ELECTRICIDAD MANDOS Y CONDUCTORES SOCIEDAD ANONIMA
Hoja BI3096· NIF A48163026
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- SAGARDE SOCIEDAD LIMITADA
Legal information
Legal information for ELECTRICIDAD MANDOS Y CONDUCTORES SOCIEDAD ANONIMA
Activity
ELECTRICIDAD MANDOS Y CONDUCTORES SOCIEDAD ANONIMA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 19 September 2019 to 26 May 2021, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Peña Lopez GloriaConsejero
Authorised representatives
Former
- Rodriguez Otiñano Gemma VanessaApoderado
Directors network map
Cap table · shareholdings
Individual · since 19/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Fernandez Jose Luis100 %
Individual · ultimate beneficial owner · since 19/09/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2021
- Declaración de unipersonalidadPublished 19/09/2019
Changes
- —Cambio de denominación social (Registro Mercantil)
SAGARDE SOCIEDAD LIMITADA→ELECTRICIDAD MANDOS Y CONDUCTORES SOCIEDAD ANONIMA
- 19/09/2019Declaración de unipersonalidad
RODRIGUEZ FERNANDEZ JOSE LUIS
Timeline (BORME)
- 26/05/2021#6439973
Company name: SAGARDE SOCIEDAD LIMITADA
NombramientosSAGARDE SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ OTIÑANO GEMMA VANESSA. Datos registrales. T 255 , F 70, S 8, H BI 3096,B , I/ 7 .(18.05.21).
- 19/09/2019#5585327
Company name: SAGARDE SOCIEDAD LIMITADA
Declaración de unipersonalidadSAGARDE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ FERNANDEZ JOSE LUIS. Datos registrales. T 255 , F 70, S 8, H BI 3096,B , I/ 6 .(10.09.19).
- 19/09/2019#5585326
Company name: SAGARDE SOCIEDAD LIMITADA
SAGARDE SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 255 , F 70, S 8, H BI 3096,B , I/ 5 .2.)10 09 19.
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.