ELECTOQUE, S.L.
Hoja C55407· NIF B70511084
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Share capital :
- 6 000,00 €
- Incorporation :
- 17/01/2017
- Director :
- Gomez Mato Ubaldo Santiago
Legal information
Legal information for ELECTOQUE, S.L.
Activity
ELECTOQUE, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 17 January 2017. The Spanish commercial register has published 6 filings for this company, from 17 January 2017 to 18 November 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
ª El comercio al por mayor de electrodomésticos (CNAE 4643). ª El comercio al por menor de electrodomésticos (CNAE 4754). ª Otro comercio al por menor en establecimientos no especializados (CNAE 4754). ª Comercio al por menor por correspondencia o internet (CNAE 4791). ª Reparación de aparatos elect.
Directors and representatives
Directors
Current
- Gomez Mato Ubaldo SantiagoSince 27/02/2017Administrador Único
Former
- Agilda Quintana Ana-VanesaCeased on 10/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomez Mato Ubaldo Santiago100 %
Individual · ultimate beneficial owner · since 17/01/2017
Beneficial owner network map
Registered actos
Changes
- 18/11/2021Cambio de denominación social
ELECTOQUE SL→ELECTOQUE, S.L.
- 17/01/2017Declaración de unipersonalidad
GOMEZ MATO UBALDO SANTIAGO
Capital · events
- 17/01/2017ConstituciónInitial capital: 6 000,00 €
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)
- 18/11/2021#6687557Ceses/DimisionesNombramientos
ELECTOQUE, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: AGILDA QUINTANA ANA-VANESA. Nombramientos. Adm. Unico: GOMEZ MATO UBALDO SANTIAGO. Datos registrales. T 3605 , F 27, S 8, H C 55407, I/A 3 (10.11.21).
- 08/03/2017#4280406
Company name: ELECTOQUE SL
NombramientosELECTOQUE SL(R.M. A CORUÑA). Nombramientos. Apoderado: GOMEZ MATO UBALDO SANTIAGO. Datos registrales. T 3605 , F 26, S 8, H C 55407, I/A 2 (27.02.17).
- 17/01/2017#4194285
Company name: ELECTOQUE SL
ConstituciónDeclaración de unipersonalidadNombramientosELECTOQUE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.01.17. Objeto social: ª El comercio al por mayor de electrodomésticos (CNAE 4643). ª El comercio al por menor de electrodomésticos (CNAE 4754). ª Otro comercio al por menor en esta…
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
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
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.