EDISON ELECTRIC SOCIEDAD LIMITADA

Hoja AS55688· NIF B74465279

VigenteAsturias
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
31/10/2019
Director :
Rodriguez Gutierrez Antonio Jose

Legal information

Legal information for EDISON ELECTRIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238707359
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date31/10/2019
Register referenceTomo 4370 · Folio 197 · Hoja AS55688
StatusVigente

Activity

EDISON ELECTRIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 31 October 2019. The Spanish commercial register has published 6 filings for this company, from 31 October 2019 to 8 July 2021, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CNAE: 4321. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de un negocio de: a) Realización de instalaciones eléctricas en general, incluyendo las actividades conexas a dicha industria. b) Instalación de redes de t.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
EDISON ELECTRIC SOCIE…Rodriguez Gutierrez Antonio JoseRodriguez Gutierrez …PROYECTOS Y SERVICIOS GENERALES HESPERIDES SLPROYECTOS Y SERVICIO…ATLANTIDA DE INSTALACIONES GENERALES SLATLANTIDA DE INSTALA…CALA CALDES SLCALA CALDES SLGESTION INMOBILIARIA SOLHOGAR SLGESTION INMOBILIARIA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
EDISON ELECTRIC SOCIE…Rodriguez Gutierrez Antonio JoseRodriguez Gutierrez …ASTUREDISON SLASTUREDISON SLJARDINERIA DEL SUR 2016 SOCIEDAD LIMITADAJARDINERIA DEL SUR 2…SISTEMA INTEGRAL MEDIOAMBIENTAL SOCIEDAD LIMITADASISTEMA INTEGRAL MED…

Beneficial owner (UBO)

Rodriguez Gutierrez Antonio Jose100 %

Individual · ultimate beneficial owner · since 08/07/2021

Beneficial owner network map

5 nodes Person Company
EDISON ELECTRIC SOCIE…Rodriguez Gutierrez Antonio JoseRodriguez Gutierrez …ASTUREDISON SLASTUREDISON SLJARDINERIA DEL SUR 2016 SOCIEDAD LIMITADAJARDINERIA DEL SUR 2…SISTEMA INTEGRAL MEDIOAMBIENTAL SOCIEDAD LIMITADASISTEMA INTEGRAL MED…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 30/06/2021· I/A 4
  2. NombramientosPublished 08/07/2021· Registered 30/06/2021· I/A 4
  3. Declaración de unipersonalidadPublished 08/07/2021· Registered 30/06/2021· I/A 3
  4. NombramientosPublished 07/11/2019· Registered 28/10/2019· I/A 2
  5. ConstituciónPublished 31/10/2019· Registered 23/10/2019· I/A 1
  6. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 1

Changes

  1. 08/07/2021Declaración de unipersonalidad

    RODRIGUEZ GUTIERREZ ANTONIO JOSE

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 10 000,00 €

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. 08/07/2021#6516892
    Ceses/DimisionesNombramientos
    EDISON ELECTRIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ROMERO AFONSO JESUS;RODRIGUEZ GUTIERREZ ANTONIO JOSE. Nombramientos. Adm. Unico: RODRIGUEZ GUTIERREZ ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 08/07/2021#6516891
    Declaración de unipersonalidad
    EDISON ELECTRIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ GUTIERREZ ANTONIO JOSE. Datos registrales. T 4370 , F 197, S 8, H AS 55688, I/A 3 (30.06.21).
  3. 07/11/2019#5650109
    Nombramientos
    EDISON ELECTRIC SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: ROMERO AFONSO JESUS;RODRIGUEZ GUTIERREZ ANTONIO JOSE. Datos registrales. T 4370 , F 196, S 8, H AS 55688, I/A 2 (28.10.19).
  4. 31/10/2019#5641694
    ConstituciónNombramientos
    EDISON ELECTRIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.09.19. Objeto social: CNAE: 4321. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: La explotación de un …

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 2019

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/ FUERTES ACEVEDO 13 BAJO (OVIEDO), Asturias
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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