ELECTROMECANICA MAGAR SA
Hoja M76878· NIF A28381648
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Entero Ignacio Javier
Legal information
Legal information for ELECTROMECANICA MAGAR SA
Activity
ELECTROMECANICA MAGAR SA is a Sociedad Anónima (SA) with its registered office in Alcorcón (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 6 filings for this company, from 3 June 2011 to 14 June 2021, across 4 distinct types of filing.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Garcia Entero Ignacio JavierSince 24/05/2011Administrador Único
Former
- Garcia Alcaide JoaquinCeased on 24/05/2011Administrador Único
Authorised representatives
Current
- Gerhuber Hernandez ElisaSince 01/06/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 14/06/2021· Registered 07/06/2021· I/A 19
- ReeleccionesPublished 20/06/2016· Registered 13/06/2016· I/A 18
- Cambio de domicilio socialPublished 25/11/2015· Registered 18/11/2015· I/A 17
- NombramientosPublished 14/06/2011· Registered 01/06/2011· I/A 16
- Ceses/DimisionesPublished 03/06/2011· Registered 24/05/2011· I/A 15
- NombramientosPublished 03/06/2011· Registered 24/05/2011· I/A 15
Changes
- 25/11/2015Cambio de domicilio social
C/ LAS GARDENIAS 17 Y 19 (ALCORCON)
Timeline (BORME)
- 14/06/2021#6473459Reelecciones
ELECTROMECANICA MAGAR SA. Reelecciones. Adm. Unico: GARCIA ENTERO IGNACIO JAVIER. Datos registrales. T 28713 , F 111, S 8, H M 76878, I/A 19 ( 7.06.21).
- 20/06/2016#3907267Reelecciones
ELECTROMECANICA MAGAR SA. Reelecciones. Adm. Unico: GARCIA ENTERO IGNACIO JAVIER. Datos registrales. T 28713 , F 111, S 8, H M 76878, I/A 18 (13.06.16).
- 25/11/2015#3602906Cambio de domicilio social
ELECTROMECANICA MAGAR SA. Cambio de domicilio social. C/ LAS GARDENIAS 17 Y 19 (ALCORCON). Datos registrales. T 28713 , F 111, S 8, H M 76878, I/A 17 (18.11.15).
- 14/06/2011#1258816Nombramientos
ELECTROMECANICA MAGAR SA. Nombramientos. Apoderado: GERHUBER HERNANDEZ ELISA. Datos registrales. T 4678 , F 130, S 8, H M 76878, I/A 16 ( 1.06.11).
- 03/06/2011#1242871Ceses/DimisionesNombramientos
ELECTROMECANICA MAGAR SA. Ceses/Dimisiones. Adm. Unico: GARCIA ALCAIDE JOAQUIN. Nombramientos. Adm. Unico: GARCIA ENTERO IGNACIO JAVIER. Datos registrales. T 4678 , F 130, S 8, H M 76878, I/A 15 (24.05.11).
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.
Public
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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Contact details
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.