SM ELECTRONICA SOCIEDAD LIMITADA

Hoja V31727· NIF B96243167

VigenteValencia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Ros Chueca Joan Baptiste, Ros Chueca David

Legal information

Legal information for SM ELECTRONICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000134949772
Legal formSociedad Limitada (SL)
Registro MercantilVALENCIA
Register referenceTomo 4758 · Folio 220 · Hoja V31727
StatusVigente

Activity

SM ELECTRONICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 21 December 2009 to 28 February 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
SM ELECTRONICA SOCIED…Ros Chueca DavidRos Chueca DavidRos Chueca Joan BaptisteRos Chueca Joan Bapt…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2019· Registered 21/02/2019· I/A 7
  2. NombramientosPublished 28/02/2019· Registered 21/02/2019· I/A 7
  3. Cambio de domicilio socialPublished 28/02/2019· Registered 21/02/2019· I/A 7
  4. Modificaciones estatutariasPublished 21/12/2009· Registered 10/12/2009· I/A 6

Changes

  1. 28/02/2019Cambio de domicilio social

    C/ GABRIEL MIRO 19 BAJO (GANDIA)

  2. 21/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2019#5285343
    Ceses/DimisionesNombramientosCambio de domicilio social
    SM ELECTRONICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROS ALFARO JUAN VICENTE. Nombramientos. Adm. Mancom.: ROS CHUECA DAVID;ROS CHUECA JOAN BAPTISTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  2. 21/12/2009#519350
    Modificaciones estatutarias
    SM ELECTRONICA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 16º. Duración del cargo y Retribución. La duracióndel cargo será INDEFINIDA y no será retribuida, ello sin perjuicio de la retribución salarial, indemnización u otros conceptos r…

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 addressC/ GABRIEL MIRO 19 BAJO (GANDIA), Valencia
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector