CERTONUBA SOCIEDAD LIMITADA

Hoja H23114· NIF B21569025

VigenteHuelva
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 000,00 €
Incorporation :
23/06/2016
Director :
Moron Gonzalez Manuel

Legal information

Legal information for CERTONUBA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000209203350
Legal formSociedad Limitada (SL)
Share capital75 000,00 €
Incorporation date23/06/2016
Register referenceTomo 1079 · Folio 14 · Hoja H23114
StatusVigente

Activity

CERTONUBA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 June 2016. The Spanish commercial register has published 6 filings for this company, from 23 June 2016 to 16 October 2020, across 5 distinct types of filing. Its registered share capital is 75 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

4321 Instalaciones eléctricas; 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 4329 Otras instalaciones en obras de construcción; 4511 Venta de automóviles y vehículos de motor ligeros; 4519 Venta de otros vehículos de motor; 7490 Otras actividades profesionales, cien.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CERTONUBA SOCIEDAD LI…Moron Gonzalez ManuelMoron Gonzalez ManuelLUMIELEC SLLUMIELEC SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERTONUBA SOCIEDAD LI…Moron Gonzalez ManuelMoron Gonzalez Manuel

Beneficial owner (UBO)

Moron Gonzalez Manuel100 %

Individual · ultimate beneficial owner · since 16/10/2020

Beneficial owner network map

2 nodes Person Company
CERTONUBA SOCIEDAD LI…Moron Gonzalez ManuelMoron Gonzalez Manuel

Registered actos

  1. Ampliación de capitalPublished 16/10/2020· Registered 05/10/2020· I/A 3
  2. Declaración de unipersonalidadPublished 16/10/2020· Registered 05/10/2020· I/A 2
  3. Ceses/DimisionesPublished 16/10/2020· Registered 05/10/2020· I/A 2
  4. NombramientosPublished 16/10/2020· Registered 05/10/2020· I/A 2
  5. ConstituciónPublished 23/06/2016· Registered 15/06/2016· I/A 1
  6. NombramientosPublished 23/06/2016· Registered 15/06/2016· I/A 1

Changes

  1. 16/10/2020Declaración de unipersonalidad

    MORON GONZALEZ MANUEL

Capital · events

  1. 16/10/2020Ampliación de capital
    Resulting capital: 75 000,00 € (+72 000,00 €)
  2. 23/06/2016Constitución
    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. 16/10/2020#6075788
    Ampliación de capital
    CERTONUBA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 72.000,00 Euros. Resultante Suscrito: 75.000,00 Euros. Datos registrales. T 1079 , F 14, S 8, H H 23114, I/A 3 ( 5.10.20).
  2. 16/10/2020#6075787
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CERTONUBA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORON GONZALEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: MORON GONZALEZ MANUEL;PONCE GOMEZ JOSE. Nombramientos. Adm. Unico: MORON GONZALEZ MANUEL. Otros conceptos: Cambio del Orga…
  3. 23/06/2016#3913166
    ConstituciónNombramientos
    CERTONUBA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: 4321 Instalaciones eléctricas; 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado; 4329 Otras instalaciones en obras de construcc…

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 2016

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 addressAVDA FEDERICO MOLINA 43 NO Esc.1 8 A (HUELVA), Huelva
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.

Prospect this sectorAll companies in this sector