ELECTRONICOS COLOMBIA SA

Hoja M60473· NIF A79054383

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Anónima (SA)
Directors :
Perez Velasco Maria Del Pilar, Marco Gordon Rosa Maria

Legal information

Legal information for ELECTRONICOS COLOMBIA SA

NIF
Hoja registral
IRUS1000242941144
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3586 · Folio 114 · Hoja M60473
StatusVigente

Activity

ELECTRONICOS COLOMBIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 26 June 2012 to 30 November 2020, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 30/11/2020· Registered 23/11/2020· I/A 14
  2. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 13
  3. Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 12
  4. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 12
  5. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 11
  6. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 11
  7. Ceses/DimisionesPublished 26/06/2012· Registered 14/06/2012· I/A 10
  8. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 10

Timeline (BORME)

  1. 30/11/2020#6144479
    Reelecciones
    ELECTRONICOS COLOMBIA SA. Reelecciones. Adm. Mancom.: MARCO GORDON ROSA MARIA;PEREZ VELASCO MARIA DEL PILAR. Datos registrales. T 3586 , F 114, S 8, H M 60473, I/A 14 (23.11.20).
  2. 27/03/2017#4308293
    Nombramientos
    ELECTRONICOS COLOMBIA SA. Nombramientos. Apoderado: ALONSO MORAN SANTIAGO;CASADO AGUERO CARLOS. Datos registrales. T 3586 , F 113, S 8, H M 60473, I/A 13 (16.03.17).
  3. 04/07/2014#2878096
    Ceses/DimisionesNombramientos
    ELECTRONICOS COLOMBIA SA. Ceses/Dimisiones. Adm. Mancom.: MARCO GORDON ROSA MARIA;ALONSO PEREZ BORJA. Nombramientos. Adm. Mancom.: MARCO GORDON ROSA MARIA;PEREZ VELASCO MARIA DEL PILAR. Datos registrales. T 3586 , F 113, S 8, H M 60473, I/A 12 (26.06…
  4. 17/12/2012#2039131
    Ceses/DimisionesNombramientos
    ELECTRONICOS COLOMBIA SA. Ceses/Dimisiones. Adm. Mancom.: MARCO GORDON ROSA MARIA;ALONSO MORAN SANTIAGO. Nombramientos. Adm. Mancom.: MARCO GORDON ROSA MARIA;ALONSO PEREZ BORJA. Datos registrales. T 3586 , F 113, S 8, H M 60473, I/A 11 ( 5.12.12).
  5. 26/06/2012#1787083
    Ceses/DimisionesNombramientos
    ELECTRONICOS COLOMBIA SA. Ceses/Dimisiones. Adm. Mancom.: ALONSO MORAN SANTIAGO;CASADO AGUERO CARLOS. Nombramientos. Adm. Mancom.: MARCO GORDON ROSA MARIA;ALONSO MORAN SANTIAGO. Datos registrales. T 3586 , F 112, S 8, H M 60473, I/A 10 (14.06.12).

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 addressAVDA. BUCARAMANGA, S/N CENTR.COMER. COLOMBIA, MADRID
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector