ELECTROMECANICA SERVITECO SL
Hoja C35909· NIF B15995707
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 010,00 €
- Directors :
- Hernandez Rama Jose Manuel, Hernandez Regueira Pablo Jose
Legal information
Legal information for ELECTROMECANICA SERVITECO SL
Activity
ELECTROMECANICA SERVITECO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 14 June 2012 to 18 April 2022, across 4 distinct types of filing. Its registered share capital is 39 010,00 €.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Directors and representatives
Directors
Current
- Hernandez Rama Jose ManuelSince 07/04/2022Administrador Solidario
- Hernandez Regueira Pablo JoseSince 07/04/2022Administrador Solidario
Authorised representatives
Current
- Regueira Arcas Maria JoseSince 05/06/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2022· Registered 07/04/2022· I/A 5
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 5
- Modificaciones estatutariasPublished 18/04/2022· Registered 07/04/2022· I/A 5
- NombramientosPublished 14/06/2012· Registered 05/06/2012· I/A 4
- Ampliación de capitalPublished 14/06/2012· Registered 05/06/2012· I/A 2
- Modificaciones estatutariasPublished 14/06/2012· Registered 05/06/2012· I/A 2
Changes
- 18/04/2022Modificaciones estatutarias
- 14/06/2012Modificaciones estatutarias
Capital · events
- 14/06/2012Ampliación de capitalResulting capital: 39 010,00 € (+36 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/04/2022#6915768Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTROMECANICA SERVITECO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: HERNANDEZ RAMA JOSE MANUEL. Nombramientos. Adm. Solid.: HERNANDEZ RAMA JOSE MANUEL;HERNANDEZ REGUEIRA PABLO JOSE. Modificaciones estatutarias. 20. Retribución del cargo de adm… - 14/06/2012#1768710Nombramientos
ELECTROMECANICA SERVITECO SL(R.M. A CORUÑA). Nombramientos. Apoderado: REGUEIRA ARCAS MARIA JOSE. Datos registrales. T 2969 , F 165, S 8, H C 35909, I/A 4 ( 5.06.12).
- 14/06/2012#1768709
ELECTROMECANICA SERVITECO SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2969 , F 165, S 8, H C 35909, I/A 3 ( 5.06.12).
- 14/06/2012#1768708Ampliación de capitalModificaciones estatutarias
ELECTROMECANICA SERVITECO SL(R.M. A CORUÑA). Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 2969 , F 164, S 8, H C 359…
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 — Reparación de maquinaria — are listed together.