ELECTROTAC XXI SL

Hoja NA15455· NIF B31688658

VigenteNavarra
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Director :
Duque Alonso Francisco Javier

Legal information

Legal information for ELECTROTAC XXI SL

NIF
Hoja registral
IRUS1000198126773
Legal formSociedad Limitada (SL)
LocalityAranguren
Phone
Register referenceTomo 751 · Folio 151 · Hoja NA15455
StatusVigente

Activity

ELECTROTAC XXI SL is a Sociedad Limitada (SL) with its registered office in Aranguren (Navarra). Its declared activity is “Reparación de otros equipos” (CNAE 3319). The Spanish commercial register has published 6 filings for this company, from 12 June 2009 to 24 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

Reparación de toda clase de vehículos de motor. - Distribución y venta de automóviles, todo tipo de recambios y accesorios, herramientas y utillajes.- Enseñanza, formación y perfeccionamiento profesional, no superior, en relación con toda clase de vehículos a motor.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTROTAC XXI SLDuque Alonso Francisco JavierDuque Alonso Francis…EL PORTILLO VERDE SAEL PORTILLO VERDE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROTAC XXI SLSanchez Hidalgo, MarcelinoSanchez Hidalgo, Mar…

Beneficial owner (UBO)

Sanchez Hidalgo, Marcelino100 %

Individual · ultimate beneficial owner · since 12/06/2009

Beneficial owner network map

2 nodes Person Company
ELECTROTAC XXI SLSanchez Hidalgo, MarcelinoSanchez Hidalgo, Mar…

Registered actos

  1. Ceses/DimisionesPublished 24/10/2019· Registered 16/10/2019· I/A 5
  2. NombramientosPublished 24/10/2019· Registered 16/10/2019· I/A 5
  3. NombramientosPublished 04/06/2019· Registered 23/05/2019· I/A 4
  4. Cambio de domicilio socialPublished 22/03/2013· Registered 14/03/2013· I/A 3
  5. Cambio de objeto socialPublished 22/03/2013· Registered 14/03/2013· I/A 3
  6. Declaración de unipersonalidadPublished 12/06/2009· Registered 02/06/2009· I/A 00002

Changes

  1. 22/03/2013Cambio de domicilio social

    POLIG INDUSTRIAL MUTILVA BAJA, CALLE N, NAVES 19-2 (ARANGUREN)

  2. 22/03/2013Cambio de objeto social

    Reparación de toda clase de vehículos de motor. - Distribución y venta de automóviles, todo tipo de recambios y accesorios, herramientas y utillajes.- Enseñanza, formación y perfeccionamiento profesional, no superior, en relación con toda clase de vehículos a motor.

  3. 12/06/2009Declaración de unipersonalidad

    SANCHEZ HIDALGO, MARCELINO

Timeline (BORME)

  1. 24/10/2019#5631500
    Ceses/DimisionesNombramientos
    ELECTROTAC XXI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ HIDALGO MARCELINO. Nombramientos. Adm. Unico: DUQUE ALONSO FRANCISCO JAVIER. Datos registrales. T 751 , F 151, S 8, H NA 15455, I/A 5 (16.10.19).
  2. 04/06/2019#5427200
    Nombramientos
    ELECTROTAC XXI SL. Nombramientos. Apoderado: DUQUE ALONSO FRANCISCO JAVIER. Datos registrales. T 751 , F 149, S 8, H NA 15455, I/A 4 (23.05.19).
  3. 22/03/2013#2190442
    Cambio de domicilio socialCambio de objeto social
    ELECTROTAC XXI SL. Cambio de domicilio social. POLIG INDUSTRIAL MUTILVA BAJA, CALLE N, NAVES 19-2 (ARANGUREN). Cambio de objeto social. Reparación de toda clase de vehículos de motor. - Distribución y venta de automóviles, todo tipo de recambios y ac…
  4. 12/06/2009#255032
    Declaración de unipersonalidad
    ELECTROTAC XXI SL. Declaración de unipersonalidad. Socio único: SANCHEZ HIDALGO, MARCELINO. Cif:15832760C. Datos registrales. T 751 , F 148, S 8, H NA015455, I/A00002 ( 2.06.09).

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 addressPOLIG INDUSTRIAL MUTILVA BAJA, CALLE N, NAVES 19-2 (ARANGUREN), Aranguren, Navarra
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 — Reparación de otros equipos — are listed together.

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