ELECTRONICOS RECAYSA SL
Hoja LU1688· NIF B27032531
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Cabarcos Jesus Mariano
Legal information
Legal information for ELECTRONICOS RECAYSA SL
Activity
ELECTRONICOS RECAYSA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez Cabarcos Jesus MarianoSince 11/04/2023Administrador Único
Former
- Gonzalez Sandamil ManuelCeased on 11/04/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2023· Registered 11/04/2023· I/A 8
- NombramientosPublished 24/04/2023· Registered 11/04/2023· I/A 8
- Modificaciones estatutariasPublished 24/04/2023· Registered 11/04/2023· I/A 8
- Cambio de domicilio socialPublished 24/04/2023· Registered 11/04/2023· I/A 8
Changes
- 24/04/2023Cambio de domicilio social
AVDA DE LAS AMERICAS 76 5 I (LUGO)
- 24/04/2023Modificaciones estatutarias
Timeline (BORME)
- 24/04/2023#7498646Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ELECTRONICOS RECAYSA SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ SANDAMIL MANUEL;GUTIERREZ CABARCOS JESUS MARIANO. Nombramientos. Adm. Unico: GUTIERREZ CABARCOS JESUS MARIANO. Modificaciones estatutarias. ARTICULO 25..La administración y representaci…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.