ELECTROTESLA ALICANTE SA

Hoja A74723· NIF A53734208

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Castells Antonio, Sanchez Perez Antonio

Legal information

Legal information for ELECTROTESLA ALICANTE SA

NIF
Hoja registral
IRUS1000152586361
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Phone
Register referenceTomo 4265 · Folio 187 · Hoja A74723
StatusVigente

Activity

ELECTROTESLA ALICANTE SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 19 filings for this company, from 2 March 2010 to 29 May 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
ELECTROTESLA ALICANTE…Sanchez Castells AntonioSanchez Castells Ant…Sanchez Perez AntonioSanchez Perez AntonioPROFOTES SLPROFOTES SLCOPLAMA CARTAGENA SACOPLAMA CARTAGENA SA

Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 19/05/2023· I/A 14
  2. RevocacionesPublished 29/05/2023· Registered 19/05/2023· I/A 14
  3. NombramientosPublished 29/05/2023· Registered 19/05/2023· I/A 14
  4. Modificaciones estatutariasPublished 29/05/2023· Registered 19/05/2023· I/A 14
  5. NombramientosPublished 07/03/2023· Registered 27/02/2023· I/A 13
  6. Ceses/DimisionesPublished 15/09/2020· Registered 08/09/2020· I/A 12
  7. NombramientosPublished 15/09/2020· Registered 08/09/2020· I/A 12
  8. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 11
  9. Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 10
  10. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 10
  11. ReeleccionesPublished 03/04/2018· Registered 22/03/2018· I/A 10
  12. NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 9
  13. Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 8
  14. NombramientosPublished 24/08/2016· Registered 16/08/2016· I/A 8
  15. Ceses/DimisionesPublished 12/04/2013· Registered 04/04/2013· I/A 7
  16. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 7
  17. ReeleccionesPublished 12/04/2013· Registered 04/04/2013· I/A 7
  18. ReeleccionesPublished 05/03/2010· Registered 24/02/2010· I/A 6
  19. ReeleccionesPublished 02/03/2010· Registered 18/02/2010· I/A 5

Changes

  1. 29/05/2023Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2023#7550673
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ELECTROTESLA ALICANTE SA. Ceses/Dimisiones. Con.Delegado: SANCHEZ CASTELLS ANTONIO. Consejero: SANCHEZ CASTELLS ANTONIO;PEREZ RIPOLL REMEDIOS DE LA ASUNCION. Presidente: SANCHEZ CASTELLS ANTONIO. Secretario: PEREZ RIPOLL REMEDIOS DE LA ASUNCION. Cons…
  2. 07/03/2023#7423375
    Nombramientos
    ELECTROTESLA ALICANTE SA. Nombramientos. Auditor: GREEN-AUDIT SLP. Datos registrales. T 4265 , F 187, S 8, H A 74723, I/A 13 (27.02.23).
  3. 15/09/2020#6034914
    Ceses/DimisionesNombramientos
    ELECTROTESLA ALICANTE SA. Ceses/Dimisiones. Consejero: SERNA ALBERO ISABEL. Nombramientos. Consejero: SANCHEZ PEREZ ANTONIO. Datos registrales. T 4265 , F 187, S 8, H A 74723, I/A 12 ( 8.09.20).
  4. 07/01/2020#10535491
    Nombramientos
    ELECTROTESLA ALICANTE SA. Nombramientos. Apoderado: SANCHEZ PEREZ ANTONIO. Datos registrales. T 2617 , F 93, S 8, H A 74723, I/A 11 (26.12.19).
  5. 03/04/2018#4819909
    Ceses/DimisionesNombramientosReelecciones
    ELECTROTESLA ALICANTE SA. Ceses/Dimisiones. Con.Delegado: SANCHEZ CASTELLS ANTONIO. Nombramientos. Con.Delegado: SANCHEZ CASTELLS ANTONIO. Reelecciones. Consejero: SANCHEZ CASTELLS ANTONIO;PEREZ RIPOLL REMEDIOS DE LA ASUNCION;SERNA ALBERO ISABEL. Pre…
  6. 07/09/2017#4533473
    Nombramientos
    ELECTROTESLA ALICANTE SA. Nombramientos. Apoderado: SANCHEZ PEREZ ANTONIO. Datos registrales. T 2617 , F 93, S 8, H A 74723, I/A 9 (30.08.17).
  7. 24/08/2016#3996343
    Ceses/DimisionesNombramientos
    ELECTROTESLA ALICANTE SA. Ceses/Dimisiones. Consejero: AGUILAR SEGURA PASCUAL. Secretario: AGUILAR SEGURA PASCUAL. Nombramientos. Secretario: PEREZ RIPOLL REMEDIOS DE LA ASUNCION. Datos registrales. T 2617 , F 93, S 8, H A 74723, I/A 8 (16.08.16).
  8. 12/04/2013#2223731
    Ceses/DimisionesNombramientosReelecciones
    ELECTROTESLA ALICANTE SA. Ceses/Dimisiones. Con.Delegado: SANCHEZ CASTELLS ANTONIO. Nombramientos. Con.Delegado: SANCHEZ CASTELLS ANTONIO. Reelecciones. Consejero: SANCHEZ CASTELLS ANTONIO;PEREZ RIPOLL REMEDIOS DE LA ASUNCION;AGUILAR SEGURA PASCUAL;S…
  9. 05/03/2010#619709
    Reelecciones
    ELECTROTESLA ALICANTE SA. Reelecciones. Auditor: FERNANDEZ DE DIEGO ARMANDO. Datos registrales. T 2617 , F 92, S 8, H A 74723, I/A 6 (24.02.10).
  10. 02/03/2010#612981
    Reelecciones
    ELECTROTESLA ALICANTE SA. Reelecciones. Auditor: FERNANDEZ DE DIEGO ARMANDO. Datos registrales. T 2617 , F 92, S 8, H A 74723, I/A 5 (18.02.10).

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 addressCalle Río Júcar, número 3, ALICANTE, ALICANTE/ALACANT
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 — CNAE 4689 — are listed together.

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