ELECTRONIC OIL SYSTEM SL
Hoja A55568· NIF B53413019
- Registered address :
- Activity :
- Comercio al por menor de repuestos y accesorios de vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Diaz Hector
- Former name :
- TECNOLOGIA CUENCA SL
Legal information
Legal information for ELECTRONIC OIL SYSTEM SL
Activity
ELECTRONIC OIL SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Comercio al por menor de repuestos y accesorios de vehículos de motor” (CNAE 4532). The Spanish commercial register has published 3 filings for this company, from 7 December 2023 to 20 March 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4532 · Comercio al por menor de repuestos y accesorios de vehículos de motor
Directors and representatives
Directors
Current
- Fernandez Diaz HectorSince 04/03/2024Administrador Único
Former
- Cuenca Alcantara Jose MariaCeased on 30/11/2023Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 20/03/2024· Registered 13/03/2024· I/A 4
- NombramientosPublished 11/03/2024· Registered 04/03/2024· I/A 3
- Ceses/DimisionesPublished 07/12/2023· Registered 30/11/2023· I/A 2
Timeline (BORME)
- 20/03/2024#7994042
Company name: TECNOLOGIA CUENCA SL
Cambio de denominación socialTECNOLOGIA CUENCA SL. Cambio de denominación social. ELECTRONIC OIL SYSTEM SL. Datos registrales. T 2272 , F 43, S 8, H A 55568, I/A 4 (13.03.24).
- 11/03/2024#7977060
Company name: TECNOLOGIA CUENCA SL
NombramientosTECNOLOGIA CUENCA SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ DIAZ HECTOR. Nombramientos. Adm. Unico: FERNANDEZ DIAZ HECTOR. Datos registrales. T 2272 , F 43, S 8, H A 55568, I/A 3 ( 4.03.24).
- 07/12/2023#7828852
Company name: TECNOLOGIA CUENCA SL
Ceses/DimisionesTECNOLOGIA CUENCA SL. Ceses/Dimisiones. Adm. Unico: CUENCA ALCANTARA JOSE MARIA. Datos registrales. T 2272 , F 43, S 8, H A 55568, I/A 2 (30.11.23).
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de repuestos y accesorios de vehículos de motor — are listed together.