EQUIPO A & REDES SL

Hoja M210917· NIF B81940041

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Gil Bañares Alfredo

Legal information

Legal information for EQUIPO A & REDES SL

NIF
Hoja registral
IRUS1000260557557
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13062 · Folio 58 · Hoja M210917
StatusVigente

Activity

EQUIPO A & REDES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 29 July 2009 to 3 September 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
EQUIPO A & REDES SLGil Bañares AlfredoGil Bañares AlfredoPALMA GOMILA SLPALMA GOMILA SLKRONOX SOLUTIONS SLKRONOX SOLUTIONS SLTECHOUSE CLIC SLTECHOUSE CLIC SLPALMA KARIM SLPALMA KARIM SLKARISMA TARIMAS Y PINTURAS SLKARISMA TARIMAS Y PI…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2012· Registered 21/08/2012· I/A 7
  2. NombramientosPublished 03/09/2012· Registered 21/08/2012· I/A 7
  3. Modificaciones estatutariasPublished 03/09/2012· Registered 21/08/2012· I/A 7
  4. Ceses/DimisionesPublished 30/08/2012· Registered 17/08/2012· I/A 6
  5. ReeleccionesPublished 30/08/2012· Registered 17/08/2012· I/A 6
  6. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 5
  7. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 5
  8. Modificaciones estatutariasPublished 29/07/2009· Registered 17/07/2009· I/A 5

Changes

  1. 03/09/2012Modificaciones estatutarias
  2. 29/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2012#1880704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUIPO A & REDES SL. Ceses/Dimisiones. Adm. Solid.: BRINGAS ZABALETA MARIA DE LOS ANGELES;RODRIGUEZ IGLESIAS EMILIO. Nombramientos. Adm. Unico: GIL BAÑARES ALFREDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  2. 30/08/2012#1878247
    Ceses/DimisionesReelecciones
    EQUIPO A & REDES SL. Ceses/Dimisiones. Adm. Solid.: GIL BAÑARES ALFREDO. Reelecciones. Adm. Solid.: BRINGAS ZABALETA MARIA DE LOS ANGELES;RODRIGUEZ IGLESIAS EMILIO. Datos registrales. T 13062 , F 58, S 8, H M 210917, I/A 6 (17.08.12).
  3. 29/07/2009#324695
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUIPO A & REDES SL. Ceses/Dimisiones. Consejero: BRINGAS ZABALETA MARIA DE LOS ANGELES. Presidente: BRINGAS ZABALETA MARIA DE LOS ANGELES. Consejero: GIL BAÑARES ALFREDO. Cons.Del.Man: GIL BAÑARES ALFREDO. Consejero: RODRIGUEZ IGLESIAS EMILIO. Secre…

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/ SIERRA TOLEDANA 5, 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 — Instalaciones eléctricas — are listed together.

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