REKORD ELECTRONICA SA
Hoja M56481· NIF A78157104
- Registered address :
- Activity :
- Telecomunicaciones inalámbricas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lopez De Mota Gonzalez Gallego Maria Carmen
Legal information
Legal information for REKORD ELECTRONICA SA
Activity
REKORD ELECTRONICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Telecomunicaciones inalámbricas” (CNAE 6120). The Spanish commercial register has published 3 filings for this company, from 25 May 2015 to 18 May 2021, across 2 distinct types of filing.
Economic activity (CNAE)
6120 · Telecomunicaciones inalámbricas
Directors and representatives
Directors
Current
- Lopez De Mota Gonzalez Gallego Maria CarmenSince 14/05/2015Administrador Único
Authorised representatives
Current
- Ramos Lopez De Mota DavidSince 14/05/2015Apoderado
- Ramos Lopez-Mota Maria EstherSince 14/05/2015Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 18/05/2021· Registered 11/05/2021· I/A 10
- NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 9
- ReeleccionesPublished 25/05/2015· Registered 14/05/2015· I/A 8
Timeline (BORME)
- 18/05/2021#6421383Reelecciones
REKORD ELECTRONICA SA. Reelecciones. Adm. Unico: LOPEZ DE MOTA GONZALEZ GALLEGO MARIA CARMEN. Datos registrales. T 3328 , F 126, S 8, H M 56481, I/A 10 (11.05.21).
- 25/05/2015#3336779Nombramientos
REKORD ELECTRONICA SA. Nombramientos. Apoderado: RAMOS LOPEZ-MOTA MARIA ESTHER;RAMOS LOPEZ DE MOTA DAVID. Datos registrales. T 3328 , F 126, S 8, H M 56481, I/A 9 (14.05.15).
- 25/05/2015#3336778Reelecciones
REKORD ELECTRONICA SA. Reelecciones. Adm. Unico: LOPEZ DE MOTA GONZALEZ GALLEGO MARIA CARMEN. Datos registrales. T 3328 , F 125, S 8, H M 56481, I/A 8 (14.05.15).
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 — Telecomunicaciones inalámbricas — are listed together.