ECLITEC MONTAJES SL
Hoja A90485· NIF B53974861
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Candela Francisco Ramon
- Former name :
- ECLITEC MONTAJES SLL
Legal information
Legal information for ECLITEC MONTAJES SL
Activity
ECLITEC MONTAJES SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 20 July 2011 to 11 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Garcia Candela Francisco RamonSince 03/12/2024Administrador Único
Former
- Garcia Candela MiguelCeased on 03/12/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Candela Francisco Ramon100 %
Individual · ultimate beneficial owner · since 11/12/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/12/2024· Registered 03/12/2024· I/A 4
- Ceses/DimisionesPublished 11/12/2024· Registered 03/12/2024· I/A 4
- NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 4
- Modificaciones estatutariasPublished 20/07/2011· Registered 08/07/2011· I/A 2
Changes
- 11/12/2024Cambio de denominación social
ECLITEC MONTAJES SLL→ECLITEC MONTAJES SL
- 11/12/2024Declaración de unipersonalidad
GARCIA CANDELA FRANCISCO RAMON
- 20/07/2011Modificaciones estatutarias
Timeline (BORME)
- 11/12/2024#8389186Declaración de unipersonalidadCeses/DimisionesNombramientos
ECLITEC MONTAJES SL. Declaración de unipersonalidad. Socio único: GARCIA CANDELA FRANCISCO RAMON. Ceses/Dimisiones. Adm. Solid.: GARCIA CANDELA FRANCISCO RAMON;GARCIA CANDELA MIGUEL. Nombramientos. Adm. Unico: GARCIA CANDELA FRANCISCO RAMON. Otros co… - 20/07/2011#1307345
Company name: ECLITEC MONTAJES SLL
Modificaciones estatutariasECLITEC MONTAJES SLL. Modificaciones estatutarias. La sociedad ECLITEC MONTAJES SLL pierde el carácter laboral pasándose a denominar ECLITEC MONTAJES SL. Otros conceptos: Modificación de la totalidad de los artículos de los estatutos sociales por pér…
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 — Instalaciones eléctricas — are listed together.