LA ELECTROMOTOR DIESEL SA
Hoja SE5663· NIF A41149360
- Registered address :
- Activity :
- Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jimenez Maña Carmona Miguel Angel
Legal information
Legal information for LA ELECTROMOTOR DIESEL SA
Activity
LA ELECTROMOTOR DIESEL SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 11 filings for this company, from 29 September 2011 to 29 January 2024, across 7 distinct types of filing.
Economic activity (CNAE)
4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Directors and representatives
Directors
Current
- Jimenez Maña Carmona Miguel AngelSince 02/07/2018Administrador Único
Former
- Jimenez Estrada ManuelCeased on 15/09/2011Consejero Delegado Solidario
- Noriega Lombao Miguel AngelCeased on 19/01/2024Administrador Solidario
- Jimenez Maña Carmona Francisco ManuelCeased on 02/07/2018Administrador Único
- Jimenez Carmona Francisco ManuelCeased on 15/09/2011Consejero
- Carmona Ruiz IsabelCeased on 15/09/2011Consejero
- Perez Delgado Jose ManuelCeased on 15/09/2011Consejero
- Jimenez Maña Carmona RafaelCeased on 15/09/2011Secretario
Authorised representatives
Current
- Jimenez Maña Carmona Jose MariaSince 15/09/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 29/09/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SERVINEGOCIO JIMENEZ MAÑA SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2024· Registered 19/01/2024· I/A 16
- NombramientosPublished 29/01/2024· Registered 19/01/2024· I/A 16
- Ceses/DimisionesPublished 12/07/2018· Registered 02/07/2018· I/A 15
- NombramientosPublished 12/07/2018· Registered 02/07/2018· I/A 15
- ReeleccionesPublished 07/07/2017· Registered 28/06/2017· I/A 14
- Declaración de unipersonalidadPublished 29/09/2011· Registered 15/09/2011· I/A 13
- Ceses/DimisionesPublished 29/09/2011· Registered 15/09/2011· I/A 13
- RevocacionesPublished 29/09/2011· Registered 15/09/2011· I/A 13
- NombramientosPublished 29/09/2011· Registered 15/09/2011· I/A 13
- Modificaciones estatutariasPublished 29/09/2011· Registered 15/09/2011· I/A 13
Changes
- 29/09/2011Declaración de unipersonalidad
SERVINEGOCIO JIMENEZ MAÑA SOCIEDAD LIMITADA
- 29/09/2011Modificaciones estatutarias
Timeline (BORME)
- 29/01/2024#7902519Ceses/DimisionesNombramientosCambio de identidad del socio único
LA ELECTROMOTOR DIESEL SA. Sociedad unipersonal. Cambio de identidad del socio único: JIMENEZ MAÑA IMPULSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENEZ MAÑA CARMONA MIGUEL ANGEL;NORIEGA LOMBAO MIGUEL ANGEL. Nombramientos. Adm. Unico: JIM… - 12/07/2018#4964643Ceses/DimisionesNombramientos
LA ELECTROMOTOR DIESEL SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MAÑA CARMONA FRANCISCO MANUEL. Nombramientos. Adm. Solid.: JIMENEZ MAÑA CARMONA MIGUEL ANGEL;NORIEGA LOMBAO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administr… - 07/07/2017#4453493Reelecciones
LA ELECTROMOTOR DIESEL SA. Reelecciones. Adm. Unico: JIMENEZ MAÑA CARMONA FRANCISCO MANUEL. Datos registrales. T 743, L 495, F 92, S 8, H SE 5663, I/A 14 (28.06.17).
- 29/09/2011#1394557Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutarias
LA ELECTROMOTOR DIESEL SA. Declaración de unipersonalidad. Socio único: SERVINEGOCIO JIMENEZ MAÑA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CARMONA RUIZ ISABEL. Cons.Del.Sol: JIMENEZ ESTRADA MANUEL. Presidente: JIMENEZ ESTRADA MANUEL. Consejero…
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.