COMPONENTS ELECTRICS GRANOLLERS SL
Hoja GI60377· NIF B55265698
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 19/05/2016
Legal information
Legal information for COMPONENTS ELECTRICS GRANOLLERS SL
Activity
COMPONENTS ELECTRICS GRANOLLERS SL is a Sociedad Limitada (SL) with its registered office in Fornells de la Selva (Girona, Cataluña). It was incorporated on 19 May 2016. The Spanish commercial register has published 6 filings for this company, from 19 May 2016 to 19 November 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4650
Corporate purpose
La comercialización e intermediación, representación y distribución de toda clase de material eléctrico, mecanismos y componentes eléctricos, neumáticos e hidráulicos y para la iluminación, así como maquinarias y suministros eléctricos industriales, incluidos los accesorios y repuestos.
Directors and representatives
Directors
Former
- Jorge Pla AymerichCeased on 12/11/2025Administrador Solidario
- Jordi Perpiña BoschCeased on 12/11/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 19/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMPONENTS ELECTRICS GIRONA SL100 %Vigente
Legal entity · since 19/05/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/11/2025· Registered 12/11/2025· I/A 3
- ExtinciónPublished 19/11/2025· Registered 12/11/2025· I/A 3
- Ampliación de capitalPublished 19/02/2019· Registered 12/02/2019· I/A 2
- ConstituciónPublished 19/05/2016· Registered 09/05/2016· I/A 1
- Declaración de unipersonalidadPublished 19/05/2016· Registered 09/05/2016· I/A 1
- NombramientosPublished 19/05/2016· Registered 09/05/2016· I/A 1
Changes
- 19/11/2025Disolución
- 19/11/2025Extinción
- 19/05/2016Declaración de unipersonalidad
COMPONENTS ELECTRICS GIRONA SL
Capital · events
- 19/02/2019Ampliación de capitalResulting capital: 60 000,00 € (+50 000,00 €)
- 19/05/2016ConstituciónInitial capital: 10 000,00 €
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)
- 19/11/2025#8926373DisoluciónExtinción
COMPONENTS ELECTRICS GRANOLLERS SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H GI 60377, I/A 3 (12.11.25).
- 19/02/2019#5265483Ampliación de capital
COMPONENTS ELECTRICS GRANOLLERS SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 3094 , F 42, S 8, H GI 60377, I/A 2 (12.02.19).
- 19/05/2016#3860990ConstituciónDeclaración de unipersonalidadNombramientos
COMPONENTS ELECTRICS GRANOLLERS SL. Constitución. Comienzo de operaciones: 15.04.16. Objeto social: La comercialización e intermediación, representación y distribución de toda clase de material eléctrico, mecanismos y componentes eléctricos, neumátic…
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
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.