DISTRIBUTION POWER INFRAESTRUCTURES SL

Hoja M513992· NIF B86146198

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/03/2011
Director :
Lino Garcia Carlos Antonio

Legal information

Legal information for DISTRIBUTION POWER INFRAESTRUCTURES SL

NIF
Hoja registral
IRUS1000286557474
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/03/2011
LocalityTorrejón de Ardoz
Register referenceTomo 28550 · Folio 49 · Hoja M513992
StatusVigente

Activity

DISTRIBUTION POWER INFRAESTRUCTURES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 March 2011. The Spanish commercial register has published 7 filings for this company, from 2 March 2011 to 29 October 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

EL ESTUDIO Y LA REALIZACION DE PROYECTOS Y LA EJECUCION DE INSTALACIONES ELECTRICAS, EN ALTA O BAJA TENSION. EJECUCION Y TRAMITACION DE PROYECTOS ELECTRICOS, MECANICOS, CONTRA INCENDIOS . . . .

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lino Fuentes Alejandro100 %

Individual · ultimate beneficial owner · since 02/03/2011

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 4
  2. Ceses/DimisionesPublished 28/10/2015· Registered 21/10/2015· I/A 3
  3. NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 3
  4. Modificaciones estatutariasPublished 09/03/2011· Registered 25/02/2011· I/A 2
  5. ConstituciónPublished 02/03/2011· Registered 18/02/2011· I/A 1
  6. Declaración de unipersonalidadPublished 02/03/2011· Registered 18/02/2011· I/A 1
  7. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 1

Changes

  1. 09/03/2011Modificaciones estatutarias
  2. 02/03/2011Declaración de unipersonalidad

    LINO FUENTES ALEJANDRO

Capital · events

  1. 02/03/2011Constitución
    Initial capital: 3 100,00 €

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. 29/10/2015#3561731
    Nombramientos
    DISTRIBUTION POWER INFRAESTRUCTURES SL. Nombramientos. Apoderado: LINO FUENTES ALEJANDRO. Datos registrales. T 28550 , F 49, S 8, H M 513992, I/A 4 (21.10.15).
  2. 28/10/2015#3559459
    Ceses/DimisionesNombramientos
    DISTRIBUTION POWER INFRAESTRUCTURES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LINO FUENTES ALEJANDRO. Nombramientos. Adm. Unico: LINO GARCIA CARLOS ANTONIO. Datos registrales. T 28550 , F 48, S 8, H M 513992, I/A 3 (2…
  3. 09/03/2011#1112432
    Modificaciones estatutarias
    DISTRIBUTION POWER INFRAESTRUCTURES SL. Modificaciones estatutarias. Subsanación de los Articulos 2º, 14º y 19º de los Estatutos sociales.. Datos registrales. T 28550 , F 48, S 8, H M 513992, I/A 2 (25.02.11).
  4. 02/03/2011#1099356
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISTRIBUTION POWER INFRAESTRUCTURES SL. Constitución. Comienzo de operaciones: 16.02.11. Objeto social: EL ESTUDIO Y LA REALIZACION DE PROYECTOS Y LA EJECUCION DE INSTALACIONES ELECTRICAS, EN ALTA O BAJA TENSION. EJECUCION Y TRAMITACION DE PROYECTOS …

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 2011

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 addressC/ ACACIAS 33 (TORREJON DE ARDOZ), Torrejón de Ardoz, 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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