OROPESA ELECTRICIDAD SL
Hoja CS13749· NIF B12480109
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Val Lanzos Manuel
Legal information
Legal information for OROPESA ELECTRICIDAD SL
Activity
OROPESA ELECTRICIDAD SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 27 August 2009 to 22 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Val Lanzos ManuelSince 22/12/2009Administrador Único
Former
- Yañez I Muiña Jose RamonCeased on 11/06/2020Administrador Solidario
- Martinez Leal Ruben PatricioCeased on 11/06/2020Administrador Solidario
Authorised representatives
Current
- Llorente Sanchez CeliaSince 15/12/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 9
- Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 8
- NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 8
- Ceses/DimisionesPublished 19/06/2020· Registered 11/06/2020· I/A 7
- Modificaciones estatutariasPublished 09/07/2014· Registered 01/07/2014· I/A 6
- NombramientosPublished 08/01/2010· Registered 22/12/2009· I/A 5
- Ceses/DimisionesPublished 27/08/2009· Registered 18/08/2009· I/A 4
- NombramientosPublished 27/08/2009· Registered 18/08/2009· I/A 4
Changes
- 09/07/2014Modificaciones estatutarias
Timeline (BORME)
- 22/12/2020#6178468Nombramientos
OROPESA ELECTRICIDAD SL. Nombramientos. Apoderado: LLORENTE SANCHEZ CELIA. Datos registrales. T 929, L 494, F 174, S 8, H CS 13749, I/A 9 (15.12.20).
- 22/12/2020#6178467Ceses/DimisionesNombramientos
OROPESA ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Solid.: LLORENTE SANCHEZ CELIA;VAL LANZOS MANUEL. Nombramientos. Adm. Unico: VAL LANZOS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da… - 19/06/2020#5912732Ceses/Dimisiones
OROPESA ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LEAL RUBEN PATRICIO;YAÑEZ I MUIÑA JOSE RAMON. Datos registrales. T 929, L 494, F 174, S 8, H CS 13749, I/A 7 (11.06.20).
- 09/07/2014#2882716Modificaciones estatutarias
OROPESA ELECTRICIDAD SL. Modificaciones estatutarias. Modificado el artículo 23 de los Estatutos Sociales por retribución al órgano de administración. Datos registrales. T 929, L 494, F 173, S 8, H CS 13749, I/A 6 ( 1.07.14).
- 08/01/2010#10403350Nombramientos
OROPESA ELECTRICIDAD SL. Nombramientos. Adm. Solid.: VAL LANZOS MANUEL. Datos registrales. T 929, L 494, F 173, S 8, H CS 13749, I/A 5 (22.12.09).
- 29/10/2009#441618
OROPESA ELECTRICIDAD SL. Otros conceptos: rectificacion de la escritura otorgada en Oropesa el 15 de Julio de 2009, ante el Notario Sra. Quiles, numero 1134 de protocolo y de la inscripción 4& en cuanto a la transcripción del N.I.F. de la Sra. LLoren… - 27/08/2009#363915Ceses/DimisionesNombramientos
OROPESA ELECTRICIDAD SL. Ceses/Dimisiones. Adm. Solid.: VAL LANZOS MANUEL. Nombramientos. Adm. Solid.: LLORENTE SANCHEZ CELIA. Datos registrales. T 929, L 494, F 173, S 8, H CS 13749, I/A 4 (18.08.09).
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 — Instalaciones eléctricas — are listed together.