ELECTRONICA CENTRALITAS INYECCION SL
Hoja A121821· NIF B85619369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bridge Paul Stephen
Legal information
Legal information for ELECTRONICA CENTRALITAS INYECCION SL
Activity
ELECTRONICA CENTRALITAS INYECCION SL is a Sociedad Limitada (SL) with its registered office in San Miguel de Salinas (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 28 June 2010 to 21 November 2019, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Bridge Paul StephenAdministrador Único
Authorised representatives
Current
- Rodriguez Bas JoseSince 13/11/2019Apoderado Solidario
- Gualy Fuentes NicolasSince 13/11/2019Apoderado Solidario
Former
- Ortuño Vilar Sancho AngelCeased on 16/06/2010Apoderado
Directors network map
Cap table · shareholdings
- Bridge Paul Stephen100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bridge Paul Stephen100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 21/11/2019· Registered 13/11/2019· I/A 4
- RevocacionesPublished 28/06/2010· Registered 16/06/2010· I/A 2
- Cambio de domicilio socialPublished 28/06/2010· Registered 16/06/2010· I/A 2
Changes
- 28/06/2010Cambio de domicilio social
POLIG INDUSTRIAL LOS QUILEZ S/N - PARCELA 5, A1 (SAN MIGUEL DE SALINAS)
Timeline (BORME)
- 21/11/2019#5669872Nombramientos
ELECTRONICA CENTRALITAS INYECCION SL. Nombramientos. Apo.Sol.: GUALY FUENTES NICOLAS;RODRIGUEZ BAS JOSE. Datos registrales. T 3461 , F 111, S 8, H A 121821, I/A 4 (13.11.19).
- 29/06/2010#783468
ELECTRONICA CENTRALITAS INYECCION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3461 , F 111, S 8, H A 121821, I/A 3 (17.06.10).
- 28/06/2010#781108RevocacionesCambio de domicilio socialCambio de identidad del socio único
ELECTRONICA CENTRALITAS INYECCION SL. Sociedad unipersonal. Cambio de identidad del socio único: BRIDGE PAUL STEPHEN. Revocaciones. Apoderado: ORTUÑO VILAR SANCHO ANGEL. Cambio de domicilio social. POLIG INDUSTRIAL LOS QUILEZ S/N - PARCELA 5, A1 (SAN…
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 — CNAE 9531 — are listed together.