ELECTRONICA FE CAR SL
Hoja TO2931· NIF B45211638
- Registered address :
- Activity :
- Reparación de equipos eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- De La Rosa Moreno Jose, Piñero Molina Francisco, Lazaro Bueno Francisco Javier
Legal information
Legal information for ELECTRONICA FE CAR SL
Activity
ELECTRONICA FE CAR SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Reparación de equipos eléctricos” (CNAE 3314). The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 29 June 2017, across 3 distinct types of filing.
Economic activity (CNAE)
3314 · Reparación de equipos eléctricos
Directors and representatives
Directors
Current
- De La Rosa Moreno JoseConsejero Delegado
- Piñero Molina FranciscoConsejero Delegado
- Lazaro Bueno Francisco JavierSince 19/06/2017Administrador Único
Former
- Sanchez-Escobar Retamar Luis FelipeCeased on 19/06/2017Administrador Único
- Martinez Gomez Manuel CarlosCeased on 24/04/2017Administrador Único
- Sanchez Escobar Garcia FelipeCeased on 09/12/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2017· Registered 19/06/2017· I/A 6
- NombramientosPublished 29/06/2017· Registered 19/06/2017· I/A 6
- Ceses/DimisionesPublished 03/05/2017· Registered 24/04/2017· I/A 5
- NombramientosPublished 03/05/2017· Registered 24/04/2017· I/A 5
- Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 4
- NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 4
- Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 4
Changes
- 17/12/2013Modificaciones estatutarias
Timeline (BORME)
- 29/06/2017#4441886Ceses/DimisionesNombramientos
ELECTRONICA FE CAR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ-ESCOBAR RETAMAR LUIS FELIPE. Nombramientos. Adm. Unico: LAZARO BUENO FRANCISCO JAVIER. Datos registrales. T 928 , F 82, S 8, H TO 2931, I/A 6 (19.06.17).
- 03/05/2017#4357281Ceses/DimisionesNombramientos
ELECTRONICA FE CAR SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GOMEZ MANUEL CARLOS. Nombramientos. Adm. Unico: SANCHEZ-ESCOBAR RETAMAR LUIS FELIPE. Datos registrales. T 928 , F 81, S 8, H TO 2931, I/A 5 (24.04.17).
- 17/12/2013#2589913Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRONICA FE CAR SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GOMEZ MANUEL CARLOS;SANCHEZ ESCOBAR GARCIA FELIPE. Nombramientos. Adm. Unico: MARTINEZ GOMEZ MANUEL CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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 equipos eléctricos — are listed together.