ROTELEC SA

Hoja M53905· NIF A78626736

Struck off · 30/12/2022Madrid
Registered address :
Activity :
Fabricación de productos electrónicos de consumo
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ROTELEC SA

NIF
Hoja registral
IRUS1000244173153
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 17151 · Folio 137 · Hoja M53905
StatusLiquidada

Activity

ROTELEC SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de productos electrónicos de consumo” (CNAE 2640). The Spanish commercial register has published 8 filings for this company, from 9 June 2009 to 30 December 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2640 · Fabricación de productos electrónicos de consumo

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
ROTELEC SATobar Martinez FernandoTobar Martinez Ferna…NAP-KINGS SLNAP-KINGS SLENTREARROYOS SLENTREARROYOS SLSIVARINAS SLSIVARINAS SLMETALURGICA CERAMICA SLMETALURGICA CERAMICA…DUPLEX INSTALACIONES SADUPLEX INSTALACIONES…EXPLOTACIONES DEL GUADALTO SLEXPLOTACIONES DEL GU…ASCENSORES ITALICA SLASCENSORES ITALICA SL

Cap table · shareholdings

  • ENTREARROYOS SL100 %

    Legal entity · since 09/06/2009 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
ROTELEC SAENTREARROYOS SLENTREARROYOS SLFRESDELVAL SLFRESDELVAL SLDUPLEX ELEVACION SLDUPLEX ELEVACION SL

Beneficial owner (UBO)

ENTREARROYOS SL100 %Vigente

Legal entity · since 09/06/2009

Beneficial owner network map

4 nodes Person Company
ROTELEC SAENTREARROYOS SLENTREARROYOS SLFRESDELVAL SLFRESDELVAL SLDUPLEX ELEVACION SLDUPLEX ELEVACION SL

Registered actos

  1. Ceses/DimisionesPublished 30/12/2022· Registered 22/12/2022· I/A 13
  2. RevocacionesPublished 30/12/2022· Registered 22/12/2022· I/A 13
  3. NombramientosPublished 30/12/2022· Registered 22/12/2022· I/A 13
  4. DisoluciónPublished 30/12/2022· Registered 22/12/2022· I/A 13
  5. ExtinciónPublished 30/12/2022· Registered 22/12/2022· I/A 13
  6. Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 12
  7. ReeleccionesPublished 23/03/2012· Registered 12/03/2012· I/A 12
  8. Declaración de unipersonalidadPublished 09/06/2009· Registered 28/05/2009· I/A 11

Changes

  1. 30/12/2022Disolución
  2. 30/12/2022Extinción
  3. 09/06/2009Declaración de unipersonalidad

    ENTREARROYOS SL

Timeline (BORME)

  1. 30/12/2022#7317842
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ROTELEC SA. Ceses/Dimisiones. Consejero: SANTOS NUÑEZ MARIA DEL PILAR. Secretario: SANTOS NUÑEZ MARIA DEL PILAR. Cons.Del.Sol: SANTOS NUÑEZ MARIA DEL PILAR. Consejero: TOBAR MARTINEZ FERNANDO. Presidente: TOBAR MARTINEZ FERNANDO. Cons.Del.Sol: TOBAR …
  2. 23/03/2012#1653919
    Ceses/DimisionesReelecciones
    ROTELEC SA. Ceses/Dimisiones. Cons.Del.Sol: SANTOS NUÑEZ JOSE ANTONIO. Reelecciones. Consejero: SANTOS NUÑEZ MARIA DEL PILAR. Secretario: SANTOS NUÑEZ MARIA DEL PILAR. Cons.Del.Sol: SANTOS NUÑEZ MARIA DEL PILAR. Consejero: TOBAR MARTINEZ FERNANDO. Pr…
  3. 09/06/2009#250775
    Declaración de unipersonalidad
    ROTELEC SA. Declaración de unipersonalidad. Socio único: ENTREARROYOS SL. Datos registrales. T 17151 , F 137, S 8, H M 53905, I/A 11 (28.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE BOYER, NUMERO 26, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de productos electrónicos de consumo — are listed together.

Prospect this sectorAll companies in this sector