ELECTMADRID SL

Hoja M665750· NIF B88019831

VigenteMadrid
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
7 314,00 €
Incorporation :
22/03/2018
Directors :
Malta Granado Luis Miguel, Merino Rodriguez Miguel

Legal information

Legal information for ELECTMADRID SL

NIF
Hoja registral
IRUS1000300570553
Legal formSociedad Limitada (SL)
Share capital7 314,00 €
Incorporation date22/03/2018
LocalityTorrejón de Ardoz
Register referenceTomo 37334 · Folio 76 · Hoja M665750
StatusVigente

Activity

ELECTMADRID SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 22 March 2018. The Spanish commercial register has published 7 filings for this company, from 22 March 2018 to 21 July 2022, across 5 distinct types of filing. Its registered share capital is 7 314,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Instalaciones eléctricas y especiales, de telecomunicaciones, domóticas y de automatización. Reparación y mantenimiento de edificios y maquinaria...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTMADRID SLMalta Granado Luis MiguelMalta Granado Luis M…Merino Rodriguez MiguelMerino Rodriguez Mig…

Registered actos

  1. Ceses/DimisionesPublished 21/07/2022· Registered 14/07/2022· I/A 4
  2. NombramientosPublished 21/07/2022· Registered 14/07/2022· I/A 4
  3. Ampliacion del objeto socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  4. Cambio de domicilio socialPublished 19/04/2021· Registered 12/04/2021· I/A 3
  5. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 2
  6. ConstituciónPublished 22/03/2018· Registered 14/03/2018· I/A 1
  7. NombramientosPublished 22/03/2018· Registered 14/03/2018· I/A 1

Changes

  1. 19/04/2021Ampliación del objeto social

    TRASLADO DE MAQUINARIA INDUSTRIAL.

  2. 19/04/2021Cambio de domicilio social

    C/ SAUCE, 53

Capital · events

  1. 22/03/2018Constitución
    Initial capital: 7 314,00 €

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. 21/07/2022#7084664
    Ceses/DimisionesNombramientos
    ELECTMADRID SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RODRIGUEZ ROBERTO;MERINO RODRIGUEZ MIGUEL. Nombramientos. Adm. Solid.: MERINO RODRIGUEZ MIGUEL;MALTA GRANADO LUIS MIGUEL. Datos registrales. T 37334 , F 76, S 8, H M 665750, I/A 4 (14.07.22).
  2. 19/04/2021#6362239
    Ampliacion del objeto socialCambio de domicilio social
    ELECTMADRID SL. Ampliacion del objeto social. TRASLADO DE MAQUINARIA INDUSTRIAL. Cambio de domicilio social. C/ SAUCE, 53. (TORREJON DE ARDOZ). Datos registrales. T 37334 , F 76, S 8, H M 665750, I/A 3 (12.04.21).
  3. 23/03/2018#4809746
    Nombramientos
    ELECTMADRID SL. Nombramientos. Apoderado: MALTA GRANADO LUIS MIGUEL. Datos registrales. T 37334 , F 75, S 8, H M 665750, I/A 2 (15.03.18).
  4. 22/03/2018#4807744
    ConstituciónNombramientos
    ELECTMADRID SL. Constitución. Comienzo de operaciones: 30.01.18. Objeto social: Instalaciones eléctricas y especiales, de telecomunicaciones, domóticas y de automatización. Reparación y mantenimiento de edificios y maquinaria... Domicilio: C/ ANDRES …

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 2018

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/ SAUCE, 53, Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector