SUBACUATICA SA

Hoja M99616· NIF A28920155

VigenteMadrid
Registered address :
Activity :
Construcción de redes eléctricas y de telecomunicaciones
Legal form :
Sociedad Anónima (SA)
Director :
Losada Meis Maria Jesus

Legal information

Legal information for SUBACUATICA SA

NIF
Hoja registral
IRUS1000243086670
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 30838 · Folio 104 · Hoja M99616
StatusVigente

Activity

SUBACUATICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de redes eléctricas y de telecomunicaciones” (CNAE 4222). The Spanish commercial register has published 8 filings for this company, from 1 February 2010 to 25 May 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4222 · Construcción de redes eléctricas y de telecomunicaciones

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SUBACUATICA SALosada Meis Maria JesusLosada Meis Maria Je…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2018· Registered 18/05/2018· I/A 19
  2. NombramientosPublished 25/05/2018· Registered 18/05/2018· I/A 19
  3. Modificaciones estatutariasPublished 25/05/2018· Registered 18/05/2018· I/A 19
  4. Ceses/DimisionesPublished 17/04/2013· Registered 09/04/2013· I/A 18
  5. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 18
  6. ReeleccionesPublished 17/04/2013· Registered 09/04/2013· I/A 18
  7. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 17
  8. Modificaciones estatutariasPublished 01/02/2010· Registered 20/01/2010· I/A 16

Changes

  1. 25/05/2018Modificaciones estatutarias
  2. 01/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2018#4896107
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUBACUATICA SA. Ceses/Dimisiones. Consejero: CASAÑAS LOSADA RICARDO. Presidente: DIAZ MORAN JULIO. Secretario: LOSADA MEIS MARIA JESUS. Consejero: LOSADA MEIS MARIA JESUS;DIAZ MORAN JULIO. Con.Delegado: DIAZ MORAN JULIO. Nombramientos. Adm. Unico: LO…
  2. 17/04/2013#2232283
    Ceses/DimisionesNombramientosReelecciones
    SUBACUATICA SA. Ceses/Dimisiones. Consejero: NOVILLO FERNANDEZ ALFREDO. Nombramientos. Consejero: CASAÑAS LOSADA RICARDO. Reelecciones. Presidente: DIAZ MORAN JULIO. Secretario: LOSADA MEIS MARIA JESUS. Consejero: LOSADA MEIS MARIA JESUS;DIAZ MORAN J…
  3. 22/03/2013#2190028
    Nombramientos
    SUBACUATICA SA. Nombramientos. Apoderado: CASAÑAS LOSADA RICARDO. Datos registrales. T 6101 , F 115, S 8, H M 99616, I/A 17 (13.03.13).
  4. 01/02/2010#567145
    Modificaciones estatutarias
    SUBACUATICA SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/9.SE MODIFICA EL ARTICULO 23º DE LOS ESTATUTOS SOCIALES IMPLICANDO LA VARIACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL. Datos registrales. T 6101 , F 115, S 8, H M 9961…

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 addressGRAN VIA, 40, 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 — Construcción de redes eléctricas y de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector