BIG ELECTION SL
Hoja M655048· NIF B87924833
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/10/2017
- Director :
- Shortline Consultants Limited
Legal information
Legal information for BIG ELECTION SL
Activity
BIG ELECTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 20 October 2017. The Spanish commercial register has published 11 filings for this company, from 20 October 2017 to 9 March 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
COMERCIO AL POR MAYOR AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- Shortline Consultants LimitedSince 26/01/2018Administrador Único
Former
- Duran Mesas VanessaCeased on 26/01/2018Administrador Único
Authorised representatives
Current
- Flores Garcia Jose LuisSince 26/01/2018Representante
Directors network map
Cap table · shareholdings
- SHORTLINE CONSULTANTS LIMITED100 %
Legal entity · since 06/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SHORTLINE CONSULTANTS LIMITED100 %
Legal entity · since 06/02/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 09/03/2022· Registered 02/03/2022· I/A 4
- Cambio de domicilio socialPublished 09/03/2022· Registered 02/03/2022· I/A 4
- Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 3
- Cambio de objeto socialPublished 08/02/2021· Registered 01/02/2021· I/A 3
- Declaración de unipersonalidadPublished 06/02/2018· Registered 26/01/2018· I/A 2
- Ceses/DimisionesPublished 06/02/2018· Registered 26/01/2018· I/A 2
- NombramientosPublished 06/02/2018· Registered 26/01/2018· I/A 2
- Modificaciones estatutariasPublished 06/02/2018· Registered 26/01/2018· I/A 2
- Cambio de domicilio socialPublished 06/02/2018· Registered 26/01/2018· I/A 2
- ConstituciónPublished 20/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 1
Changes
- 09/03/2022Ampliación del objeto social
Comercio al por mayor de electrodomésticos.
- 09/03/2022Cambio de domicilio social
C/ NUÑEZ DE BALBOA , NUMERO 114, (MADRID)
- 08/02/2021Cambio de objeto social
COMERCIO AL POR MAYOR AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
- 08/02/2021Modificaciones estatutarias
- 06/02/2018Cambio de domicilio social
C/ DIEGO DE LEON 47 (MADRID)
- 06/02/2018Declaración de unipersonalidad
SHORTLINE CONSULTANTS LIMITED
- 06/02/2018Modificaciones estatutarias
Capital · events
- 20/10/2017ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/03/2022#6849599Ampliacion del objeto socialCambio de domicilio social
BIG ELECTION SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Comercio al por mayor de electrodomésticos. Cambio de domicilio social. C/ NUÑEZ DE BALBOA , NUMERO 114, (MADRID). Datos registrales. T 36459 , F 95, S 8, H M 655… - 08/02/2021#6245537Modificaciones estatutariasCambio de objeto social
BIG ELECTION SL. Modificaciones estatutarias. SE MODIFICAN Y REFUNDEN LA TOTALIDAD DE LOS ESTATUTOS SOCIALES.. Cambio de objeto social. COMERCIO AL POR MAYOR AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. Datos registrales. T 36459 … - 06/02/2018#4732742Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BIG ELECTION SL. Declaración de unipersonalidad. Socio único: SHORTLINE CONSULTANTS LIMITED. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SHORTLINE CONSULTANTS LIMITED. Representan: FLORES GARCIA JOSE LUIS. Modificaci… - 20/10/2017#4584848ConstituciónNombramientos
BIG ELECTION SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENTO. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ETC. Domicilio: AVDA MENENDEZ PELAYO…
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· Incorporated 2017
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.