ELECTROTER SOCIEDAD ANONIMA

Hoja TE685· NIF A44030666

VigenteTeruel
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Tregon Hipolito Juan, Utrillas Abril Pedro, Utrillas Abril Maria Carmen

Legal information

Legal information for ELECTROTER SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000221706130
Legal formSociedad Anónima (SA)
Register referenceTomo 101 · Folio 38 · Hoja TE685
StatusVigente

Activity

ELECTROTER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 8 filings for this company, from 10 November 2009 to 2 July 2024, across 2 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
ELECTROTER SOCIEDAD A…Lopez Tregon Hipolito JuanLopez Tregon Hipolit…Utrillas Abril Maria CarmenUtrillas Abril Maria…Utrillas Abril PedroUtrillas Abril Pedro

Registered actos

  1. NombramientosPublished 02/07/2024· Registered 25/06/2024· I/A 11
  2. Ceses/DimisionesPublished 09/02/2022· Registered 01/02/2022· I/A 9
  3. NombramientosPublished 09/02/2022· Registered 01/02/2022· I/A 9
  4. Ceses/DimisionesPublished 21/04/2016· Registered 28/03/2016· I/A 8
  5. NombramientosPublished 21/04/2016· Registered 28/03/2016· I/A 8
  6. Ceses/DimisionesPublished 25/03/2011· Registered 17/03/2011· I/A 7
  7. NombramientosPublished 25/03/2011· Registered 17/03/2011· I/A 7

Timeline (BORME)

  1. 02/07/2024#8152038
    Nombramientos
    ELECTROTER SOCIEDAD ANONIMA. Nombramientos. Auditor: JUAN PABLO GARCIA CORCES. Datos registrales. S 8 , H TE 685, I/A 11 (25.06.24).
  2. 09/02/2022#6804000
    Ceses/DimisionesNombramientos
    ELECTROTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Presidente: UTRILLAS IZQUIERDO TOMAS. Cons.Del.Man: UTRILLAS IZQUIERDO TOMAS. Consejero: UTRILLAS IZQUIERDO TOMAS. Secretario: LOPEZ TREGON HIPOLITO JUAN. Cons.Del.Man: LOPEZ TREGON HIPOLITO JUAN. Consej…
  3. 21/04/2016#3823630
    Ceses/DimisionesNombramientos
    ELECTROTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: UTRILLAS IZQUIERDO TOMAS;UTRILLAS ABRIL TOMAS;UTRILLAS ABRIL PEDRO;ABRIL BELMONTE ALICIA;UTRILLAS ABRIL MARIA CARMEN;LOPEZ TREGON HIPOLITO JUAN. Presidente: UTRILLAS IZQUIERDO TOMAS. Secretari…
  4. 25/03/2011#1140261
    Ceses/DimisionesNombramientos
    ELECTROTER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: UTRILLAS IZQUIERDO TOMAS;UTRILLAS ABRIL TOMAS;UTRILLAS ABRIL PEDRO;ABRIL BELMONTE ALICIA;UTRILLAS ABRIL MARIA CARMEN;LOPEZ TREGON HIPOLITO JUAN. Presidente: UTRILLAS IZQUIERDO TOMAS. Secretari…
  5. 10/11/2009#459048
    ELECTROTER SOCIEDAD ANONIMA. Fe de erratas: Por error fue publicada la designación de Don Tómas Utrillas Abril como Presidente del Consejo de Administración, cuando en realidad se debió publicar la designación como tal de Don Tomás Utrillas Izquierdo…

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 addressMALAGA, 5, TERUEL
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector