ELECTROMED ALGECIRAS SL

Hoja CA23659· NIF B11568508

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
Cookson Michael

Legal information

Legal information for ELECTROMED ALGECIRAS SL

NIF
Hoja registral
IRUS1000188705874
Legal formSociedad Limitada (SL)
LocalityAlgeciras
Register referenceTomo 1560 · Folio 142 · Hoja CA23659
StatusVigente

Activity

ELECTROMED ALGECIRAS SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 10 filings for this company, from 3 October 2014 to 18 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

  • Cookson Michael
    Administrador MancomunadoAdministrador Único
    Since 26/09/2014

Former

Directors network map

2 nodes Person Company
ELECTROMED ALGECIRAS …Cookson MichaelCookson Michael

Registered actos

  1. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 4
  2. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 4
  3. Modificaciones estatutariasPublished 03/10/2014· Registered 26/09/2014· I/A 4
  4. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 3
  5. ReeleccionesPublished 03/10/2014· Registered 26/09/2014· I/A 3
  6. Ceses/DimisionesPublished 03/10/2014· Registered 26/09/2014· I/A 2
  7. NombramientosPublished 03/10/2014· Registered 26/09/2014· I/A 2
  8. ReeleccionesPublished 03/10/2014· Registered 26/09/2014· I/A 2
  9. Cambio de domicilio socialPublished 03/10/2014· Registered 26/09/2014· I/A 2

Changes

  1. 03/10/2014Cambio de domicilio social

    C/ PESCADERIA, NUMERO 16, 2º PLANTA

  2. 03/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2019#5499123
    ELECTROMED ALGECIRAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1560 , F 142, S 8, H CA 23659, I/A 4 B (11.07.19).
  2. 03/10/2014#2995034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTROMED ALGECIRAS SL. Ceses/Dimisiones. Adm. Mancom.: DODSON LEE;COOKSON MICHAEL;WATERS CHRISTOPHER JOHN MICHAEL;ROBSON DEAN CHRISTOPHER. Nombramientos. Adm. Unico: COOKSON MICHAEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 03/10/2014#2995033
    Ceses/DimisionesReelecciones
    ELECTROMED ALGECIRAS SL. Ceses/Dimisiones. Adm. Mancom.: YOUNG PAUL HENRY. Reelecciones. Adm. Mancom.: DODSON LEE;COOKSON MICHAEL;WATERS CHRISTOPHER JOHN MICHAEL;ROBSON DEAN CHRISTOPHER. Datos registrales. T 1560 , F 141, S 8, H CA 23659, I/A 3 (26.0…
  4. 03/10/2014#2995032
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    ELECTROMED ALGECIRAS SL. Ceses/Dimisiones. Adm. Mancom.: MITCHELL FIONA JULIE;ROWELL ROBERT JOHN. Nombramientos. Adm. Mancom.: YOUNG PAUL HENRY. Reelecciones. Adm. Mancom.: DODSON LEE;COOKSON MICHAEL;WATERS CHRISTOPHER JOHN MICHAEL;ROBSON DEAN CHRIST…

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 addressC/ PESCADERIA, NUMERO 16, 2º PLANTA, Algeciras, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector