ELECTRONICAS SAYCA SL
Hoja LO9606· NIF B26373084
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 100,00 €
- Director :
- Castillo Fonseca Ruben
Legal information
Legal information for ELECTRONICAS SAYCA SL
Activity
ELECTRONICAS SAYCA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 4 filings for this company, from 12 November 2014 to 4 April 2024, across 4 distinct types of filing. Its registered share capital is 18 100,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Castillo Fonseca RubenSince 25/03/2024Administrador Único
Former
- Castillo Fonseca Miguel AngelCeased on 25/03/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 25/03/2024· I/A 4
- NombramientosPublished 04/04/2024· Registered 25/03/2024· I/A 4
- Reducción de capitalPublished 04/04/2024· Registered 25/03/2024· I/A 4
- Modificaciones estatutariasPublished 12/11/2014· Registered 31/10/2014· I/A 3
Changes
- 12/11/2014Modificaciones estatutarias
Capital · events
- 04/04/2024Reducción de capitalResulting capital: 18 100,00 €
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)
- 04/04/2024#8018029Ceses/DimisionesNombramientosReducción de capital
ELECTRONICAS SAYCA SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO FONSECA RUBEN;CASTILLO FONSECA MIGUEL ANGEL. Nombramientos. Adm. Unico: CASTILLO FONSECA RUBEN. Reducción de capital. Importe reducción: 17.900,00 Euros. Resultante Suscrito: 18.100,00 E… - 12/11/2014#3057674Modificaciones estatutarias
ELECTRONICAS SAYCA SL. Modificaciones estatutarias. Artículo 15º.- Los administradores tendrán una retribución en cantidad fija anual, que determine para cada ejercicio la Junta General. Datos registrales. T 576 , F 209, S 8, H LO 9606, I/A 3 (31.10.…
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.