DATALEC PRECISION INSTALLATIONS SL

Hoja M692369· NIF B88355748

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/04/2019
Directors :
Hewson Stephen Roy, Eiffert Lee, Hart Colin Rodney

Legal information

Legal information for DATALEC PRECISION INSTALLATIONS SL

NIF
Hoja registral
IRUS1000303351246
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/04/2019
LocalityMadrid
Register referenceTomo 38962 · Folio 108 · Hoja M692369
StatusVigente

Activity

DATALEC PRECISION INSTALLATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 April 2019. The Spanish commercial register has published 11 filings for this company, from 22 April 2019 to 17 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Realización de trabajos relacionados con las instalaciones eléctricas en general y especialmente trabajos relacionados con la instalación, mantenimiento de equipos e instalaciones eléctricas en baja y media tensión, iluminación, iluminación de emergencia;.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
DATALEC PRECISION INS…Eiffert LeeEiffert LeeHewson Stephen RoyHewson Stephen RoyHart Colin RodneyHart Colin Rodney

Cap table · shareholdings

  • DATALEC POWER INSTALLATIONS LIMITED100 %

    Legal entity · since 22/04/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DATALEC PRECISION INS…Datalec Power Installations LimitedDatalec Power Instal…

Beneficial owner (UBO)

DATALEC POWER INSTALLATIONS LIMITED100 %

Legal entity · since 22/04/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DATALEC PRECISION INS…Datalec Power Installations LimitedDatalec Power Instal…

Registered actos

  1. Ceses/DimisionesPublished 17/04/2024· Registered 10/04/2024· I/A 5
  2. NombramientosPublished 17/04/2024· Registered 10/04/2024· I/A 5
  3. Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 4
  4. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 4
  5. Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 4
  6. NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 3
  7. Modificaciones estatutariasPublished 16/06/2021· Registered 09/06/2021· I/A 2
  8. Cambio de domicilio socialPublished 16/06/2021· Registered 09/06/2021· I/A 2
  9. ConstituciónPublished 22/04/2019· Registered 11/04/2019· I/A 1
  10. Declaración de unipersonalidadPublished 22/04/2019· Registered 11/04/2019· I/A 1
  11. NombramientosPublished 22/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 26/01/2022Modificaciones estatutarias
  2. 16/06/2021Cambio de domicilio social

    PASEO DE RECOLETOS 5 (MADRID)

  3. 16/06/2021Modificaciones estatutarias
  4. 22/04/2019Declaración de unipersonalidad

    DATALEC POWER INSTALLATIONS LIMITED

Capital · events

  1. 22/04/2019Constitución
    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. 17/04/2024#8038328
    Ceses/DimisionesNombramientos
    DATALEC PRECISION INSTALLATIONS SL. Ceses/Dimisiones. Adm. Solid.: SCOTT STEPHEN. Nombramientos. Adm. Solid.: EIFFERT LEE;HEWSON STEPHEN ROY. Datos registrales. T 38962 , F 108, S 8, H M 692369, I/A 5 (10.04.24).
  2. 26/01/2022#6779867
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DATALEC PRECISION INSTALLATIONS SL. Ceses/Dimisiones. Adm. Unico: HART COLIN RODNEY. Nombramientos. Adm. Solid.: HART COLIN RODNEY;SCOTT STEPHEN. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. SE AÑADE EL ARTICULO 3 BIS A LOS ESTAT…
  3. 03/11/2021#6665370
    Nombramientos
    DATALEC PRECISION INSTALLATIONS SL. Nombramientos. Apoderado: MERCADE SANMARTI JORDI;MARTIN GIMENEZ JOSE LUIS;MERCADER MEALY MARC. Datos registrales. T 38962 , F 107, S 8, H M 692369, I/A 3 (26.10.21).
  4. 16/06/2021#6477938
    Modificaciones estatutariasCambio de domicilio social
    DATALEC PRECISION INSTALLATIONS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. PASEO DE RECOLETOS 5 (MADRID). Datos registrales. T 38962 , F 107, S 8, H M 692369, I/A 2 ( 9.06.21).
  5. 22/04/2019#5364559
    ConstituciónDeclaración de unipersonalidadNombramientos
    DATALEC PRECISION INSTALLATIONS SL. Constitución. Comienzo de operaciones: 26.03.19. Objeto social: Realización de trabajos relacionados con las instalaciones eléctricas en general y especialmente trabajos relacionados con la instalación, mantenimien…

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 2019

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 addressPASEO DE RECOLETOS 5 (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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