DISEÑOS PROYECTOS E INSTALACIONES ELECTRONICAS SL
Hoja M195376· NIF B81782955
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 480,00 €
- Director :
- Dominguez Esteban Agustin
Legal information
Legal information for DISEÑOS PROYECTOS E INSTALACIONES ELECTRONICAS SL
Activity
DISEÑOS PROYECTOS E INSTALACIONES ELECTRONICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). The Spanish commercial register has published 8 filings for this company, from 27 February 2015 to 30 January 2025, across 4 distinct types of filing. Its registered share capital is 11 480,00 €.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Directors and representatives
Directors
Current
- Dominguez Esteban AgustinSince 23/01/2025Administrador Único
Former
- Olmedo Velasco Francisco JavierCeased on 23/01/2025Administrador Único
- Holguera Davila AngelCeased on 06/08/2020Administrador Único
- Gutierrez Iglesias Juan LuisCeased on 20/02/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 8
- NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 8
- Cambio de domicilio socialPublished 30/01/2025· Registered 23/01/2025· I/A 8
- Reducción de capitalPublished 19/12/2023· Registered 12/12/2023· I/A 7
- Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 6
- NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 6
- Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 5
- NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 5
Changes
- 30/01/2025Cambio de domicilio social
C/ ANGEL MUÑOZ 3 (MADRID)
Capital · events
- 19/12/2023Reducción de capitalResulting capital: 11 480,00 €
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)
- 30/01/2025#8464091Ceses/DimisionesNombramientosCambio de domicilio social
DISEÑOS PROYECTOS E INSTALACIONES ELECTRONICAS SL. Ceses/Dimisiones. Adm. Unico: OLMEDO VELASCO FRANCISCO JAVIER. Nombramientos. Adm. Unico: DOMINGUEZ ESTEBAN AGUSTIN. Cambio de domicilio social. C/ ANGEL MUÑOZ 3 (MADRID). Datos registrales. S 8 , H … - 19/12/2023#7846513Reducción de capital
DISEÑOS PROYECTOS E INSTALACIONES ELECTRONICAS SL. Reducción de capital. Importe reducción: 520,00 Euros. Resultante Suscrito: 11.480,00 Euros. Datos registrales. T 12313 , F 153, S 8, H M 195376, I/A 7 (12.12.23).
- 13/08/2020#5993242Ceses/DimisionesNombramientos
DISEÑOS PROYECTOS E INSTALACIONES ELECTRONICAS SL. Ceses/Dimisiones. Adm. Unico: HOLGUERA DAVILA ANGEL. Nombramientos. Adm. Unico: OLMEDO VELASCO FRANCISCO JAVIER. Datos registrales. T 12313 , F 153, S 8, H M 195376, I/A 6 ( 6.08.20).
- 27/02/2015#3214078Ceses/DimisionesNombramientos
DISEÑOS PROYECTOS E INSTALACIONES ELECTRONICAS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ IGLESIAS JUAN LUIS. Nombramientos. Adm. Unico: HOLGUERA DAVILA ANGEL. Datos registrales. T 12313 , F 153, S 8, H M 195376, I/A 5 (20.02.15).
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
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 — Fabricación de otro material y equipo eléctrico — are listed together.