filings.es

ELECTRONICA GENERAL DE SONIDO SA

Hoja M55789· NIF A28192235

ActiveMadrid
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Anónima (SA)
Director :
Villafranca Garcia Miguel Angel

Legal information

Legal information for ELECTRONICA GENERAL DE SONIDO SA

NIF
Hoja registral
IRUS1000244210957
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 39281 · Folio 171 · Hoja M55789

Activity

Economic activity (CNAE)

2640 — Fabricación de productos electrónicos de consumo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/07/2025· Registered 18/07/2025· I/A 30
  2. NombramientosPublished 28/07/2025· Registered 18/07/2025· I/A 30
  3. NombramientosPublished 08/04/2021· Registered 30/03/2021· I/A 29
  4. ReeleccionesPublished 28/09/2018· Registered 19/09/2018· I/A 27
  5. NombramientosPublished 22/01/2018· Registered 15/01/2018· I/A 26
  6. ReeleccionesPublished 05/07/2013· Registered 28/06/2013· I/A 25
  7. NombramientosPublished 04/11/2011· Registered 24/10/2011· I/A 24

Timeline (BORME)

  1. 28/07/2025#8755699
    Ceses/DimisionesNombramientos
    ELECTRONICA GENERAL DE SONIDO SA. Ceses/Dimisiones. Adm. Unico: RAMIREZ ALONSO CARLOS. Nombramientos. Adm. Unico: VILLAFRANCA GARCIA MIGUEL ANGEL. Datos registrales. S 8 , H M 55789, I/A 30 (18.07.25).
  2. 08/04/2021#6346903
    Nombramientos
    ELECTRONICA GENERAL DE SONIDO SA. Nombramientos. Apoderado: SOUTO NEIRA FRANCISCO. Datos registrales. T 39281 , F 171, S 8, H M 55789, I/A 29 (30.03.21).
  3. 05/08/2019#5530481
    ELECTRONICA GENERAL DE SONIDO SA. Otros conceptos: DECLARAR COMO CNAE PRINCIPAL EL SIGUIENTE: 2640 - FABRICACION DE PRODUCTOS ELECTRONICOS DE CONSUMO. Datos registrales. T 3284 , F 67, S 8, H M 55789, I/A 28 (29.07.19).
  4. 28/09/2018#5066192
    Reelecciones
    ELECTRONICA GENERAL DE SONIDO SA. Reelecciones. Adm. Unico: RAMIREZ ALONSO CARLOS. Datos registrales. T 3284 , F 67, S 8, H M 55789, I/A 27 (19.09.18).
  5. 22/01/2018#4705588
    Nombramientos
    ELECTRONICA GENERAL DE SONIDO SA. Nombramientos. Apoderado: SOUTO GARCIA JOSE MANUEL. Datos registrales. T 3284 , F 66, S 8, H M 55789, I/A 26 (15.01.18).
  6. 05/07/2013#2359042
    Reelecciones
    ELECTRONICA GENERAL DE SONIDO SA. Reelecciones. Adm. Unico: RAMIREZ ALONSO CARLOS. Datos registrales. T 3284 , F 66, S 8, H M 55789, I/A 25 (28.06.13).
  7. 04/11/2011#1442896
    Nombramientos
    ELECTRONICA GENERAL DE SONIDO SA. Nombramientos. Auditor: SANCHEZ GARCIA ALVARO. Aud.Supl.: SANCHEZ SAEZ JUAN. Datos registrales. T 3284 , F 66, S 8, H M 55789, I/A 24 (24.10.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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