ELECDIRECTO SOCIEDAD LIMITADA

Hoja AL45563· NIF B90199779

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Director :
Moyano Navarro Sebastian Jose

Legal information

Legal information for ELECDIRECTO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023195459
Legal formSociedad Limitada (SL)
Register referenceTomo 1761 · Folio 37 · Hoja AL45563
StatusVigente

Activity

ELECDIRECTO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 6 filings for this company, from 1 March 2016 to 4 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ELECDIRECTO SOCIEDAD …Moyano Navarro Sebastian JoseMoyano Navarro Sebas…TODODIGITALBA SOCIEDAD LIMITADATODODIGITALBA SOCIED…

Registered actos

  1. RevocacionesPublished 04/02/2022· Registered 27/01/2022· I/A 5
  2. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 4
  3. Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 3
  4. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 3
  5. Modificaciones estatutariasPublished 01/03/2016· Registered 17/02/2016· I/A 2
  6. Cambio de domicilio socialPublished 01/03/2016· Registered 17/02/2016· I/A 2

Changes

  1. 01/03/2016Cambio de domicilio social

    C/ ROSITA S/N (HUERCAL DE ALMERIA)

  2. 01/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 04/02/2022#6795893
    Revocaciones
    ELECDIRECTO SOCIEDAD LIMITADA. Revocaciones. Apoderado: MOYANO ALVAREZ SEBASTIAN. Datos registrales. T 1761 , F 37, S 8, H AL 45563, I/A 5 (27.01.22).
  2. 16/04/2018#4838511
    Nombramientos
    ELECDIRECTO SOCIEDAD LIMITADA. Nombramientos. Apoderado: MOYANO ALVAREZ SEBASTIAN. Datos registrales. T 1761 , F 36, S 8, H AL 45563, I/A 4 ( 5.04.18).
  3. 16/04/2018#4838510
    Ceses/DimisionesNombramientos
    ELECDIRECTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERIAÑEZ GONZALEZ JAVIER. Nombramientos. Adm. Unico: MOYANO NAVARRO SEBASTIAN JOSE. Datos registrales. T 1761 , F 36, S 8, H AL 45563, I/A 3 ( 5.04.18).
  4. 01/03/2016#3741102
    Modificaciones estatutariasCambio de domicilio social
    ELECDIRECTO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se fija en calle Rosita, número 11 de Huercal de Almería (Almería), centro de su efectiva administración y dirección.. Cambio de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSITA S/N (HUERCAL DE ALMERIA), Almería
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 aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector