ELECTRONICA MORENO SL
Hoja NA6370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moreno Zapata Maria Cristina, Moreno Zapata Susana
Legal information
Legal information for ELECTRONICA MORENO SL
Activity
ELECTRONICA MORENO SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 6 filings for this company, from 29 July 2011 to 10 February 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Zapata Maria CristinaSince 19/01/2016Administrador Solidario
- Moreno Zapata SusanaSince 12/07/2011Administrador Solidario
Former
- Zapata Arancon Maria PilarCeased on 19/01/2016Administrador Mancomunado
- Moreno Zapata CristinaCeased on 19/01/2016Administrador Mancomunado
- Moreno Orduña CarlosCeased on 12/07/2011Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/02/2017· Registered 01/02/2017· I/A 16
- Ceses/DimisionesPublished 28/01/2016· Registered 19/01/2016· I/A 15
- NombramientosPublished 28/01/2016· Registered 19/01/2016· I/A 15
- Ceses/DimisionesPublished 29/07/2011· Registered 12/07/2011· I/A 14
- NombramientosPublished 29/07/2011· Registered 12/07/2011· I/A 14
- Modificaciones estatutariasPublished 29/07/2011· Registered 12/07/2011· I/A 14
Timeline (BORME)
- 10/02/2017#4239780Cambio de domicilio social
ELECTRONICA MORENO SL. Cambio de domicilio social. C/ LA FLORIDA 7 (FUNES). Datos registrales. T 293 , F 88, S 8, H NA 6370, I/A 16 ( 1.02.17).
- 28/01/2016#3685843Ceses/DimisionesNombramientos
ELECTRONICA MORENO SL. Ceses/Dimisiones. Adm. Mancom.: ZAPATA ARANCON MARIA PILAR;MORENO ZAPATA SUSANA;MORENO ZAPATA CRISTINA. Nombramientos. Adm. Solid.: MORENO ZAPATA MARIA CRISTINA;MORENO ZAPATA SUSANA. Otros conceptos: Cambio del Organo de Admini… - 29/07/2011#1320599Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRONICA MORENO SL. Ceses/Dimisiones. Adm. Unico: MORENO ORDUÑA CARLOS. Nombramientos. Adm. Mancom.: ZAPATA ARANCON MARIA PILAR;MORENO ZAPATA SUSANA;MORENO ZAPATA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.