ELECREA INSTALACIONES SL

Hoja M641339· NIF B87762308

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
15/03/2017
Director :
Lopez Aviles Luis
Former name :
EDICREA EDIFICACION Y CONSTRUCCION SL

Legal information

Legal information for ELECREA INSTALACIONES SL

NIF
Hoja registral
IRUS1000298384485
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date15/03/2017
LocalityMadrid
Register referenceTomo 35686 · Folio 191 · Hoja M641339
Former names
EDICREA EDIFICACION Y CONSTRUCCION SL2017-03-15 → 2018-06-04
StatusVigente

Activity

ELECREA INSTALACIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 15 March 2017. The Spanish commercial register has published 7 filings for this company, from 15 March 2017 to 4 June 2018, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICIOS, PISOS, LOCALES, URBANIZACIONES, LIBRES O ACOGIDOS A CUALQUIER LEY. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECREA INSTALACIONES…Lopez Aviles LuisLopez Aviles LuisINTGRA & CREA SLINTGRA & CREA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECREA INSTALACIONES…Lopez Aviles LuisLopez Aviles Luis

Beneficial owner (UBO)

Lopez Aviles Luis100 %

Individual · ultimate beneficial owner · since 06/03/2018

Beneficial owner network map

2 nodes Person Company
ELECREA INSTALACIONES…Lopez Aviles LuisLopez Aviles Luis

Registered actos

  1. Cambio de denominación socialPublished 04/06/2018· Registered 25/05/2018· I/A 3
  2. Declaración de unipersonalidadPublished 06/03/2018· Registered 26/02/2018· I/A 2
  3. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 2
  4. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 2
  5. Cambio de domicilio socialPublished 06/03/2018· Registered 26/02/2018· I/A 2
  6. ConstituciónPublished 15/03/2017· Registered 07/03/2017· I/A 1
  7. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 1

Changes

  1. 06/03/2018Cambio de domicilio social

    C/ ISLAS CIES 6 3º A (MADRID)

  2. 06/03/2018Declaración de unipersonalidad

    LOPEZ AVILES LUIS

Capital · events

  1. 15/03/2017Constitución
    Initial capital: 3 006,00 €

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. 04/06/2018#4908083

    Company name: EDICREA EDIFICACION Y CONSTRUCCION SL

    Cambio de denominación social
    EDICREA EDIFICACION Y CONSTRUCCION SL. Cambio de denominación social. ELECREA INSTALACIONES SL. Datos registrales. T 35686 , F 191, S 8, H M 641339, I/A 3 (25.05.18).
  2. 06/03/2018#4779457

    Company name: EDICREA EDIFICACION Y CONSTRUCCION SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    EDICREA EDIFICACION Y CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: LOPEZ AVILES LUIS. Ceses/Dimisiones. Adm. Mancom.: JURADO RUEDA DANIEL;SERRANO URBINA MARIA;RODRIGUEZ VALCARCEL SERGIO. Nombramientos. Adm. Unico: LOPEZ AVILES LUIS. …
  3. 15/03/2017#4291032

    Company name: EDICREA EDIFICACION Y CONSTRUCCION SL

    ConstituciónNombramientos
    EDICREA EDIFICACION Y CONSTRUCCION SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION Y PROMOCION DE TODA CLASE DE INMUEBLES, FINCAS, SOLARES, EDIFICIOS, PISOS, LOCALES, URBANIZACIONES, L…

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 2017

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/ ISLAS CIES 6 3º A (MADRID), 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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