SERVEIS INTEGRALS ELECTRONOVA 87 SL
Hoja B130186· NIF B60828365
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Agut Castro Cristina, Agut Castro Carlos, Agut Cruz Angel, Pleguezuelo Castillo Julio, Claria Lopez Francisco
- Former name :
- SERVICIOS ELECTRICOS AUTOMATISMOS AGUA Y GAS SL
Legal information
Legal information for SERVEIS INTEGRALS ELECTRONOVA 87 SL
Activity
SERVEIS INTEGRALS ELECTRONOVA 87 SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 5 April 2013 to 28 August 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
AMPLIAR A:LA CONSTRUCCION,REPARACION,CONSERVACION Y PROMOCION DE EDIFICACIONES,ASI COMO LA REALIZACION DE OBRAS DE ALBAÑILERIA EN GENERAL.
Directors and representatives
Directors
Current
- Agut Castro CristinaSince 21/08/2026Administrador Solidario
- Agut Castro CarlosSince 21/08/2026Administrador Solidario
- Agut Cruz AngelSince 27/03/2013Administrador Único
- Pleguezuelo Castillo JulioAdministrador Único
- Claria Lopez FranciscoAdministrador Único
Former
- Patau Mila MiguelCeased on 05/04/2013ADMINISTR.Administrador
Authorised representatives
Current
- Castro Garcia EmiliaSince 12/08/2025Apoderado Solidario
- Agut Cruz JosefinaSince 12/08/2019Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/08/2026· Registered 21/08/2026· I/A 8
- NombramientosPublished 28/08/2026· Registered 21/08/2026· I/A 8
- NombramientosPublished 20/08/2025· Registered 12/08/2025· I/A 7
- NombramientosPublished 21/08/2019· Registered 12/08/2019· I/A 6
- Modificaciones estatutariasPublished 21/05/2013· Registered 13/05/2013· I/A 5
- Cambio de denominación socialPublished 21/05/2013· Registered 13/05/2013· I/A 5
- Cambio de objeto socialPublished 21/05/2013· Registered 13/05/2013· I/A 5
- RevocacionesPublished 05/04/2013· Registered 27/03/2013· I/A 4
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 4
- Modificaciones estatutariasPublished 05/04/2013· Registered 27/03/2013· I/A 4
Changes
- 21/08/2019Cambio de denominación social
SERVICIOS ELECTRICOS AUTOMATISMOS AGUA Y GAS SL→SERVEIS INTEGRALS ELECTRONOVA 87 SL
- 21/05/2013Cambio de objeto social
AMPLIAR A:LA CONSTRUCCION,REPARACION,CONSERVACION Y PROMOCION DE EDIFICACIONES,ASI COMO LA REALIZACION DE OBRAS DE ALBAÑILERIA EN GENERAL.
- 21/05/2013Modificaciones estatutarias
- 05/04/2013Modificaciones estatutarias
Timeline (BORME)
- 28/08/2026#10060127RevocacionesNombramientos
SERVEIS INTEGRALS ELECTRONOVA 87 SL. Revocaciones. ADM.UNICO: AGUT CRUZ ANGEL. Nombramientos. ADM.SOLIDAR.: AGUT CASTRO CARLOS;AGUT CASTRO CRISTINA. Datos registrales. S 8 , H B 130186, I/A 8 (21.08.26).
- 20/08/2025#8791923Nombramientos
SERVEIS INTEGRALS ELECTRONOVA 87 SL. Nombramientos. APODERAD.SOL: CASTRO GARCIA EMILIA. Datos registrales. S 8 , H B 130186, I/A 7 (12.08.25).
- 21/08/2019#5551637Nombramientos
SERVEIS INTEGRALS ELECTRONOVA 87 SL. Nombramientos. APODERAD.SOL: AGUT CRUZ JOSEFINA. Datos registrales. T 28095 , F 148, S 8, H B 130186, I/A 6 (12.08.19).
- 21/05/2013#2280353
Company name: SERVICIOS ELECTRICOS AUTOMATISMOS AGUA Y GAS SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialSERVICIOS ELECTRICOS AUTOMATISMOS AGUA Y GAS SL. Modificaciones estatutarias. ART.9:REGIMEN DE TRANSMISION DE PARTICIPACIONES SOCIALES. Cambio de denominación social. SERVEIS INTEGRALS ELECTRONOVA 87 SL. Cambio de objeto social. AMPLIAR A:LA CONSTRUC… - 05/04/2013#2210915
Company name: SERVICIOS ELECTRICOS AUTOMATISMOS AGUA Y GAS SL
RevocacionesNombramientosModificaciones estatutariasSERVICIOS ELECTRICOS AUTOMATISMOS AGUA Y GAS SL. Revocaciones. ADMINISTR.: PATAU MILA MIGUEL;AGUT CRUZ ANGEL. Nombramientos. ADM.UNICO: AGUT CRUZ ANGEL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Dato…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.