ELECTROSONI SL

Hoja C4796· NIF B15036593

VigenteA Coruña
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Directors :
Diaz Diaz Maria De Los Angeles, Diaz Diaz Cristina

Legal information

Legal information for ELECTROSONI SL

NIF
Hoja registral
IRUS1000059945988
Legal formSociedad Limitada (SL)
Register referenceTomo 3153 · Folio 95 · Hoja C4796
StatusVigente

Activity

ELECTROSONI SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 14 filings for this company, from 13 May 2009 to 3 February 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ELECTROSONI SLDiaz Diaz CristinaDiaz Diaz CristinaDiaz Diaz Maria De Los AngelesDiaz Diaz Maria De L…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 23/01/2025· I/A 16
  2. NombramientosPublished 03/02/2025· Registered 23/01/2025· I/A 16
  3. Ceses/DimisionesPublished 31/05/2023· Registered 18/05/2023· I/A 15
  4. RevocacionesPublished 31/05/2023· Registered 18/05/2023· I/A 15
  5. NombramientosPublished 31/05/2023· Registered 18/05/2023· I/A 15
  6. RevocacionesPublished 05/02/2020· Registered 29/01/2020· I/A 14
  7. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 14
  8. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 13
  9. Ceses/DimisionesPublished 14/10/2011· Registered 03/10/2011· I/A 12
  10. NombramientosPublished 14/10/2011· Registered 03/10/2011· I/A 12
  11. Modificaciones estatutariasPublished 14/10/2011· Registered 03/10/2011· I/A 12
  12. Ceses/DimisionesPublished 13/05/2009· Registered 30/04/2009· I/A 11
  13. NombramientosPublished 13/05/2009· Registered 30/04/2009· I/A 11
  14. Modificaciones estatutariasPublished 13/05/2009· Registered 30/04/2009· I/A 11

Changes

  1. 14/10/2011Modificaciones estatutarias
  2. 13/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2025#8468960
    Ceses/DimisionesNombramientos
    ELECTROSONI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DIAZ FERNANDEZ MANUEL;FERNANDEZ DIAZ JUAN JOSE. Nombramientos. Adm. Solid.: DIAZ DIAZ MARIA DE LOS ANGELES;DIAZ DIAZ CRISTINA. Datos registrales. S 8 , H C 4796, I/A 16 (23.01.25).
  2. 31/05/2023#7555153
    Ceses/DimisionesRevocacionesNombramientos
    ELECTROSONI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ MANUEL. Revocaciones. Apo.Sol.: GARCIA VAZQUEZ ANA MARIA. Nombramientos. Adm. Solid.: DIAZ FERNANDEZ MANUEL;FERNANDEZ DIAZ JUAN JOSE. Otros conceptos: Cambio del Organo de Ad…
  3. 05/02/2020#5778060
    RevocacionesNombramientos
    ELECTROSONI SL(R.M. A CORUÑA). Revocaciones. Apo.Sol.: LESTEGAS ALONSO JOSE RAMON;GARCIA VAZQUEZ ANA MARIA. Nombramientos. Apo.Sol.: DIAZ DIAZ CRISTINA;GARCIA VAZQUEZ ANA MARIA. Datos registrales. T 3153 , F 94, S 8, H C 4796, I/A 14 (29.01.20).
  4. 14/10/2011#1411803
    Nombramientos
    ELECTROSONI SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LESTEGAS ALONSO JOSE RAMON;GARCIA VAZQUEZ ANA MARIA. Datos registrales. T 3153 , F 94, S 8, H C 4796, I/A 13 ( 3.10.11).
  5. 14/10/2011#1411802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTROSONI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DIAZ DIAZ CRISTINA;DIAZ FERNANDEZ MANUEL. Nombramientos. Adm. Unico: DIAZ FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  6. 13/05/2009#209519
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTROSONI SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DIAZ FERNANDEZ MANUEL. Nombramientos. Adm. Solid.: DIAZ DIAZ CRISTINA;DIAZ FERNANDEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…

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 DE MONELOS 107, ENTREPLANTA, A CORUÑA, CORUÑA, A
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector