ELECTRA WORLD SITE SL
Hoja B421294· NIF B65740011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/04/2012
Legal information
Legal information for ELECTRA WORLD SITE SL
Activity
ELECTRA WORLD SITE SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 3 April 2012. The Spanish commercial register has published 8 filings for this company, from 3 April 2012 to 15 June 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA REALIZACION DE INSTALACIONES ELECTRICAS EN GENERAL,ASI COMO LOS DISEÑOSDE INGENIERIA ELECTRICA E INSTALACIONES DE FONTANERIA,DE FRIO,CALOR Y ACONDICIONAMIENTO DE AIRE.
Directors and representatives
Directors
Former
- Hernandez Luna AntonioCeased on 07/06/2022Administrador Único
- Marcillo Rebollo JorgeCeased on 20/02/2020Administrador Único
- De Vedruna Alarcon CristinaCeased on 29/04/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 15/06/2022· Registered 07/06/2022· I/A 4
- RevocacionesPublished 28/02/2020· Registered 20/02/2020· I/A 3
- NombramientosPublished 28/02/2020· Registered 20/02/2020· I/A 3
- Cambio de domicilio socialPublished 28/02/2020· Registered 20/02/2020· I/A 3
- RevocacionesPublished 09/05/2014· Registered 29/04/2014· I/A 2
- NombramientosPublished 09/05/2014· Registered 29/04/2014· I/A 2
- ConstituciónPublished 03/04/2012· Registered 21/03/2012· I/A 1
- NombramientosPublished 03/04/2012· Registered 21/03/2012· I/A 1
Changes
- 28/02/2020Cambio de domicilio social
CL FRANCESC LAYRET Num.114 (BADALONA)
Capital · events
- 03/04/2012ConstituciónInitial capital: 3 010,00 €
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)
- 15/06/2022#7023303Revocaciones
ELECTRA WORLD SITE SL. Revocaciones. ADM.UNICO: HERNANDEZ LUNA ANTONIO. Datos registrales. T 43087 , F 218, S 8, H B 421294, I/A 4 ( 7.06.22).
- 28/02/2020#5818050RevocacionesNombramientosCambio de domicilio social
ELECTRA WORLD SITE SL. Revocaciones. ADM.UNICO: MARCILLO REBOLLO JORGE. Nombramientos. ADM.UNICO: HERNANDEZ LUNA ANTONIO. Cambio de domicilio social. CL FRANCESC LAYRET Num.114 (BADALONA). Datos registrales. T 43087 , F 218, S 8, H B 421294, I/A 3 (2… - 09/05/2014#2795452RevocacionesNombramientos
ELECTRA WORLD SITE SL. Revocaciones. ADM.UNICO: DE VEDRUNA ALARCON CRISTINA. Nombramientos. ADM.UNICO: MARCILLO REBOLLO JORGE. Datos registrales. T 43087 , F 217, S 8, H B 421294, I/A 2 (29.04.14).
- 03/04/2012#1669965ConstituciónNombramientos
ELECTRA WORLD SITE SL. Constitución. Comienzo de operaciones: 7.02.12. Objeto social: LA REALIZACION DE INSTALACIONES ELECTRICAS EN GENERAL,ASI COMO LOS DISEÑOSDE INGENIERIA ELECTRICA E INSTALACIONES DE FONTANERIA,DE FRIO,CALOR Y ACONDICIONAMIENTO 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· Incorporated 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.