DIGIELEC MADRID SL
Hoja M687730· NIF B88344882
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2019
- Directors :
- FAMILY & OTHERS ABOGADOS SL, Cobos Pacubas Maria Margarita
Legal information
Legal information for DIGIELEC MADRID SL
Activity
DIGIELEC MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 17 April 2019. The Spanish commercial register has published 7 filings for this company, from 17 April 2019 to 13 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
A.- Actividad principal: 43.21.- Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. B- Otras actividades: 4122.- Reformas en general, y construcción de edificios residenciales y no residenciales 4332.- Instalación de carpintería. 4333.- Revestimiento de suelos...
Directors and representatives
Directors
Current
- FAMILY & OTHERS ABOGADOS SLSince 10/04/2019Administrador Único
- Cobos Pacubas Maria MargaritaSince 10/04/2019Administrador Único
Former
- FAMILY & OTHERS ABOGADOS SL EN LIQUIDACIONCeased on 27/04/2021Administrador Único
Authorised representatives
Former
- Ruiz Anguis Jose AntonioCeased on 06/04/2022Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/04/2022· Registered 06/04/2022· I/A 5
- Cambio de domicilio socialPublished 12/04/2022· Registered 05/04/2022· I/A 4
- Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 3
- NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 3
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 2
- ConstituciónPublished 17/04/2019· Registered 10/04/2019· I/A 1
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 1
Changes
- 12/04/2022Cambio de domicilio social
C/ BRAVO MURILLO 342 - LOCAL (MADRID)
Capital · events
- 17/04/2019ConstituciónInitial 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)
- 13/04/2022#6914034Revocaciones
DIGIELEC MADRID SL. Revocaciones. Apoderado: RUIZ ANGUIS JOSE ANTONIO. Datos registrales. T 38677 , F 211, S 8, H M 687730, I/A 5 ( 6.04.22).
- 12/04/2022#6911298Cambio de domicilio social
DIGIELEC MADRID SL. Cambio de domicilio social. C/ BRAVO MURILLO 342 - LOCAL (MADRID). Datos registrales. T 38677 , F 211, S 8, H M 687730, I/A 4 ( 5.04.22).
- 05/05/2021#6392345Ceses/DimisionesNombramientos
DIGIELEC MADRID SL. Ceses/Dimisiones. Adm. Unico: FAMILY & OTHERS ABOGADOS SL EN LIQUIDACION. Representan: COBOS PACUBAS MARIA MARGARITA. Nombramientos. Adm. Unico: COBOS PACUBAS MARIA MARGARITA. Datos registrales. T 38677 , F 211, S 8, H M 687730, I… - 05/06/2019#5429128Nombramientos
DIGIELEC MADRID SL. Nombramientos. Apoderado: RUIZ ANGUIS JOSE ANTONIO. Datos registrales. T 38677 , F 209, S 8, H M 687730, I/A 2 (29.05.19).
- 17/04/2019#5362121ConstituciónNombramientos
DIGIELEC MADRID SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: A.- Actividad principal: 43.21.- Instalaciones eléctricas, de fontanería y otras instalaciones en obras de construcción. B- Otras actividades: 4122.- Reformas en gene…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.