EMBEDDED & OPTOELECTRONIC SYSTEMS LABORATORIES SL

Hoja MA94796· NIF B92896075

VigenteMálaga
Registered address :
Activity :
Fabricación de circuitos impresos ensamblados
Legal form :
Sociedad Limitada (SL)
Directors :
Pino Martinez Daniel, Ortiz Sanjuan Manuel

Legal information

Legal information for EMBEDDED & OPTOELECTRONIC SYSTEMS LABORATORIES SL

NIF
Hoja registral
IRUS1000037906351
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 4425 · Folio 163 · Hoja MA94796
StatusVigente

Activity

EMBEDDED & OPTOELECTRONIC SYSTEMS LABORATORIES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). The Spanish commercial register has published 4 filings for this company, from 16 February 2015 to 15 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2612 · Fabricación de circuitos impresos ensamblados

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EMBEDDED & OPTOELECTR…Ortiz Sanjuan ManuelOrtiz Sanjuan ManuelPino Martinez DanielPino Martinez Daniel

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 3
  2. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 3
  3. Modificaciones estatutariasPublished 16/02/2015· Registered 05/02/2015· I/A 2
  4. Cambio de domicilio socialPublished 16/02/2015· Registered 05/02/2015· I/A 2

Changes

  1. 16/02/2015Cambio de domicilio social

    C/ LICURGO 20 (MALAGA)

  2. 16/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2023#7581175
    Ceses/DimisionesNombramientos
    EMBEDDED & OPTOELECTRONIC SYSTEMS LABORATORIES SL. Ceses/Dimisiones. Adm. Unico: PINO MARTINEZ DANIEL. Nombramientos. Adm. Mancom.: PINO MARTINEZ DANIEL;ORTIZ SANJUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a…
  2. 16/02/2015#3194319
    Modificaciones estatutariasCambio de domicilio social
    EMBEDDED & OPTOELECTRONIC SYSTEMS LABORATORIES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LICURGO 20 (MALAGA). Datos registrales. T 4425, L 3334, F 162, S 8, H MA 94796, I/A 2 ( 5.02.15)…

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/ LICURGO 20 (MALAGA), Málaga
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 — Fabricación de circuitos impresos ensamblados — are listed together.

Prospect this sectorAll companies in this sector