CASE ELECTRONIC SL

Hoja GR49880· NIF B19637750

VigenteGranada
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
20/04/2017
Director :
Mendez Vizcaino Jose Luis

Legal information

Legal information for CASE ELECTRONIC SL

NIF
Hoja registral
IRUS1000214020337
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date20/04/2017
LocalityVegas del Genil
Register referenceTomo 1623 · Folio 220 · Hoja GR49880
StatusVigente

Activity

CASE ELECTRONIC SL is a Sociedad Limitada (SL) with its registered office in Vegas del Genil (Granada, Andalucía). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). It was incorporated on 20 April 2017. The Spanish commercial register has published 6 filings for this company, from 20 April 2017 to 11 March 2020, across 5 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Corporate purpose

Actividad principal: 26.11.Fabricación de componentes electrónicos.Otras actividades:26.51.Fabricación de instrumentos,aparatos de medida,verificación y navegación.2823.Fabricación de maquinas,equipos de oficina,excepto equipos informáticos.2640.Fabricación productos electrónicos de consumo.2790...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASE ELECTRONIC SLMendez Vizcaino Jose LuisMendez Vizcaino Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASE ELECTRONIC SLMendez Perez Luis AntonioMendez Perez Luis An…

Beneficial owner (UBO)

Mendez Perez Luis Antonio100 %

Individual · ultimate beneficial owner · since 20/04/2017

Beneficial owner network map

2 nodes Person Company
CASE ELECTRONIC SLMendez Perez Luis AntonioMendez Perez Luis An…

Registered actos

  1. Ceses/DimisionesPublished 11/03/2020· Registered 04/03/2020· I/A 3
  2. NombramientosPublished 11/03/2020· Registered 04/03/2020· I/A 3
  3. Ampliación de capitalPublished 26/06/2017· Registered 19/06/2017· I/A 2
  4. ConstituciónPublished 20/04/2017· Registered 11/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 20/04/2017· Registered 11/04/2017· I/A 1
  6. NombramientosPublished 20/04/2017· Registered 11/04/2017· I/A 1

Changes

  1. 20/04/2017Declaración de unipersonalidad

    MENDEZ PEREZ LUIS ANTONIO

Capital · events

  1. 26/06/2017Ampliación de capital
    Resulting capital: 150 000,00 € (+147 000,00 €)
  2. 20/04/2017Constitución
    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. 11/03/2020#5836718
    Ceses/DimisionesNombramientos
    CASE ELECTRONIC SL. Ceses/Dimisiones. Adm. Unico: MENDEZ PEREZ LUIS ANTONIO. Nombramientos. Adm. Unico: MENDEZ VIZCAINO JOSE LUIS. Datos registrales. T 1623 , F 220, S 8, H GR 49880, I/A 3 ( 4.03.20).
  2. 26/06/2017#4434125
    Ampliación de capital
    CASE ELECTRONIC SL. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 1623 , F 219, S 8, H GR 49880, I/A 2 (19.06.17).
  3. 20/04/2017#4342771
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASE ELECTRONIC SL. Constitución. Comienzo de operaciones: 1.05.17. Objeto social: Actividad principal: 26.11.Fabricación de componentes electrónicos.Otras actividades:26.51.Fabricación de instrumentos,aparatos de medida,verificación y navegación.282…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE IGUALDAD Número9 (VEGAS DEL GENIL), Vegas del Genil, Granada
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 componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector