ELECTROCUADROS SL
Hoja M52809· NIF B28685212
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Escobar Mateos Juan
Legal information
Legal information for ELECTROCUADROS SL
Activity
ELECTROCUADROS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 5 filings for this company, from 15 July 2009 to 7 December 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Escobar Mateos JuanSince 06/07/2009Administrador Único
Former
- Escobar Serrano Maria BelenCeased on 06/07/2009Administrador Único
Authorised representatives
Former
- Serrano Martinez Maria IsabelCeased on 26/11/2012Apoderado
Directors network map
Cap table · shareholdings
- Escobar Mateos Juan100 %
Individual · since 07/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escobar Mateos Juan100 %
Individual · ultimate beneficial owner · since 07/12/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 07/12/2012· Registered 26/11/2012· I/A 7
- Declaración de unipersonalidadPublished 07/12/2012· Registered 26/11/2012· I/A 8
- Cambio de domicilio socialPublished 07/12/2012· Registered 26/11/2012· I/A 8
- Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 6
- NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 6
Changes
- 07/12/2012Cambio de domicilio social
C/ BAÑEZA 56 (FUENLABRADA)
- 07/12/2012Declaración de unipersonalidad
ESCOBAR MATEOS JUAN
Timeline (BORME)
- 07/12/2012#2022730Revocaciones
ELECTROCUADROS SL. Revocaciones. Apoderado: SERRANO MARTINEZ MARIA ISABEL. Datos registrales. T 3089 , F 77, S 8, H M 52809, I/A 7 (26.11.12).
- 07/12/2012#2022729Declaración de unipersonalidadCambio de domicilio social
ELECTROCUADROS SL. Declaración de unipersonalidad. Socio único: ESCOBAR MATEOS JUAN. Cambio de domicilio social. C/ BAÑEZA 56 (FUENLABRADA). Datos registrales. T 3089 , F 77, S 8, H M 52809, I/A 8 (26.11.12).
- 15/07/2009#305949Ceses/DimisionesNombramientos
ELECTROCUADROS SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR SERRANO MARIA BELEN. Nombramientos. Adm. Unico: ESCOBAR MATEOS JUAN. Datos registrales. T 3089 , F 77, S 8, H M 52809, I/A 6 ( 6.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.