GUADIX SYSTEMS ENERGY SL

Hoja CO34379· NIF B14993349

VigenteCórdoba
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/03/2014
Directors :
Fernandez Jimenez Juan Antonio, Postigo Sanchez David, Rosa Piña Antonio, Postigo Sanchez Jose Miguel, Rosa Martinez Maria Cruz

Legal information

Legal information for GUADIX SYSTEMS ENERGY SL

NIF
Hoja registral
IRUS1000016954668
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/03/2014
LocalityFuente Palmera
Register referenceTomo 2393 · Folio 145 · Hoja CO34379
StatusVigente

Activity

GUADIX SYSTEMS ENERGY SL is a Sociedad Limitada (SL) with its registered office in Fuente Palmera (Córdoba, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 20 March 2014. The Spanish commercial register has published 5 filings for this company, from 20 March 2014 to 8 June 2018, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Siendo el CNA de su actividad principal el 4321. Instalaciones eléctricas y 4652 comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes: 1. Promover, construir y/o comercializar por sí sola o en colaboración con otras empresas todo tipo de instalaciones de energía re.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

27 nodes Person Company
GUADIX SYSTEMS ENERGY…Fernandez Jimenez Juan AntonioFernandez Jimenez Ju…Postigo Sanchez Jose MiguelPostigo Sanchez Jose…Rosa Martinez Maria CruzRosa Martinez Maria …Rosa Piña AntonioRosa Piña AntonioPostigo Sanchez DavidPostigo Sanchez DavidCONSTRUCCIONES JUAN ANTONIO FERNANDEZ JIMENEZ SLCONSTRUCCIONES JUAN …DANCE PRESS SLDANCE PRESS SLLT PEDRAJAS SLLT PEDRAJAS SLPENTAGONO RENOVABLES SLPENTAGONO RENOVABLES…CONSTRUCCIONES Y ESTRUCTURAS FERNANDEZ JIMENEZ SLCONSTRUCCIONES Y EST…BITOMIA SOFTWARE SLBITOMIA SOFTWARE SLPEPE DEL CURTIS SLPEPE DEL CURTIS SLLECTURAS Y CONTRATAS SLLECTURAS Y CONTRATAS…GRAFICAS DEL SIGLO XXI SLGRAFICAS DEL SIGLO X…BALEAR DE COMPONENTES ELECTRONICOS SLBALEAR DE COMPONENTE…ILUSION HOTELS ILLES SLILUSION HOTELS ILLES…INSTALACIONES ELECTRICAS ALCALAREÑAS MULTIELECTRIC SOCIEDAD LIMITADAINSTALACIONES ELECTR…SAGA 2005 SLSAGA 2005 SLPROMOCIONES DE LA ROSA Y OREJUELA SLPROMOCIONES DE LA RO…EL PERDIGON COSTASUR SLEL PERDIGON COSTASUR…UNION AYC CONECTIONS SLUNION AYC CONECTIONS…GENOR TELECOM SLGENOR TELECOM SLINSTALACIONES Y SISTEMAS GUADIX. GRUPO POSTIGO SOCIEDAD LIMITADAINSTALACIONES Y SIST…PENTAGONO INSTALACIONES Y MANTENIMIENTO SLPENTAGONO INSTALACIO…BLUE BOX TELCO SOCIEDAD LIMITADABLUE BOX TELCO SOCIE…PENTAGONO RENOVABLES SLPENTAGONO RENOVABLES…

Registered actos

  1. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 2
  2. Ceses/DimisionesPublished 07/10/2015· Registered 29/09/2015· I/A 2
  3. NombramientosPublished 07/10/2015· Registered 29/09/2015· I/A 2
  4. ConstituciónPublished 20/03/2014· Registered 13/03/2014· I/A 1
  5. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 1

Capital · events

  1. 20/03/2014Constitución
    Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/06/2018#4915762
    Nombramientos
    GUADIX SYSTEMS ENERGY SL. Nombramientos. Auditor: ECONLAB AUDITORIA SL. Datos registrales. T 2393 , F 145, S 8, H CO 34379, I/A 2 N (31.05.18).
  2. 07/10/2015#3528599
    Ceses/DimisionesNombramientos
    GUADIX SYSTEMS ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: POSTIGO SANCHEZ DAVID;PEREZ VILLAR JOSE TOMAS. Nombramientos. Consejero: FERNANDEZ JIMENEZ JUAN ANTONIO. Presidente: FERNANDEZ JIMENEZ JUAN ANTONIO. Consejero: POSTIGO SANCHEZ DAVID. Vicepresi…
  3. 20/03/2014#2726971
    ConstituciónNombramientos
    GUADIX SYSTEMS ENERGY SL. Constitución. Comienzo de operaciones: 21.02.14. Objeto social: Siendo el CNA de su actividad principal el 4321. Instalaciones eléctricas y 4652 comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus com…

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· Incorporated 2014

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 addressAVDA DE LA CONSTITUCION 40 (FUENTE PALMERA), Fuente Palmera, Córdoba
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.

Prospect this sectorAll companies in this sector