GUARTEL ELECTRONICA SA
Hoja M217707· NIF A82084088
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Portillo Astudillo Fermin Andres
Legal information
Legal information for GUARTEL ELECTRONICA SA
Activity
GUARTEL ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 5 filings for this company, from 9 June 2011 to 8 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Directors and representatives
Directors
Current
- Portillo Astudillo Fermin AndresSince 30/06/2016Administrador Único
Former
- Portillo Astudillo FerminCeased on 30/06/2016Administrador Solidario
- Romillo Iriarte Juan CarlosCeased on 30/06/2016Administrador Solidario
Authorised representatives
Former
- Alfageme Ramirez ManuelCeased on 29/02/2016Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2016· Registered 30/06/2016· I/A 12
- NombramientosPublished 08/07/2016· Registered 30/06/2016· I/A 12
- Modificaciones estatutariasPublished 08/07/2016· Registered 30/06/2016· I/A 12
- RevocacionesPublished 07/03/2016· Registered 29/02/2016· I/A 11
- ReeleccionesPublished 09/06/2011· Registered 30/05/2011· I/A 10
Changes
- 08/07/2016Modificaciones estatutarias
Timeline (BORME)
- 08/07/2016#3935596Ceses/DimisionesNombramientosModificaciones estatutarias
GUARTEL ELECTRONICA SA. Ceses/Dimisiones. Adm. Solid.: ROMILLO IRIARTE JUAN CARLOS;PORTILLO ASTUDILLO FERMIN. Nombramientos. Adm. Unico: PORTILLO ASTUDILLO FERMIN ANDRES. Modificaciones estatutarias. Modificación de los Artículos 8º y 17º de los Esta… - 07/03/2016#3754028Revocaciones
GUARTEL ELECTRONICA SA. Revocaciones. Apoderado: ALFAGEME RAMIREZ MANUEL. Datos registrales. T 13420 , F 41, S 8, H M 217707, I/A 11 (29.02.16).
- 09/06/2011#1251497Reelecciones
GUARTEL ELECTRONICA SA. Reelecciones. Adm. Solid.: ROMILLO IRIARTE JUAN CARLOS;PORTILLO ASTUDILLO FERMIN. Datos registrales. T 13420 , F 41, S 8, H M 217707, I/A 10 (30.05.11).
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.