• Company «Electroquimica Del Noroeste SA»

  • Last update: March 31, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF A36002541
Status Active
Province Pontevedra
Address C/ Michelena 1, - Planta Segunda, Oficina Letra G/ (Pontevedra).
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Manc. Pereira Barros Quinta Sara Alexandra 05/07/2021 Current
Apo.Manc. Nesbit Rebelo Da Silva Luis Augusto 05/07/2021 Current
Auditor Ernst & Young SL 01/03/2021 Current
Apo.Man.Soli Nesbit Rebelo Da Silva Luis Augusto 05/02/2021 Current
Apo.Man.Soli Mesquita Dos Santos Sousa Antonio 05/02/2021 Current
Apo.Man.Soli Iribarnegaray Fernandez Juan Carlos 05/02/2021 Current
Apo.Sol. Gonzalez Oliveira Jose Manuel 05/02/2021 Current
Apo.Man.Soli Gonzalez Oliveira Jose Manuel 05/02/2021 Current
Apo.Man.Soli Azeredo Amorin Goncalo Nuno 05/02/2021 Current
Consejero Mesquita Dos Santos Sousa Antonio 19/10/2020 Current
Consejero Azeredo Amorin Goncalo Nuno 19/10/2020 Current
Presidente Alves Delgado Luis Henrique Marcelino 19/10/2020 Current
Consejero Alves Delgado Luis Henrique Marcelino 19/10/2020 Current
Apo.Manc. Alves Delgado Luis Henrique Maercelino 19/10/2020 Current
Apo.Manc. Mesquita Dos Santos Sousa Antonio 05/12/2019 Current
Apo.Manc. Iribarnegaray Fernandez Juan Carlos 05/12/2019 Current
Apo.Manc. Azeredo Amorin Goncalo Nuno 05/12/2019 Current
Auditor Ernst & Young SL 03/10/2019 Current
Apo.Sol. Serumano SL 06/05/2019 Current
Apo.Sol. Pazos Reissmann David Pablo 06/05/2019 Current
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Show former officers
Former officers
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Position Natural or legal entity From Until
Apo.Manc. Rosales Carballa Juan Unknown 31/03/2022
Apo.Manc. Rosales Carballa Juan 05/12/2019 31/03/2022
Apo.Man.Soli Rosales Carballa Juan Unknown 31/03/2022
Presidente Goncalves Fernandes Fugas Joao Jorge 28/05/2009 19/10/2020
Consejero Goncalves Fernandes Fugas Joao Jorge 28/05/2009 19/10/2020
Apo.Manc. Goncalves Fernandes Fugas Joao Jorge Unknown 19/10/2020
Consejero Azeredo Amorin Goncalo Nuno 05/12/2019 19/10/2020
Consejero Vale Cardoso Vicente Pedro Manuel 03/10/2018 05/12/2019
Apo.Sol. Echevarria Moreno Amaya Asuncion 19/03/2013 06/05/2019
Apo.Man.Soli Echevarria Moreno Amaya Asuncion Unknown 06/05/2019
Vicesecret. Tellechea Mora Iñigo Unknown 03/10/2018
Consejero Peixoto Salinas De Moura Pedro Manuel 05/08/2010 03/10/2018
Secretario Escat Cortes Francisco Unknown 19/03/2013
Consejero Pires Mesquita Pires Jose Ignacio 28/05/2009 05/08/2010

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Electroquimica Del Noroeste SA.

31

Mar 2022

Revocaciones


On 31/03/2022 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rosales Carballa Juan

Announcement 161702 of 2022
Registry data: T 4364, L 4364, F 60, S 8, H PO 4369, I/A 160

05

Jul 2021

Nombramientos


On 05/07/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Pereira Barros Quinta Sara Alexandra
Apo.Manc. Nesbit Rebelo Da Silva Luis Augusto

Announcement 339761 of 2021
Registry data: T 4364, L 4364, F 60, S 8, H PO 4369, I/A 159

21

May 2021

Cambio de domicilio social


On date 21/05/2021, the company changes its registered office to C/ MICHELENA 1, - PLANTA SEGUNDA, OFICINA LETRA G/ (PONTEVEDRA).


Announcement 258439 of 2021
Registry data: T 4253, L 4253, F 99, S 8, H PO 4369, I/A 158

01

Mar 2021

Reelecciones


On 01/03/2021 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 114751 of 2021
Registry data: T 4253, L 4253, F 99, S 8, H PO 4369, I/A 157

05

Feb 2021

Nombramientos


On 05/02/2021 the following nombramientos were filed in Commercial Registry:


Announcement 76618 of 2021
Registry data: T 4253, L 4253, F 98, S 8, H PO 4369, I/A 156

19

Oct 2020

Reelecciones


On 19/10/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Mesquita Dos Santos Sousa Antonio

Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155

19

Oct 2020

Nombramientos


On 19/10/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Azeredo Amorin Goncalo Nuno
Presidente Alves Delgado Luis Henrique Marcelino
Apo.Manc. Alves Delgado Luis Henrique Maercelino

Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155

19

Oct 2020

Revocaciones


On 19/10/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Goncalves Fernandes Fugas Joao Jorge

Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155

19

Oct 2020

Cancelaciones de oficio de nombramientos


On 19/10/2020 the following cancelaciones de oficio de nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Presidente Goncalves Fernandes Fugas Joao Jorge

Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155

19

Oct 2020

Ceses/Dimisiones


On 19/10/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Azeredo Amorin Goncalo Nuno

Announcement 367475 of 2020
Registry data: T 4253, L 4253, F 97, S 8, H PO 4369, I/A 155

05

Dec 2019

Otros conceptos


En el Consejo de Administración de fecha 01/10/2019 se deja constancia de que según la inscripción 27ª del Registro Mercantil de Estarreja, Portugal, han variado los datos societarios del Accionista Unico de la Sociedad, concretamente su nombre, que ha cambiado a BONDALTI CHEMICALS, S.A.


Announcement 522874 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 154

05

Dec 2019

Nombramientos


On 05/12/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Manc. Rosales Carballa Juan
Apo.Manc. Mesquita Dos Santos Sousa Antonio
Apo.Manc. Iribarnegaray Fernandez Juan Carlos
Consejero Azeredo Amorin Goncalo Nuno

Announcement 522874 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 154

05

Dec 2019

Ceses/Dimisiones


On 05/12/2019 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vale Cardoso Vicente Pedro Manuel

Announcement 522874 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 154

03

Oct 2019

Reelecciones


On 03/10/2019 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 425132 of 2019
Registry data: T 4253, L 4253, F 96, S 8, H PO 4369, I/A 153

08

Aug 2019

Otros conceptos


Se modifican los ARTICULOS 7 y 10 de los Estatutos Sociales relativosa los derechos y obligaciones de los accionistas y la indivisibilidad de las acciones.


Announcement 360154 of 2019
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 152

06

May 2019

Nombramientos


On 06/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Serumano SL

Announcement 204710 of 2019
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 151

06

May 2019

Nombramientos


On 06/05/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Pazos Reissmann David Pablo

Announcement 204709 of 2019
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 150

06

May 2019

Revocaciones


On 06/05/2019 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Echevarria Moreno Amaya Asuncion

Announcement 204708 of 2019
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 149

09

Nov 2018

Reelecciones


On 09/11/2018 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Ernst & Young SL

Announcement 461194 of 2018
Registry data: T 4253, L 4253, F 95, S 8, H PO 4369, I/A 148

03

Oct 2018

Nombramientos


On 03/10/2018 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Vale Cardoso Vicente Pedro Manuel

Announcement 410479 of 2018
Registry data: T 2371, L 2371, F 218, S 8, H PO 4369, I/A 147

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