TRANSFORMADORES ELECTRICOS ALVAREZ SL

Hoja LU1847· NIF B27018894

VigenteLugo
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Diaz Felix

Legal information

Legal information for TRANSFORMADORES ELECTRICOS ALVAREZ SL

NIF
Hoja registral
IRUS1000057800964
Legal formSociedad Limitada (SL)
LocalityBegonte
Phone
Register referenceTomo 411 · Folio 61 · Hoja LU1847
StatusVigente

Activity

TRANSFORMADORES ELECTRICOS ALVAREZ SL is a Sociedad Limitada (SL) with its registered office in Begonte (Lugo, Galicia). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 13 filings for this company, from 4 August 2009 to 21 June 2017, across 6 distinct types of filing.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSFORMADORES ELECT…Fernandez Diaz FelixFernandez Diaz FelixTRANSFORMADORES ELECTRICOS SAVDA SLTRANSFORMADORES ELEC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFORMADORES ELECT…Fernandez Diaz FelixFernandez Diaz Felix

Beneficial owner (UBO)

Fernandez Diaz Felix100 %

Individual · ultimate beneficial owner · since 11/10/2013

Beneficial owner network map

2 nodes Person Company
TRANSFORMADORES ELECT…Fernandez Diaz FelixFernandez Diaz Felix

Registered actos

  1. Ceses/DimisionesPublished 21/06/2017· Registered 07/06/2017· I/A 14
  2. NombramientosPublished 21/06/2017· Registered 07/06/2017· I/A 14
  3. Ceses/DimisionesPublished 29/09/2015· Registered 21/09/2015· I/A 13
  4. NombramientosPublished 29/09/2015· Registered 21/09/2015· I/A 13
  5. Modificaciones estatutariasPublished 29/09/2015· Registered 21/09/2015· I/A 13
  6. NombramientosPublished 13/12/2013· Registered 03/12/2013· I/A 12
  7. Declaración de unipersonalidadPublished 11/10/2013· Registered 04/10/2013· I/A 11
  8. Ceses/DimisionesPublished 11/10/2013· Registered 04/10/2013· I/A 11
  9. RevocacionesPublished 11/10/2013· Registered 04/10/2013· I/A 11
  10. NombramientosPublished 11/10/2013· Registered 04/10/2013· I/A 11
  11. Cambio de domicilio socialPublished 11/10/2013· Registered 04/10/2013· I/A 11
  12. Cambio de domicilio socialPublished 12/09/2012· Registered 29/08/2012· I/A 10
  13. NombramientosPublished 04/08/2009· Registered 17/07/2009· I/A 9

Changes

  1. 29/09/2015Modificaciones estatutarias
  2. 11/10/2013Cambio de domicilio social

    POLIG INDUSTRIAL 40 (BEGONTE)

  3. 11/10/2013Declaración de unipersonalidad

    FERNANDEZ DIAZ FELIX

  4. 12/09/2012Cambio de domicilio social

    CTRA NACIONAL VI Km 509 (OUTEIRO DE REI)

Timeline (BORME)

  1. 21/06/2017#4428306
    Ceses/DimisionesNombramientos
    TRANSFORMADORES ELECTRICOS ALVAREZ SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DIAZ FELIX;FERNANDEZ DIAZ ICIAR. Nombramientos. Adm. Unico: FERNANDEZ DIAZ FELIX. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  2. 29/09/2015#3517512
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSFORMADORES ELECTRICOS ALVAREZ SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DIAZ FELIX. Nombramientos. Adm. Solid.: FERNANDEZ DIAZ FELIX;FERNANDEZ DIAZ ICIAR. Modificaciones estatutarias. Cambio del Organo …
  3. 13/12/2013#2583757
    Nombramientos
    TRANSFORMADORES ELECTRICOS ALVAREZ SL. Nombramientos. Apoderado: FERNANDEZ DIAZ ICIAR. Datos registrales. T 411 , F 61, S 8, H LU 1847, I/A 12 ( 3.12.13).
  4. 11/10/2013#2487221
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de domicilio social
    TRANSFORMADORES ELECTRICOS ALVAREZ SL. Declaración de unipersonalidad. Socio único: FERNANDEZ DIAZ FELIX. Ceses/Dimisiones. Adm. Unico: VARELA PACIOS ANTONIO. Revocaciones. Apoderado: ROIS VILA JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ DIAZ FEL…
  5. 12/09/2012#1890434
    Cambio de domicilio social
    TRANSFORMADORES ELECTRICOS ALVAREZ SL. Cambio de domicilio social. CTRA NACIONAL VI Km 509 (OUTEIRO DE REI). Datos registrales. T 411 , F 60, S 8, H LU 1847, I/A 10 (29.08.12).
  6. 04/08/2009#332503
    Nombramientos
    TRANSFORMADORES ELECTRICOS ALVAREZ SL. Nombramientos. Apoderado: ROIS VILA JOSE LUIS. Datos registrales. T 179 , F 99, S 8, H LU 1847, I/A 9 (17.07.09).

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 addressPOLIG INDUSTRIAL 40 (BEGONTE), Begonte, Lugo
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 — Instalación de máquinas y equipos industriales — are listed together.

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