• Company «Cimelec Montajes Electricos SL»

  • Last update: Nov. 8, 2016

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B02370591
Status Active
Province Albacete
Officers
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Position Natural or legal entity From Until
Adm. Unico Garcia Gonzalez Ismael 08/11/2016 Current
Apo.Sol. Gonzalez Olmedo Consuelo 06/09/2010 Current
Apo.Sol. Garcia Gonzalez Ismael 06/09/2010 Current
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Former officers
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Position Natural or legal entity From Until
Adm. Unico Garcia Gil Manuel Unknown 08/11/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Cimelec Montajes Electricos SL.

08

Nov 2016

Modificaciones estatutarias


On date 08/11/2016, the company made the following statutory modifications:

ARTICULO 9.3.- El cargo de Administrador será retribuido con un sueldo, fijando la Junta General dicha cantidad. Para su calculo se estará a lo establecido en el Convenio Colectivo de la Construcción en General de Albacete y provincia vigente en cada momento y las actualizaciones o modificaciones.


Announcement 459560 of 2016
Registry data: T 822, L 586, F 32, S 8, H AB 13615, I/A 5

08

Nov 2016

Nombramientos


On 08/11/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Gonzalez Ismael

Announcement 459560 of 2016
Registry data: T 822, L 586, F 32, S 8, H AB 13615, I/A 5

08

Nov 2016

Ceses/Dimisiones


On 08/11/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Garcia Gil Manuel

Announcement 459560 of 2016
Registry data: T 822, L 586, F 32, S 8, H AB 13615, I/A 5

06

Sep 2010

Nombramientos


On 06/09/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Gonzalez Olmedo Consuelo
Apo.Sol. Garcia Gonzalez Ismael

Announcement 351275 of 2010
Registry data: T 822, L 586, F 32, S 8, H AB 13615, I/A 4

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