EUROSAT ELECTRONICA SL
Hoja M128436· NIF B80767056
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Prieto Eloy, Martinez Rodriguez Jose
Legal information
Legal information for EUROSAT ELECTRONICA SL
Activity
EUROSAT ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 3 filings for this company, from 6 May 2010 to 20 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Directors and representatives
Directors
Current
- Garcia Prieto EloySince 12/08/2024Administrador Solidario
- Martinez Rodriguez JoseSince 12/08/2024Administrador Solidario
Former
- Montero Madejon NicolasCeased on 12/08/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 6
- ReeleccionesPublished 20/08/2024· Registered 12/08/2024· I/A 6
- Ampliacion del objeto socialPublished 06/05/2010· Registered 23/04/2010· I/A 5
Changes
- 06/05/2010Ampliación del objeto social
INSTALACIONES TERMICAS EN EDIFICIOS.-
Timeline (BORME)
- 20/08/2024#8219555Ceses/DimisionesReelecciones
EUROSAT ELECTRONICA SL. Ceses/Dimisiones. Adm. Solid.: MONTERO MADEJON NICOLAS. Reelecciones. Adm. Solid.: MARTINEZ RODRIGUEZ JOSE;GARCIA PRIETO ELOY. Datos registrales. S 8 , H M 128436, I/A 6 (12.08.24).
- 06/05/2010#709311Ampliacion del objeto social
EUROSAT ELECTRONICA SL. Ampliacion del objeto social. INSTALACIONES TERMICAS EN EDIFICIOS.- Datos registrales. T 7950 , F 215, S 8, H M 128436, I/A 5 (23.04.10).
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
Prospect
Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.