filings.es

INGENIERIA DE PROYECTOS E INSTALACIONES EGSON SA

Hoja GC36726· NIF A35901446

ActiveLas Palmas
Registered address :
Activity :
Reparación de equipos de comunicación
Legal form :
Sociedad Anónima (SA)
Director :
Souto Neira Francisco

Legal information

Legal information for INGENIERIA DE PROYECTOS E INSTALACIONES EGSON SA(R.M. LAS PALMAS)

NIF
Hoja registral
IRUS1000074709862
Legal formSociedad Anónima (SA)
Register referenceTomo 1801 · Folio 185 · Hoja GC36726

Activity

Economic activity (CNAE)

9512 — Reparación de equipos de comunicación

Directors and representatives

Directors

Current

Auditors

Former

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Registered actos

  1. ReeleccionesPublished 05/04/2022· Registered 29/03/2022· I/A 7
  2. RevocacionesPublished 01/04/2022· Registered 22/03/2022· I/A 6
  3. ReeleccionesPublished 22/02/2017· Registered 14/02/2017· I/A 5
  4. Modificaciones estatutariasPublished 22/02/2017· Registered 14/02/2017· I/A 5
  5. Cambio de domicilio socialPublished 22/02/2017· Registered 14/02/2017· I/A 5
  6. NombramientosPublished 03/08/2012· Registered 24/07/2012· I/A 4
  7. ReeleccionesPublished 03/08/2012· Registered 24/07/2012· I/A 4

Timeline (BORME)

  1. 05/04/2022#6896007
    Reelecciones
    INGENIERIA DE PROYECTOS E INSTALACIONES EGSON SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SOUTO NEIRA FRANCISCO. Datos registrales. T 1801 , F 185, S 8, H GC 36726, I/A 7 (29.03.22).
  2. 01/04/2022#6891588
    Revocaciones
    INGENIERIA DE PROYECTOS E INSTALACIONES EGSON SA(R.M. LAS PALMAS). Revocaciones. Auditor: SANCHEZ GARCIA ALVARO. Aud.Supl.: SANCHEZ SAEZ JUAN. Datos registrales. T 1801 , F 185, S 8, H GC 36726, I/A 6 (22.03.22).
  3. 22/02/2017#4258958
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    INGENIERIA DE PROYECTOS E INSTALACIONES EGSON SA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SOUTO NEIRA FRANCISCO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ LUIS DE LA CRUZ 2 (PALMAS…
  4. 03/08/2012#1845936
    NombramientosReelecciones
    INGENIERIA DE PROYECTOS E INSTALACIONES EGSON SA(R.M. LAS PALMAS). Nombramientos. Auditor: SANCHEZ GARCIA ALVARO. Aud.Supl.: SANCHEZ SAEZ JUAN. Reelecciones. Adm. Unico: SOUTO NEIRA FRANCISCO. Datos registrales. T 1801 , F 185, S 8, H GC 36726, I/A 4…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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