MONTAJES ALECTRIAL SA
Hoja VI2488· NIF A01015288
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Beristain Izaga Alexander, Ibañez Nuñez Jesus Eduardo
Legal information
Legal information for MONTAJES ALECTRIAL SA
Activity
MONTAJES ALECTRIAL SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 24 September 2012 to 28 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Beristain Izaga AlexanderSince 16/09/2015Administrador Mancomunado
- Ibañez Nuñez Jesus EduardoSince 16/09/2015Administrador Mancomunado
Former
- Esparza Anton LuisCeased on 16/09/2015Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 28/09/2021· Registered 15/09/2021· I/A 16
- Ceses/DimisionesPublished 24/09/2015· Registered 16/09/2015· I/A 15
- NombramientosPublished 24/09/2015· Registered 16/09/2015· I/A 15
- ReeleccionesPublished 24/09/2012· Registered 20/08/2012· I/A 14
Timeline (BORME)
- 28/09/2021#6617704Reelecciones
MONTAJES ALECTRIAL SA. Reelecciones. Adm. Mancom.: IBAÑEZ NUÑEZ JESUS EDUARDO;BERISTAIN IZAGA ALEXANDER. Datos registrales. T 560 , F 183, S 8, H VI 2488, I/A 16 (15.09.21).
- 24/09/2015#3511706Ceses/DimisionesNombramientos
MONTAJES ALECTRIAL SA. Ceses/Dimisiones. Adm. Unico: ESPARZA ANTON LUIS. Nombramientos. Adm. Mancom.: IBAÑEZ NUÑEZ JESUS EDUARDO;BERISTAIN IZAGA ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores ma… - 24/09/2012#1904330Reelecciones
MONTAJES ALECTRIAL SA. Reelecciones. Adm. Unico: ESPARZA ANTON LUIS. Datos registrales. T 560 , F 181, S 8, H VI 2488, I/A 14 (20.08.12).
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).
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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.
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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 — Instalaciones eléctricas — are listed together.