ELECTRONIMA SL

Hoja LU2265· NIF B27160191

VigenteLugo
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Otero Sampayo Manuel

Legal information

Legal information for ELECTRONIMA SL

NIF
Hoja registral
IRUS1000058744673
Legal formSociedad Limitada (SL)
LocalityRibadeo
Phone
Register referenceTomo 261 · Folio 33 · Hoja LU2265
StatusVigente

Activity

ELECTRONIMA SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTRONIMA SLOtero Sampayo ManuelOtero Sampayo Manuel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRONIMA SLOtero Sampayo ManuelOtero Sampayo Manuel

Beneficial owner (UBO)

Otero Sampayo Manuel100 %

Individual · ultimate beneficial owner · since 15/03/2016

Beneficial owner network map

2 nodes Person Company
ELECTRONIMA SLOtero Sampayo ManuelOtero Sampayo Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 15/03/2016· Registered 07/03/2016· I/A 3
  2. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 3
  3. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 3
  4. Ampliacion del objeto socialPublished 15/03/2016· Registered 07/03/2016· I/A 3

Changes

  1. 15/03/2016Ampliación del objeto social

    objeto las instalaciones eléctricas en general, instalación de redes telefónicas y de televisión y su reparación y mantenimiento integral (CNAE 4321). La compraventa al por menor y al por mayor de materiales eléctricos y electrodomésticos, equipos electrónicos y de telecomunicaciones (CNAE 4754,4652.

  2. 15/03/2016Declaración de unipersonalidad

    OTERO SAMPAYO MANUEL

Timeline (BORME)

  1. 15/03/2016#3768034
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    ELECTRONIMA SL. Declaración de unipersonalidad. Socio único: OTERO SAMPAYO MANUEL. Ceses/Dimisiones. Adm. Mancom.: OTERO SAMPAYO MANUEL;LOPEZ LOPEZ NICOLAS. Nombramientos. Adm. Unico: OTERO SAMPAYO MANUEL. Otros conceptos: Cambio del Organo de Admini…

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 addressVirgen del Camino, 8, bajo, LUGO, RIBADEO
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.

Prospect this sectorAll companies in this sector