ELECTROOP SA

Hoja M204403· NIF A81924045

Struck off · 23/04/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELECTROOP SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 18462 · Folio 224 · Hoja M204403
StatusBaja

Activity

ELECTROOP SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 18 filings for this company, from 10 June 2009 to 23 April 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 23/04/2015· Registered 16/04/2015· I/A 24
  2. ExtinciónPublished 23/04/2015· Registered 16/04/2015· I/A 24
  3. RevocacionesPublished 20/02/2015· Registered 12/02/2015· I/A 23
  4. Ceses/DimisionesPublished 26/12/2014· Registered 17/12/2014· I/A 22
  5. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 22
  6. Modificaciones estatutariasPublished 26/12/2014· Registered 17/12/2014· I/A 22
  7. Ceses/DimisionesPublished 24/12/2014· Registered 11/12/2014· I/A 21
  8. RevocacionesPublished 24/12/2014· Registered 11/12/2014· I/A 21
  9. NombramientosPublished 24/12/2014· Registered 11/12/2014· I/A 21
  10. ReeleccionesPublished 24/12/2014· Registered 11/12/2014· I/A 21
  11. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 20
  12. RevocacionesPublished 27/09/2013· Registered 19/09/2013· I/A 20
  13. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 20
  14. Cambio de domicilio socialPublished 06/07/2011· Registered 27/06/2011· I/A 19
  15. Ceses/DimisionesPublished 03/02/2011· Registered 24/01/2011· I/A 18
  16. RevocacionesPublished 03/02/2011· Registered 24/01/2011· I/A 18
  17. NombramientosPublished 03/02/2011· Registered 24/01/2011· I/A 18
  18. ReeleccionesPublished 10/06/2009· Registered 28/05/2009· I/A 17

Changes

  1. 23/04/2015Disolución
  2. 23/04/2015Extinción
  3. 26/12/2014Modificaciones estatutarias
  4. 06/07/2011Cambio de domicilio social

    C/ DE LA GRANJA 30 - POLIGONO INDUSTRIAL DE ALCOBE (ALCOBENDAS)

Timeline (BORME)

  1. 23/04/2015#3294863
    DisoluciónExtinción
    ELECTROOP SA. Disolución. Fusion. Extinción. Datos registrales. T 18462 , F 224, S 8, H M 204403, I/A 24 (16.04.15).
  2. 20/02/2015#3202544
    Revocaciones
    ELECTROOP SA. Revocaciones. Apoderado: KRUX JURGEN. Datos registrales. T 18462 , F 224, S 8, H M 204403, I/A 23 (12.02.15).
  3. 26/12/2014#3128334
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTROOP SA. Ceses/Dimisiones. Consejero: BUCHNER HOLGER;PAUKNER GERD INGO;STENZEL STEFAN KURT. Presidente: STENZEL STEFAN KURT. SecreNoConsj: KRUX JURGEN. Nombramientos. Adm. Unico: PAUKNER GERD INGO. Modificaciones estatutarias. QUEDAN MODIFICADOS…
  4. 24/12/2014#3125480
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    ELECTROOP SA. Ceses/Dimisiones. Consejero: KUNSTREICH HANS-JURGEN FRIEDRICH. Revocaciones. Apoderado: KUNSTREICH HANS- JURGEN FRIEDRICH. Nombramientos. Consejero: BUCHNER HOLGER. Apo.Man.Soli: BUCHNER HOLGER. Reelecciones. SecreNoConsj: KRUX JURGEN. …
  5. 27/09/2013#2467287
    Ceses/DimisionesRevocacionesNombramientos
    ELECTROOP SA. Ceses/Dimisiones. Consejero: HARDICH WILHELM HEINRICH. Presidente: HARDICH WILHELM HEINRICH. Revocaciones. Apoderado: HARDICH WILHELM HEINRICH. Nombramientos. Consejero: STENZEL STEFAN KURT. Presidente: STENZEL STEFAN KURT. Apoderado: S…
  6. 06/07/2011#1290143
    Cambio de domicilio social
    ELECTROOP SA. Cambio de domicilio social. C/ DE LA GRANJA 30 - POLIGONO INDUSTRIAL DE ALCOBE (ALCOBENDAS). Datos registrales. T 18462 , F 220, S 8, H M 204403, I/A 19 (27.06.11).
  7. 03/02/2011#1052210
    Ceses/DimisionesRevocacionesNombramientos
    ELECTROOP SA. Ceses/Dimisiones. Consejero: HARDICH WILHELM HEINRICH;KRUX JURGEN;PAUKNER GERD INGO;KUNSTREICH HANS- JURGEN FRIEDRICH;RINGHAND BERND. Secretario: KRUX JURGEN. Presidente: HARDICH WILHELM HEINRICH. Revocaciones. Apoderado: SOLS RODRIGUEZ…
  8. 10/06/2009#252653
    Reelecciones
    ELECTROOP SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 18462 , F 219, S 8, H M 204403, I/A 17 (28.05.09).

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 addressC/ DE LA GRANJA 30 - POLIGONO INDUSTRIAL DE ALCOBE (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province