CARGA TU ELECTRICO SL

Hoja M692722· NIF B88292727

Struck off · 19/05/2022Madrid
Registered address :
Activity :
Fabricación de equipos eléctricos y electrónicos para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
09/04/2019

Legal information

Legal information for CARGA TU ELECTRICO SL

NIF
Hoja registral
IRUS1000302955047
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date09/04/2019
LocalitySan Fernando de Henares
Register referenceTomo 38982 · Folio 113 · Hoja M692722
StatusLiquidada

Activity

CARGA TU ELECTRICO SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de equipos eléctricos y electrónicos para vehículos de motor” (CNAE 2931). It was incorporated on 9 April 2019. The Spanish commercial register has published 9 filings for this company, from 9 April 2019 to 19 May 2022, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2931 · Fabricación de equipos eléctricos y electrónicos para vehículos de motor

Corporate purpose

Fabricación, Venta, distribución, instalación e integración de sistemas de carga de vehículos eléctricos y sistemas de almacenamiento para esta carga - Servicios energéticos: consultoría; auditorías energéticas; gestión: diseño, ejecución y gestión de proyectos de ahorro y eficiencia energética en e.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
CARGA TU ELECTRICO SLAyuso Cuerda Miguel-AngelAyuso Cuerda Miguel-…RENOVAGY, ENERGIA, CONTROL Y SISTEMAS SL EN LIQUIDACIONRENOVAGY, ENERGIA, C…EOLA GENERATION SYSTEMS SLEOLA GENERATION SYST…AYGON CONSULTORES SLAYGON CONSULTORES SLRENOVAGY, ENERGIA, CONTROL Y SISTEMAS SLRENOVAGY, ENERGIA, C…

Cap table · shareholdings

  • LADIA INVESTMENTS AND DEVELOPMENTS SL100 %

    Legal entity · since 09/04/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
CARGA TU ELECTRICO SLLADIA INVESTMENTS AND DEVELOPMENTS SLLADIA INVESTMENTS AN…INNODEVIA TECHNOLOGY LABS SLINNODEVIA TECHNOLOGY…LADIA ENERGY CORPORATE GROUP SLLADIA ENERGY CORPORA…

Beneficial owner (UBO)

LADIA INVESTMENTS AND DEVELOPMENTS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 09/04/2019

Beneficial owner network map

4 nodes Person Company
CARGA TU ELECTRICO SLLADIA INVESTMENTS AND DEVELOPMENTS SLLADIA INVESTMENTS AN…INNODEVIA TECHNOLOGY LABS SLINNODEVIA TECHNOLOGY…LADIA ENERGY CORPORATE GROUP SLLADIA ENERGY CORPORA…

Registered actos

  1. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 3
  2. RevocacionesPublished 19/05/2022· Registered 11/05/2022· I/A 3
  3. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 3
  4. DisoluciónPublished 19/05/2022· Registered 11/05/2022· I/A 3
  5. ExtinciónPublished 19/05/2022· Registered 11/05/2022· I/A 3
  6. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 2
  7. ConstituciónPublished 09/04/2019· Registered 02/04/2019· I/A 1
  8. Declaración de unipersonalidadPublished 09/04/2019· Registered 02/04/2019· I/A 1
  9. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 19/05/2022Disolución
  2. 19/05/2022Extinción
  3. 09/04/2019Declaración de unipersonalidad

    LADIA INVESTMENTS AND DEVELOPMENTS SL

Capital · events

  1. 09/04/2019Constitución
    Initial capital: 3 005,00 €

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. 19/05/2022#6968303
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CARGA TU ELECTRICO SL. Ceses/Dimisiones. Adm. Unico: LADIA INVESTMENTS AND DEVELOPMENTS SL. Representan: AYUSO CUERDA MIGUEL- ANGEL. Revocaciones. Apoderado: AYUSO DE LA CUERDA MARIA DEL PILAR. Nombramientos. Liquidador: AYUSO CUERDA MIGUEL-ANGEL. Di…
  2. 09/04/2019#5348229
    Nombramientos
    CARGA TU ELECTRICO SL. Nombramientos. Apoderado: AYUSO DE LA CUERDA MARIA DEL PILAR. Datos registrales. T 38982 , F 112, S 8, H M 692722, I/A 2 ( 2.04.19).
  3. 09/04/2019#5348228
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARGA TU ELECTRICO SL. Constitución. Comienzo de operaciones: 21.01.19. Objeto social: Fabricación, Venta, distribución, instalación e integración de sistemas de carga de vehículos eléctricos y sistemas de almacenamiento para esta carga - Servicios e…

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 2019

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/ GRABADORES, NUMERO 3 (SAN FERNANDO DE HENARES), San Fernando de Henares, Madrid
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 — Fabricación de equipos eléctricos y electrónicos para vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector