ELINT SA

Hoja M91443· NIF A79017695

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Anónima (SA)
Director :
Dominguez Chicote Carlos Alberto

Legal information

Legal information for ELINT SA

NIF
Hoja registral
IRUS1000245159362
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 5587 · Folio 11 · Hoja M91443
StatusVigente

Activity

ELINT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 13 filings for this company, from 25 November 2009 to 20 February 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
ELINT SADominguez Chicote Carlos AlbertoDominguez Chicote Ca…ACADEMIA ESPAÑOLA DE INTELIGENCIA SLACADEMIA ESPAÑOLA DE…SPAIN NIGHT VISION SASPAIN NIGHT VISION SAESTEBAN Y CIA DE GESTION INTEGRAL DE SERVICIOS SLESTEBAN Y CIA DE GES…SEGURIDAD G-SECURE EDD QUALIGER SLSEGURIDAD G-SECURE E…PROCINCTUS POWER SUPPLY SLPROCINCTUS POWER SUP…LEGATUS FORMACION SLLEGATUS FORMACION SLSIRYA SASIRYA SATECNOLOGIA AVANZADA PARA LA DEFENSA SATECNOLOGIA AVANZADA …

Registered actos

  1. Ceses/DimisionesPublished 20/02/2015· Registered 12/02/2015· I/A 15
  2. NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 15
  3. Modificaciones estatutariasPublished 20/02/2015· Registered 12/02/2015· I/A 15
  4. Cambio de domicilio socialPublished 20/02/2015· Registered 12/02/2015· I/A 15
  5. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 14
  6. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 14
  7. Modificaciones estatutariasPublished 27/09/2012· Registered 18/09/2012· I/A 14
  8. NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 13
  9. Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 12
  10. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 12
  11. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 11
  12. Ceses/DimisionesPublished 25/11/2009· Registered 14/11/2009· I/A 10
  13. NombramientosPublished 25/11/2009· Registered 14/11/2009· I/A 10

Changes

  1. 20/02/2015Cambio de domicilio social

    C/ JUAN DE OLIAS 24 1 3 - ESCALERA IZQUIERDA (MADRID)

  2. 20/02/2015Modificaciones estatutarias
  3. 27/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2015#3202510
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELINT SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ SAIZ MIGUEL;DOMINGUEZ CHICOTE CARLOS ALBERTO. Nombramientos. Adm. Unico: DOMINGUEZ CHICOTE CARLOS ALBERTO. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 14, 23 Y 26 DE LOS ESTATUTOS SOCIALES…
  2. 27/09/2012#1913368
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELINT SA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CHICOTE CARLOS ALBERTO. Nombramientos. Adm. Solid.: DOMINGUEZ SAIZ MIGUEL;DOMINGUEZ CHICOTE CARLOS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  3. 27/07/2012#1835770
    Nombramientos
    ELINT SA. Nombramientos. Apoderado: DOMINGUEZ CHICOTE VIRGINIA. Datos registrales. T 5587 , F 10, S 8, H M 91443, I/A 13 (18.07.12).
  4. 03/04/2012#1671079
    Ceses/DimisionesNombramientos
    ELINT SA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ SAIZ MIGUEL. Nombramientos. Adm. Unico: DOMINGUEZ CHICOTE CARLOS ALBERTO. Datos registrales. T 5587 , F 10, S 8, H M 91443, I/A 12 (22.03.12).
  5. 27/04/2010#694472
    Nombramientos
    ELINT SA. Nombramientos. Apoderado: DOMINGUEZ CHICOTE VIRGINIA. Datos registrales. T 5587 , F 9, S 8, H M 91443, I/A 11 (15.04.10).
  6. 25/11/2009#482773
    Ceses/DimisionesNombramientos
    ELINT SA. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CHICOTE CARLOS ALBERTO. Nombramientos. Adm. Unico: DOMINGUEZ SAIZ MIGUEL. Datos registrales. T 5587 , F 9, S 8, H M 91443, I/A 10 (14.11.09).

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/ JUAN DE OLIAS 24 1 3 - ESCALERA IZQUIERDA (MADRID), Madrid
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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