ELECTRONICA INTEGRAL DE CANARIAS SA

Hoja TF3651· NIF A38061164

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Anónima (SA)
Directors :
TEIDE INVERSIONES SA, Lakhwani Lakhwani Chandru, Ahlers Carrillo Jacob, Lakhwani Kirpalani Maya, Wittenbecher Tim, Dorband Claudia, Dorband Dirk Wolfram, Wittenbecher Heike Ingrid Edith

Legal information

Legal information for ELECTRONICA INTEGRAL DE CANARIAS SA

NIF
Hoja registral
IRUS1000225829461
Legal formSociedad Anónima (SA)
Register referenceTomo 2908 · Folio 141 · Hoja TF3651
StatusVigente

Activity

ELECTRONICA INTEGRAL DE CANARIAS SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 9 filings for this company, from 18 May 2009 to 30 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

10 nodes Person Company
ELECTRONICA INTEGRAL …Ahlers Carrillo JacobAhlers Carrillo JacobLakhwani Kirpalani MayaLakhwani Kirpalani M…Lakhwani Lakhwani ChandruLakhwani Lakhwani Ch…TEIDE INVERSIONES SATEIDE INVERSIONES SACITEDON INVERSIONES SLCITEDON INVERSIONES …TELICA COMUNICACIONES SLTELICA COMUNICACIONE…AHLERS CONSIGNATARIA SAAHLERS CONSIGNATARIA…RAHN DISTRIBUCION EUROPA SIGLO XXI SARAHN DISTRIBUCION EU…PROMOCIONES ISLA DEL HIERRO SOCIEDAD ANONIMAPROMOCIONES ISLA DEL…

Registered actos

  1. RevocacionesPublished 30/03/2023· Registered 08/03/2023· I/A 38
  2. ReeleccionesPublished 30/03/2023· Registered 08/03/2023· I/A 37
  3. ReeleccionesPublished 11/05/2018· Registered 30/04/2018· I/A 36
  4. ReeleccionesPublished 12/06/2013· Registered 31/05/2013· I/A 35
  5. ReeleccionesPublished 12/06/2013· Registered 31/05/2013· I/A 34
  6. ReeleccionesPublished 26/06/2012· Registered 13/06/2012· I/A 33
  7. ReeleccionesPublished 04/05/2011· Registered 16/04/2011· I/A 32
  8. ReeleccionesPublished 09/06/2010· Registered 27/05/2010· I/A 31
  9. ReeleccionesPublished 18/05/2009· Registered 27/04/2009· I/A 30

Timeline (BORME)

  1. 30/03/2023#7465017
    Revocaciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: SOSA FLORES FRANCISCO JAVIER. Datos registrales. T 2908 , F 141, S 8, H TF 3651, I/A 38 ( 8.03.23).
  2. 30/03/2023#7465016
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: LAKHWANI LAKHWANI CHANDRU;AHLERS CARRILLO JACOB;LAKHWANI KIRPALANI MAYA. Secretario: LAKHWANI LAKHWANI CHANDRU. Cons.Del.Sol: LAKHWANI LAKHWANI CHANDRU. Consej…
  3. 11/05/2018#4876769
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: LAKHWANI LAKHWANI CHANDRU;AHLERS CARRILLO JACOB;LAKHWANI KIRPALANI MAYA. Secretario: LAKHWANI LAKHWANI CHANDRU. Cons.Del.Sol: LAKHWANI LAKHWANI CHANDRU. Consej…
  4. 12/06/2013#2321776
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: AHLERS CARRILLO JACOB;LAKHWANI LAKHWANI CHANDRU. Secretario: LAKHWANI LAKHWANI CHANDRU. Cons.Del.Sol: LAKHWANI LAKHWANI CHANDRU. Consejero: TEIDE INVERSIONES S…
  5. 12/06/2013#2321775
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: BLOCK AUDITORES SL. Datos registrales. T 2908 , F 140, S 8, H TF 3651, I/A 34 (31.05.13).
  6. 26/06/2012#1787538
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: BLOCK AUDITORES SL. Datos registrales. T 2908 , F 140, S 8, H TF 3651, I/A 33 (13.06.12).
  7. 04/05/2011#1197072
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: BLOCK AUDITORES SL. Datos registrales. T 2908 , F 139, S 8, H TF 3651, I/A 32 (16.04.11).
  8. 09/06/2010#755473
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: BLOCK AUDITORES SL. Datos registrales. T 2908 , F 139, S 8, H TF 3651, I/A 31 (27.05.10).
  9. 18/05/2009#215183
    Reelecciones
    ELECTRONICA INTEGRAL DE CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: BLOCK AUDITORES SL. Datos registrales. T 2908 , F 139, S 8, H TF 3651, I/A 30 (27.04.09).

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 addressc/ Juan Ravina Méndez, nº7., SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector