ELECTAYS SL

Hoja M638158· NIF B87727319

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/01/2017
Director :
Conejo Ramirez Jesus
Former name :
REFORMAS ENERGETICAS ELECTAYS SL

Legal information

Legal information for ELECTAYS SL

NIF
Hoja registral
IRUS1000298039781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/01/2017
LocalityArganda del Rey
Register referenceTomo 35504 · Folio 131 · Hoja M638158
Former names
REFORMAS ENERGETICAS ELECTAYS SL2017-01-19 → 2019-12-24
StatusVigente

Activity

ELECTAYS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 January 2017. The Spanish commercial register has published 7 filings for this company, from 19 January 2017 to 31 December 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Actividad principal: 43.21 / Instalaciones eléctricas. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTAYS SLConejo Ramirez JesusConejo Ramirez Jesus

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTAYS SLConejo Ramirez JesusConejo Ramirez Jesus

Beneficial owner (UBO)

Conejo Ramirez Jesus100 %

Individual · ultimate beneficial owner · since 19/01/2017

Beneficial owner network map

2 nodes Person Company
ELECTAYS SLConejo Ramirez JesusConejo Ramirez Jesus

Registered actos

  1. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 3
  2. Cambio de denominación socialPublished 24/12/2019· Registered 17/12/2019· I/A 2
  3. Ampliacion del objeto socialPublished 24/12/2019· Registered 17/12/2019· I/A 2
  4. Cambio de domicilio socialPublished 24/12/2019· Registered 17/12/2019· I/A 2
  5. ConstituciónPublished 19/01/2017· Registered 11/01/2017· I/A 1
  6. Declaración de unipersonalidadPublished 19/01/2017· Registered 11/01/2017· I/A 1
  7. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 1

Changes

  1. 31/12/2019Cambio de denominación social

    REFORMAS ENERGETICAS ELECTAYS SL→ELECTAYS SL

  2. 24/12/2019Ampliación del objeto social

    Actividad principal: Instalaciones eléctricas- CNAE 4321. Otras actividades: - Redacción y elaboración de proyectos de ingeniería industrial. - Asesoramiento técnico en instalaciones industriales. - Elaboración e implantación de planes de emergencia y autoprotección. - Realización e implantación de.

  3. 24/12/2019Cambio de domicilio social

    C/ JOSEFA SALVANES LA BLANCA 10 - PORTAL D BAJO D (ARGANDA DEL REY)

  4. 19/01/2017Declaración de unipersonalidad

    CONEJO RAMIREZ JESUS

Capital · events

  1. 19/01/2017Constitución
    Initial capital: 3 000,00 €

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. 31/12/2019#5734502
    Nombramientos
    ELECTAYS SL. Nombramientos. Apoderado: PEREZ FERNANDEZ-MANCHON ANA-MARIA. Datos registrales. T 35504 , F 131, S 8, H M 638158, I/A 3 (23.12.19).
  2. 24/12/2019#5724377

    Company name: REFORMAS ENERGETICAS ELECTAYS SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    REFORMAS ENERGETICAS ELECTAYS SL. Cambio de denominación social. ELECTAYS SL. Ampliacion del objeto social. Actividad principal: Instalaciones eléctricas- CNAE 4321. Otras actividades: - Redacción y elaboración de proyectos de ingeniería industrial. …
  3. 19/01/2017#4200877

    Company name: REFORMAS ENERGETICAS ELECTAYS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS ENERGETICAS ELECTAYS SL. Constitución. Comienzo de operaciones: 16.01.17. Objeto social: Actividad principal: 43.21 / Instalaciones eléctricas. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como…

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/ JOSEFA SALVANES LA BLANCA 10 - PORTAL D BAJO D (ARGANDA DEL REY), Arganda del Rey, 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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