ELCG GROUP SOCIEDAD LIMITADA

Hoja BI79895· NIF B72975634

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
100,00 €
Incorporation :
16/01/2023
Directors :
Garrido Garcia Andres, Mora Parra Edgar Mauricio

Legal information

Legal information for ELCG GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073083458
Legal formSociedad Limitada (SL)
Share capital100,00 €
Incorporation date16/01/2023
Registro MercantilBIZKAIA
Register referenceTomo 6151 · Folio 57 · Hoja BI79895
StatusVigente

Activity

ELCG GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 16 January 2023. The Spanish commercial register has published 6 filings for this company, from 16 January 2023 to 3 December 2024, across 3 distinct types of filing. Its registered share capital is 100,00 €.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Corporate purpose

Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ELCG GROUP SOCIEDAD L…Mora Parra Edgar MauricioMora Parra Edgar Mau…Garrido Garcia AndresGarrido Garcia AndresGARTES GR SOCIEDAD LIMITADAGARTES GR SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 03/12/2024· Registered 25/11/2024· I/A 4
  2. NombramientosPublished 03/12/2024· Registered 25/11/2024· I/A 4
  3. Ceses/DimisionesPublished 10/05/2023· Registered 27/04/2023· I/A 2
  4. NombramientosPublished 10/05/2023· Registered 27/04/2023· I/A 2
  5. ConstituciónPublished 16/01/2023· Registered 05/01/2023· I/A 1
  6. NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 1

Capital · events

  1. 16/01/2023Constitución
    Initial capital: 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. 03/12/2024#8377968
    Ceses/DimisionesNombramientos
    ELCG GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARRIDO GARCIA ANDRES. Nombramientos. Adm. Solid.: GARRIDO GARCIA ANDRES;MORA PARRA EDGAR MAURICIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 10/05/2023#7524443
    Ceses/DimisionesNombramientos
    ELCG GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORA PARRA EDGAR MAURICIO. Nombramientos. Adm. Unico: GARRIDO GARCIA ANDRES. Datos registrales. T 6151 , F 57, S 8, H BI 79895, I/A 2 (27.04.23).
  3. 16/01/2023#7332300
    ConstituciónNombramientos
    ELCG GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.23. Objeto social: Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. Domicilio: PLAZA EUSKALDUN BERRIA 6 1 A - LUTXANA (BARAKALDO). Capit…

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 2023

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 addressPLAZA EUSKALDUN BERRIA 6 1 A - LUTXANA (BARAKALDO), Bizkaia
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

Prospect this sectorAll companies in this sector