8, H C 19099, I/A 7 (23.04.20).
- 20/11/2018#5135702Ceses/DimisionesNombramientos
ELECTROLINEA INSTALACIONES, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: PIÑEIRO NAVEIRA LUIS MANUEL;BREGUA RAMALLO JOSE RICARDO. Nombramientos. Adm. Unico: PIÑEIRO NAVEIRA LUIS MANUEL. Otros conceptos: Cambio del Organo de Administración: Adm… - 08/10/2014#3001851
Company name: ELECTROLINEA INSTALACIONES SL
Modificaciones estatutariasCambio de domicilio socialELECTROLINEA INSTALACIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.-. Cambio de domicilio social. C/ PUENTE 2 - SIGRAS (CAMBRE). Datos registrales. T 1978 , F 94, S 8, H C 19099, I/A … - 10/07/2014#2884875
Company name: ELECTROLINEA INSTALACIONES SL
NombramientosELECTROLINEA INSTALACIONES SL(R.M. A CORUÑA). Nombramientos. Apoderado: PIÑEIRO VARELA LAURA. Datos registrales. T 1978 , F 93, S 8, H C 19099, I/A 4 ( 3.07.14).
- 02/01/2012#10419450
Company name: ELECTROLINEA INSTALACIONES SL
Modificaciones estatutariasCambio de domicilio socialELECTROLINEA INSTALACIONES SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.. Cambio de domicilio social. C/ JOAQIUN PLANELLS RIERA S/N - ESTACION ADIF-EDIF (CORUÑA (A)). Datos registrales. T 197…
Official documents
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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
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.