ELECTRONICA SARROYO SL

Hoja VI6718· NIF B01028539

VigenteÁlava
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Calleja Sanchez Jose Miguel

Legal information

Legal information for ELECTRONICA SARROYO SL

NIF
Hoja registral
IRUS1000001769452
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 880 · Folio 133 · Hoja VI6718
StatusVigente

Activity

ELECTRONICA SARROYO SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 6 February 2012 to 21 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Diez Angel100 %

Individual · ultimate beneficial owner · since 06/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/05/2024· Registered 08/05/2024· I/A 9
  2. NombramientosPublished 21/05/2024· Registered 08/05/2024· I/A 9
  3. Ceses/DimisionesPublished 17/11/2022· Registered 07/11/2022· I/A 8
  4. NombramientosPublished 15/12/2020· Registered 19/11/2020· I/A 7
  5. Ceses/DimisionesPublished 16/07/2014· Registered 27/06/2014· I/A 6
  6. NombramientosPublished 16/07/2014· Registered 27/06/2014· I/A 6
  7. Modificaciones estatutariasPublished 16/07/2014· Registered 27/06/2014· I/A 6
  8. Declaración de unipersonalidadPublished 06/02/2012· Registered 16/01/2012· I/A 5
  9. Ceses/DimisionesPublished 06/02/2012· Registered 16/01/2012· I/A 5
  10. NombramientosPublished 06/02/2012· Registered 16/01/2012· I/A 5
  11. Modificaciones estatutariasPublished 06/02/2012· Registered 16/01/2012· I/A 5

Changes

  1. 16/07/2014Modificaciones estatutarias
  2. 06/02/2012Declaración de unipersonalidad

    SANCHEZ DIEZ ANGEL

  3. 06/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2024#8085893
    Ceses/DimisionesNombramientos
    ELECTRONICA SARROYO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DIEZ ANGEL;CALLEJA SANCHEZ JOSE MIGUEL. Nombramientos. Adm. Unico: CALLEJA SANCHEZ JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 17/11/2022#7244442
    Ceses/Dimisiones
    ELECTRONICA SARROYO SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ DIEZ ANA MARIA. Datos registrales. T 880 , F 132, S 8, H VI 6718, I/A 8 ( 7.11.22).
  3. 15/12/2020#6164792
    Nombramientos
    ELECTRONICA SARROYO SL. Nombramientos. Adm. Solid.: CALLEJA SANCHEZ JOSE MIGUEL. Datos registrales. T 880 , F 132, S 8, H VI 6718, I/A 7 (19.11.20).
  4. 16/07/2014#2893321
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA SARROYO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ DIEZ ANGEL. Nombramientos. Adm. Solid.: SANCHEZ DIEZ ANGEL;SANCHEZ DIEZ ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración…
  5. 06/02/2012#1575490
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA SARROYO SL. Declaración de unipersonalidad. Socio único: SANCHEZ DIEZ ANGEL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ DIEZ ANGEL;SANCHEZ ARROYO JOSE MARIA. Nombramientos. Adm. Unico: SANCHEZ DIEZ ANGEL. Modificaciones estatutarias. Cambio …

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/-CL DOMINGO BELTRAN 58, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — Instalaciones eléctricas — are listed together.

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