COMP ELECTRONIC SL

Hoja CO42700

VigenteCórdoba
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2021
Directors :
Serrano Gallego Jesus Maria, Marin Lopez Rafael Angel
Former name :
MOTOS ELECTRICAS CORDOBA SL

Legal information

Legal information for COMP ELECTRONIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2021
Register referenceTomo 2803 · Folio 141 · Hoja CO42700
Former names
MOTOS ELECTRICAS CORDOBA SL2021-08-12 → 2024-06-27
StatusVigente

Activity

COMP ELECTRONIC SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 21 July 2021. The Spanish commercial register has published 8 filings for this company, from 12 August 2021 to 27 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La Sociedad tiene por objeto: La compra, venta, distribución, montaje, mantenimiento y reparación de todo tipo de vehículos eléctricos, así como de sus componentes y accesorios, CNAE 4511. El "comercio al por menor por correspondencia o Internet"; CNAE 4791. Las actividades del objeto social se real.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
COMP ELECTRONIC SLMarin Lopez Rafael AngelMarin Lopez Rafael A…Serrano Gallego Jesus MariaSerrano Gallego Jesu…AUTOSONIDO KIT SLAUTOSONIDO KIT SLUTILLEGO SLUTILLEGO SLSEGATICO SLSEGATICO SLCOMP ELECTRONIC SLCOMP ELECTRONIC SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMP ELECTRONIC SLSerrano Gallego Jesus MariaSerrano Gallego Jesu…UTILLEGO SLUTILLEGO SLSEGATICO SLSEGATICO SL

Beneficial owner (UBO)

Serrano Gallego Jesus Maria100 %

Individual · ultimate beneficial owner · since 27/06/2024

Beneficial owner network map

4 nodes Person Company
COMP ELECTRONIC SLSerrano Gallego Jesus MariaSerrano Gallego Jesu…UTILLEGO SLUTILLEGO SLSEGATICO SLSEGATICO SL

Registered actos

  1. Declaración de unipersonalidadPublished 27/06/2024· Registered 21/06/2024· I/A 2
  2. Ceses/DimisionesPublished 27/06/2024· Registered 21/06/2024· I/A 2
  3. NombramientosPublished 27/06/2024· Registered 21/06/2024· I/A 2
  4. Cambio de denominación socialPublished 27/06/2024· Registered 21/06/2024· I/A 2
  5. Cambio de objeto socialPublished 27/06/2024· Registered 21/06/2024· I/A 2
  6. Fe de erratasPublished 17/08/2021· Registered 04/08/2021· I/A 1
  7. ConstituciónPublished 12/08/2021· Registered 04/08/2021· I/A 1
  8. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 1

Capital · events

  1. 12/08/2021Constitución
    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. 27/06/2024#8144507

    Company name: MOTOS ELECTRICAS CORDOBA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    MOTOS ELECTRICAS CORDOBA SL. Declaración de unipersonalidad. Socio único: SERRANO GALLEGO JESUS MARIA. Ceses/Dimisiones. Adm. Unico: GIRON JORDAN JUAN CARLOS. Nombramientos. Adm. Unico: SERRANO GALLEGO JESUS MARIA. Cambio de denominación social. COMP…
  2. 17/08/2021#6571897

    Company name: MOTOS ELECTRICAS CORDOBA SL

    Fe de erratas
    MOTOS ELECTRICAS CORDOBA SL. Fe de erratas: En el borme 154/2021 de publicó erróneamente el nombre del Administrador Unico, siendo el correcto GIRON JORDAN, JUAN CARLOS. Datos registrales. T 2803 , F 141, S 8, H CO 42700, I/A 1 ( 4.08.21).
  3. 12/08/2021#6566385

    Company name: MOTOS ELECTRICAS CORDOBA SL

    ConstituciónNombramientos
    MOTOS ELECTRICAS CORDOBA SL. Constitución. Comienzo de operaciones: 21.07.21. Objeto social: La sociedad se denomina "MOTOS ELECTRICAS CORDOBA, Articulo 2..- La sociedad tiene por objeto la Compra, Venta, Distribución, Montaje, Mantenimiento y Repara…

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 2021

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 CARLOS III 43 (CORDOBA), Córdoba
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector