CDS SOLUCIONES ELECTRICAS SL

Hoja M759223· NIF B67947754

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
31/01/2022
Director :
Mayorgas Goicoechea Christian

Legal information

Legal information for CDS SOLUCIONES ELECTRICAS SL

NIF
Hoja registral
IRUS1000309657891
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date31/01/2022
LocalityMadrid
Register referenceTomo 42950 · Folio 133 · Hoja M759223
StatusVigente

Activity

CDS SOLUCIONES ELECTRICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 31 January 2022. The Spanish commercial register has published 6 filings for this company, from 31 January 2022 to 4 September 2024, across 5 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Montaje y mantenimiento de instalaciones eléctricas en general, prestación de servicios eléctricos, electrónica de mantenimiento, redacción y elaboración de proyectos de instalaciones eléctricas, reparaciones de dichas instalaciones. Instalaciones industriales obras civiles y obras públicas...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CDS SOLUCIONES ELECTR…Mayorgas Goicoechea ChristianMayorgas Goicoechea …ELITE VOLTAJE SLELITE VOLTAJE SLGRUPO ZEUS IBERICA SLGRUPO ZEUS IBERICA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CDS SOLUCIONES ELECTR…Mayorgas Goicoechea ChristianMayorgas Goicoechea …ELITE VOLTAJE SLELITE VOLTAJE SLGRUPO ZEUS IBERICA SLGRUPO ZEUS IBERICA SL

Beneficial owner (UBO)

Mayorgas Goicoechea Christian100 %

Individual · ultimate beneficial owner · since 04/09/2024

Beneficial owner network map

4 nodes Person Company
CDS SOLUCIONES ELECTR…Mayorgas Goicoechea ChristianMayorgas Goicoechea …ELITE VOLTAJE SLELITE VOLTAJE SLGRUPO ZEUS IBERICA SLGRUPO ZEUS IBERICA SL

Registered actos

  1. Declaración de unipersonalidadPublished 04/09/2024· Registered 28/08/2024· I/A 4
  2. Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 3
  3. NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 3
  4. Cambio de domicilio socialPublished 23/08/2023· Registered 16/08/2023· I/A 2
  5. ConstituciónPublished 31/01/2022· Registered 24/01/2022· I/A 1
  6. NombramientosPublished 31/01/2022· Registered 24/01/2022· I/A 1

Changes

  1. 04/09/2024Declaración de unipersonalidad

    MAYORGAS GOICOECHEA CHRISTIAN

  2. 23/08/2023Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 43-L (MADRID)

Capital · events

  1. 31/01/2022Constitución
    Initial capital: 8 000,00 €

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. 04/09/2024#8236551
    Declaración de unipersonalidad
    CDS SOLUCIONES ELECTRICAS SL. Declaración de unipersonalidad. Socio único: MAYORGAS GOICOECHEA CHRISTIAN. Datos registrales. S 8 , H M 759223, I/A 4 (28.08.24).
  2. 19/06/2024#8132065
    Ceses/DimisionesNombramientos
    CDS SOLUCIONES ELECTRICAS SL. Ceses/Dimisiones. Adm. Mancom.: MONTERO ARZA SANTIAGO;MORENO GONZALEZ DAVID;MAYORGAS GOICOECHEA CHRISTIAN. Nombramientos. Adm. Unico: MAYORGAS GOICOECHEA CHRISTIAN. Otros conceptos: Cambio del Organo de Administración: A…
  3. 23/08/2023#7685613
    Cambio de domicilio social
    CDS SOLUCIONES ELECTRICAS SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 43-L (MADRID). Datos registrales. T 42950 , F 133, S 8, H M 759223, I/A 2 (16.08.23).
  4. 31/01/2022#6787653
    ConstituciónNombramientos
    CDS SOLUCIONES ELECTRICAS SL. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: Montaje y mantenimiento de instalaciones eléctricas en general, prestación de servicios eléctricos, electrónica de mantenimiento, redacción y elaboración de…

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 2022

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/ LAGUNA DEL MARQUESADO 43-L (MADRID), 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 — Instalaciones eléctricas — are listed together.

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