ELPO ELECTRIC SA

Hoja M50040

VigenteMadrid
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ELPO ELECTRIC SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 27822 · Folio 202 · Hoja M50040
StatusVigente

Activity

ELPO ELECTRIC SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 9 August 2010 to 26 September 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 21
  2. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 20
  3. NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 19
  4. RevocacionesPublished 23/12/2010· Registered 13/12/2010· I/A 18
  5. Modificaciones estatutariasPublished 09/08/2010· Registered 28/07/2010· I/A 17
  6. Ampliacion del objeto socialPublished 09/08/2010· Registered 28/07/2010· I/A 17
  7. Ceses/DimisionesPublished 09/08/2010· Registered 28/07/2010· I/A 16
  8. NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 16
  9. Modificaciones estatutariasPublished 09/08/2010· Registered 28/07/2010· I/A 16

Timeline (BORME)

  1. 26/09/2011#1389500
    Nombramientos
    ELPO ELECTRIC SA. Nombramientos. Apoderado: SCHLUETER KAROLINE. Datos registrales. T 27822 , F 202, S 8, H M 50040, I/A 21 (14.09.11).
  2. 24/01/2011#1032100
    Nombramientos
    ELPO ELECTRIC SA. Nombramientos. Apoderado: BALZER KLAUS JURGEN ARMIN. Datos registrales. T 27822 , F 201, S 8, H M 50040, I/A 20 (12.01.11).
  3. 24/01/2011#1032099
    Nombramientos
    ELPO ELECTRIC SA. Nombramientos. Apoderado: KIEFL MANFRED. Datos registrales. T 27822 , F 200, S 8, H M 50040, I/A 19 (12.01.11).
  4. 23/12/2010#999069
    Revocaciones
    ELPO ELECTRIC SA. Revocaciones. Apoderado: PETTEM MARK. Datos registrales. T 27822 , F 200, S 8, H M 50040, I/A 18 (13.12.10).
  5. 09/08/2010#838102
    Modificaciones estatutariasAmpliacion del objeto social
    ELPO ELECTRIC SA. Modificaciones estatutarias. SUSTITUCION DE LA TOTALIDAD DE LOS ACTUALES ARTICULOS DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. LAS ACTIVIDADES DE FABRICACION Y DE MONTAJE DE PRODUCTOS TECNICOS INDUSTRIALES, ELECTRICOS …
  6. 09/08/2010#838101
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELPO ELECTRIC SA. Ceses/Dimisiones. Cons.Del.Man: ELLENBERGER NORBERT;POENSGEN CARL HORST. Presidente: POENSGEN CARL HORST. Consejero: SELL WILLIAM FRANCIS;POENSGEN CARL HORST;ELLENBERGER HORST. Cons.Del.Man: ELLENBERGER HORST. Secretario: PETTEM MAR…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province