ELECTRONICA DIGITAL DE PROTECCION SA

Hoja B329353· NIF A64139686

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Juarez Heredia Jordi

Legal information

Legal information for ELECTRONICA DIGITAL DE PROTECCION SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMollet del Vallès
Phone
Register referenceTomo 38527 · Folio 22 · Hoja B329353
StatusVigente

Activity

ELECTRONICA DIGITAL DE PROTECCION SA is a Sociedad Anónima (SA) with its registered office in Mollet del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 26 March 2009 to 4 January 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTRONICA DIGITAL D…Juarez Heredia JordiJuarez Heredia Jordi

Registered actos

  1. NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 12
  2. Cambio de domicilio socialPublished 09/07/2020· Registered 01/07/2020· I/A 11
  3. RevocacionesPublished 23/11/2017· Registered 16/11/2017· I/A 9
  4. NombramientosPublished 23/11/2017· Registered 16/11/2017· I/A 9
  5. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 8
  6. Cambio de domicilio socialPublished 10/03/2017· Registered 01/03/2017· I/A 7
  7. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 6
  8. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 5

Changes

  1. 09/07/2020Cambio de domicilio social

    CL SANT JORDI Num.21 (MOLLET DEL VALLES)

  2. 10/03/2017Cambio de domicilio social

    CL CALABRIA Num.172 (GARRIGA (LA))

Timeline (BORME)

  1. 04/01/2023#10568630
    ELECTRONICA DIGITAL DE PROTECCION SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: JUAREZ HEREDIA JORDI. Datos registrales. T 38527 , F 22, S 8, H B 329353, I/A 9 N (22.12.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M…
  2. 02/01/2023#10562954
    Nombramientos
    ELECTRONICA DIGITAL DE PROTECCION SA. Nombramientos. ADM.UNICO: JUAREZ HEREDIA JORDI. Datos registrales. T 38527 , F 23, S 8, H B 329353, I/A 12 (22.12.22).
  3. 09/07/2020#5938817
    Cambio de domicilio social
    ELECTRONICA DIGITAL DE PROTECCION SA. Cambio de domicilio social. CL SANT JORDI Num.21 (MOLLET DEL VALLES). Datos registrales. T 38527 , F 22, S 8, H B 329353, I/A 11 ( 1.07.20).
  4. 23/11/2017#4630879
    RevocacionesNombramientos
    ELECTRONICA DIGITAL DE PROTECCION SA. Revocaciones. ADM.UNICO: RUIZ DE LOS PAÑOS PARAMO FLORENTINO. Nombramientos. ADM.UNICO: JUAREZ HEREDIA JORDI. Datos registrales. T 38527 , F 21, S 8, H B 329353, I/A 9 (16.11.17).
  5. 06/06/2017#4404930
    Nombramientos
    ELECTRONICA DIGITAL DE PROTECCION SA. Nombramientos. APODERAD.SOL: JUAREZ HEREDIA JORGE. Datos registrales. T 38527 , F 21, S 8, H B 329353, I/A 8 (26.05.17).
  6. 10/03/2017#4284395
    Cambio de domicilio social
    ELECTRONICA DIGITAL DE PROTECCION SA. Cambio de domicilio social. CL CALABRIA Num.172 (GARRIGA (LA)). Datos registrales. T 38527 , F 21, S 8, H B 329353, I/A 7 ( 1.03.17).
  7. 15/10/2012#1934045
    Nombramientos
    ELECTRONICA DIGITAL DE PROTECCION SA. Nombramientos. ADM.UNICO: RUIZ DE LOS PAÑOS PARAMO FLORENTINO. Datos registrales. T 38527 , F 21, S 8, H B 329353, I/A 6 ( 3.10.12).
  8. 26/03/2009#137819
    Nombramientos
    ELECTRONICA DIGITAL DE PROTECCION SA. Nombramientos. APODERADO: JUAREZ HEREDIA JORGE. Datos registrales. T 38527 , F 19, S 8, H B 329353, I/A 5 (13.03.09).

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 addressCL SANT JORDI Num.21 (MOLLET DEL VALLES), Mollet del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province