EAD SMART BUILDINGS SL
Hoja M730253· NIF B02812915
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/12/2020
- Director :
- Gonzalez Rodriguez Francisco
Legal information
Legal information for EAD SMART BUILDINGS SL
Activity
EAD SMART BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 2 December 2020. The Spanish commercial register has published 5 filings for this company, from 2 December 2020 to 6 October 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
- Instalaciones eléctricas. - Otras instalaciones en obras de construcción. - Construcción de redes eléctricas y de telecomunicaciones. - Telecomunicaciones por cable. - Telecomunicaciones inalámbricas. - Telecomunicaciones por satélite. - Otras actividades de telecomunicaciones. - Actividades auxil.
Directors and representatives
Directors
Current
- Gonzalez Rodriguez FranciscoSince 29/09/2021Administrador Único
Former
- Herranz Castro DavidCeased on 29/09/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/10/2021· Registered 29/09/2021· I/A 2
- NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 2
- Cambio de domicilio socialPublished 06/10/2021· Registered 29/09/2021· I/A 2
- ConstituciónPublished 02/12/2020· Registered 25/11/2020· I/A 1
- NombramientosPublished 02/12/2020· Registered 25/11/2020· I/A 1
Changes
- 06/10/2021Cambio de domicilio social
C/ DEL ELECTRODO NUMERO 66, NAVE 63 (RIVAS-VACIAMADRID)
Capital · events
- 02/12/2020ConstituciónInitial 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)
- 06/10/2021#6629492Ceses/DimisionesNombramientosCambio de domicilio social
EAD SMART BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: HERRANZ CASTRO DAVID. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ FRANCISCO. Cambio de domicilio social. C/ DEL ELECTRODO NUMERO 66, NAVE 63 (RIVAS-VACIAMADRID). Datos registrales. T 41187 , F 4… - 02/12/2020#6149174ConstituciónNombramientos
EAD SMART BUILDINGS SL. Constitución. Comienzo de operaciones: 18.11.20. Objeto social: - Instalaciones eléctricas. - Otras instalaciones en obras de construcción. - Construcción de redes eléctricas y de telecomunicaciones. - Telecomunicaciones por c…
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 2020
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.