VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA

Hoja T47827· NIF B55645790

VigenteTarragona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2015
Director :
Rodriguez Navarro Juan

Legal information

Legal information for VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116631556
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2015
Register referenceTomo 2858 · Folio 207 · Hoja T47827
StatusVigente

Activity

VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 February 2015. The Spanish commercial register has published 9 filings for this company, from 13 February 2015 to 17 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Industria de la construcción de toda clase de obras públicas y privadas así como la prestación de servicios en orden a la conservación, mantenimiento y explotación de inmuebles y cualquier otro tipo de obras y cualesquiera especie de actos y operaciones industriales, comerciales y financieras.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castilla Palau Fernando100 %

Individual · ultimate beneficial owner · since 13/02/2015

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 17/05/2019· Registered 09/05/2019· I/A 5
  2. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 4
  3. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 4
  4. Ceses/DimisionesPublished 22/05/2017· Registered 10/05/2017· I/A 3
  5. NombramientosPublished 22/05/2017· Registered 10/05/2017· I/A 3
  6. ConstituciónPublished 13/02/2015· Registered 06/02/2015· I/A 1
  7. Declaración de unipersonalidadPublished 13/02/2015· Registered 06/02/2015· I/A 1
  8. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 1

Changes

  1. 17/05/2019Cambio de domicilio social

    C/ SANT FRANCESC 14 4º (TARRAGONA)

  2. 13/02/2015Declaración de unipersonalidad

    CASTILLA PALAU FERNANDO

Capital · events

  1. 13/02/2015Constitución
    Initial 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)

  1. 17/05/2019#5399669
    Cambio de domicilio social
    VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SANT FRANCESC 14 4º (TARRAGONA). Datos registrales. T 2858 , F 207, S 8, H T 47827, I/A 5 ( 9.05.19).
  2. 22/05/2017#4383076
    Ceses/DimisionesNombramientos
    VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEVILLA HURTADO PEDRO. Nombramientos. Adm. Unico: RODRIGUEZ NAVARRO JUAN. Datos registrales. T 2858 , F 206, S 8, H T 47827, I/A 4 (10.05.17).
  3. 22/05/2017#4383075
    Ceses/DimisionesNombramientos
    VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLA PALAU FERNANDO. Nombramientos. Adm. Unico: SEVILLA HURTADO PEDRO. Datos registrales. T 2858 , F 206, S 8, H T 47827, I/A 3 (10.05.17).
  4. 13/03/2017#4287131
    VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2858 , F 206, S 8, H T 47827, I/A 2 ( 6.03.17).
  5. 13/02/2015#3191059
    ConstituciónDeclaración de unipersonalidadNombramientos
    VOLTAGE & ELECTRIC SERVICES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.12.01. Objeto social: Industria de la construcción de toda clase de obras públicas y privadas así como la prestación de servicios en orden a la conservación, mant…

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 2015

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 addressC/ SANT FRANCESC 14 4º (TARRAGONA), Tarragona
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 — Instalaciones eléctricas — are listed together.

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