ELECTRONICA TELESAT SL
Hoja PM70542· NIF B57780827
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 28 500,00 €
- Incorporation :
- 22/11/2012
- Director :
- Panther Walsh David Keith
Legal information
Legal information for ELECTRONICA TELESAT SL
Activity
ELECTRONICA TELESAT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 November 2012. The Spanish commercial register has published 5 filings for this company, from 22 November 2012 to 26 April 2013, across 4 distinct types of filing. Its registered share capital is 28 500,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La comercialización de todo tipo de material y aparatos eléctricos, electrónicos, electrodomésticos y de uso doméstico, así como su instalación y reparación. La instalación, montaje y mantenimiento de redes de telecomunicación.
Directors and representatives
Directors
Current
- Panther Walsh David KeithSince 14/11/2012Administrador Único
Former
- Simo Xamena MagdalenaCeased on 16/04/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2013· Registered 16/04/2013· I/A 2
- NombramientosPublished 26/04/2013· Registered 16/04/2013· I/A 2
- Modificaciones estatutariasPublished 26/04/2013· Registered 16/04/2013· I/A 2
- ConstituciónPublished 22/11/2012· Registered 14/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 14/11/2012· I/A 1
Changes
- 26/04/2013Modificaciones estatutarias
Capital · events
- 22/11/2012ConstituciónInitial capital: 28 500,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/04/2013#2247480Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRONICA TELESAT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PANTHER WALSH DAVID KEITH;SIMO XAMENA MAGDALENA. Nombramientos. Adm. Unico: PANTHER WALSH DAVID KEITH. Modificaciones estatutarias. Cambio del Organo de Administración: Ad… - 22/11/2012#1995655ConstituciónNombramientos
ELECTRONICA TELESAT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.11.12. Objeto social: La comercialización de todo tipo de material y aparatos eléctricos, electrónicos, electrodomésticos y de uso doméstico, así como su instal…
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· Incorporated 2012
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 — Instalaciones eléctricas — are listed together.