ELECTROMIERES SOCIEDAD LIMITADA
Hoja AS796· NIF B33252024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- SUMINISTROS Y MANTENIMIENTO H2 SL, SUMINISTROS Y MANTENIMIENTO H2 SOCIEDAD LIMITADA
Legal information
Legal information for ELECTROMIERES SOCIEDAD LIMITADA
Activity
ELECTROMIERES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 30 January 2015 to 3 March 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- SUMINISTROS Y MANTENIMIENTO H2 SLSince 31/07/2023Administrador Único
- SUMINISTROS Y MANTENIMIENTO H2 SOCIEDAD LIMITADAAdministrador Único
Former
- Rebanal Crespo Jose MariaCeased on 31/07/2023Administrador Solidario
- Delgado Fueyo Santiago BernardoCeased on 10/07/2023Administrador Solidario
- Sancho Suarez Jose ManuelCeased on 30/10/2019Administrador Solidario
- Sampedro Diaz Pedro VictorCeased on 31/08/2016Administrador Solidario
- Garcia Alvarez JoaquinCeased on 23/01/2015Administrador Solidario
Authorised representatives
Current
- Hernandez Santos Luis FernandoSince 31/07/2023Apoderado
Directors network map
Cap table · shareholdings
- MMI MANTENIMIENTO Y SUMINISTROS SL(formerly SUMINISTROS Y MANTENIMIENTO H2 SL)100 %
Legal entity · since 08/08/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MMI MANTENIMIENTO Y SUMINISTROS SL100 %Vigente
Legal entity · since 08/08/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 9
- Declaración de unipersonalidadPublished 08/08/2023· Registered 31/07/2023· I/A 8
- Ceses/DimisionesPublished 08/08/2023· Registered 31/07/2023· I/A 8
- NombramientosPublished 08/08/2023· Registered 31/07/2023· I/A 8
- Ceses/DimisionesPublished 19/07/2023· Registered 10/07/2023· I/A 7
- Ceses/DimisionesPublished 08/11/2019· Registered 30/10/2019· I/A 6
- NombramientosPublished 08/11/2019· Registered 30/10/2019· I/A 6
- Ceses/DimisionesPublished 08/09/2016· Registered 31/08/2016· I/A 5
- Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 4
Changes
- 08/08/2023Declaración de unipersonalidad
SUMINISTROS Y MANTENIMIENTO H2 SL
Timeline (BORME)
- 03/03/2026#9102590
ELECTROMIERES SOCIEDAD LIMITADA. Otros conceptos: Declarar a los ejecutados "ELECTROMIERES, SL" y "SUMINISTROS Y MANTENIMIENTO H2, SL", en situación de insolvencia parcial por importe de CINCO MIL CIENTO OCHETNA Y UN EUROS CON SETENTA Y SEIS CENTIMOS… - 22/10/2025#8877865
ELECTROMIERES SOCIEDAD LIMITADA. Anotación preventiva. Declaración de deudor fallido. AGENCIA ESTATAL DE ADMINISTRACION TRIBUTARIA. DEPE. Expediente numero: 459338. Fecha de mandamiento: 10.10.2025. Datos registrales. S 8 , H AS 796, I/A A (15.10.25)… - 08/08/2023#7667482Nombramientos
ELECTROMIERES SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ SANTOS LUIS FERNANDO. Datos registrales. T 2059 , F 61, S 8, H AS 796, I/A 9 (31.07.23).
- 08/08/2023#7667481Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTROMIERES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SUMINISTROS Y MANTENIMIENTO H2 SL. Ceses/Dimisiones. Adm. Solid.: REBANAL CRESPO JOSE MARIA. Nombramientos. Adm. Unico: SUMINISTROS Y MANTENIMIENTO H2 SL. Otros conceptos: … - 19/07/2023#7635622Ceses/Dimisiones
ELECTROMIERES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DELGADO FUEYO SANTIAGO BERNARDO. Datos registrales. T 2059 , F 61, S 8, H AS 796, I/A 7 (10.07.23).
- 08/11/2019#5652106Ceses/DimisionesNombramientos
ELECTROMIERES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHO SUAREZ JOSE MANUEL. Nombramientos. Adm. Solid.: DELGADO FUEYO SANTIAGO BERNARDO. Datos registrales. T 2059 , F 61, S 8, H AS 796, I/A 6 (30.10.19).
- 08/09/2016#4018014Ceses/Dimisiones
ELECTROMIERES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAMPEDRO DIAZ PEDRO VICTOR. Datos registrales. T 2059 , F 61, S 8, H AS 796, I/A 5 (31.08.16).
- 30/01/2015#3168548Ceses/Dimisiones
ELECTROMIERES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA ALVAREZ JOAQUIN. Datos registrales. T 2059 , F 61, S 8, H AS 796, I/A 4 (23.01.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.