filings.es

ESQUEMA ELECTRONICA SA

Hoja PM6189· NIF A07061005

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Muñoz Jesus Francisco, Sarris Marques Elena, Herbera Sarris Marta, Herbera Sarris Pedro Miguel

Legal information

Legal information for ESQUEMA ELECTRONICA SA

NIF
Hoja registral
IRUS1000084384260
Legal formSociedad Anónima (SA)
Register referenceTomo 2426 · Folio 45 · Hoja PM6189
StatusVigente

Activity

ESQUEMA ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 17 June 2010 to 3 October 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

INV PROTECCION SL EN LIQUIDACION100 %Vigente

Legal entity · since 03/10/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 03/10/2018· Registered 25/09/2018· I/A 13
  2. Ceses/DimisionesPublished 03/10/2018· Registered 25/09/2018· I/A 13
  3. NombramientosPublished 03/10/2018· Registered 25/09/2018· I/A 13
  4. Ceses/DimisionesPublished 03/11/2014· Registered 24/10/2014· I/A 12
  5. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 12
  6. ReeleccionesPublished 03/11/2014· Registered 24/10/2014· I/A 12
  7. Cambio de domicilio socialPublished 03/11/2014· Registered 24/10/2014· I/A 12
  8. ReeleccionesPublished 17/06/2010· Registered 07/06/2010· I/A 11

Changes

  1. 03/10/2018Declaración de unipersonalidad

    INV PROTECCION SL

  2. 03/11/2014Cambio de domicilio social

    C/ PARE MIQUEL MIR 1 - LOCAL 1 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/10/2018#5070787
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ESQUEMA ELECTRONICA SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INV PROTECCION SL. Ceses/Dimisiones. Consejero: QUESADA RUIZ ALFONSO;LLULL AMENGUAL MARGARITA;VERDU PASTOR VICENTE. Secretario: QUESADA RUIZ ALFONSO. Cons.De…
  2. 03/11/2014#3041533
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    ESQUEMA ELECTRONICA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Cons.Del.Man: VERDU PASTOR VICENTE;QUESADA RUIZ ALFONSO;LLULL AMENGUAL MARGARITA. Nombramientos. Cons.Del.Man: QUESADA RUIZ ALFONSO;LLULL AMENGUAL MARGARITA;VERDU PASTOR VICENTE. Reele…
  3. 17/06/2010#766770
    Reelecciones
    ESQUEMA ELECTRONICA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: VERDU PASTOR VICENTE;QUESADA RUIZ ALFONSO;LLULL AMENGUAL MARGARITA. Presidente: VERDU PASTOR VICENTE. Secretario: QUESADA RUIZ ALFONSO. Cons.Del.Man: QUESADA RUIZ ALFONSO;LLULL …

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.