ELECTRIC BUILDING DESIGN, S.L.

Hoja C55258· NIF B70513502

Struck off · 07/12/2018A Coruña
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/02/2017

Legal information

Legal information for ELECTRIC BUILDING DESIGN, S.L.

NIF
Hoja registral
IRUS1000078982584
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/02/2017
Register referenceTomo 3608 · Folio 216 · Hoja C55258
StatusLiquidada

Activity

ELECTRIC BUILDING DESIGN, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 16 February 2017. The Spanish commercial register has published 8 filings for this company, from 16 February 2017 to 7 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Diseño, fabricación e instalación de edificios semiprefabricados para subestaciones eléctricas, basadas en el contenedor AMC-BUILDING CONTAINER.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sitag Arquitectura Slp100 %

Individual · ultimate beneficial owner · since 16/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 3
  2. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 3
  3. DisoluciónPublished 07/12/2018· Registered 29/11/2018· I/A 3
  4. ExtinciónPublished 07/12/2018· Registered 29/11/2018· I/A 3
  5. ConstituciónPublished 16/02/2017· Registered 09/02/2017· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2017· Registered 09/02/2017· I/A 1
  7. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 1

Changes

  1. 07/12/2018Disolución
  2. 07/12/2018Extinción
  3. 16/02/2017Declaración de unipersonalidad

    SITAG ARQUITECTURA SLP

Capital · events

  1. 16/02/2017Constitución
    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. 07/12/2018#5163271
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECTRIC BUILDING DESIGN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CORROCHANO ROYO RAMON. Adm. Unico: CORROCHANO ROYO RAMON. Nombramientos. Liquidador: CORROCHANO ROYO RAMON. Disolución. Voluntaria. Extinción. Datos registrales. T 3608 , F …
  2. 21/04/2017#4344915
    ELECTRIC BUILDING DESIGN, S.L.(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Otros conceptos: Pérdido el carácter de unipersonal, por parte de esta Sociedad, dejando de ostentar la entidad "Sita Arquitectura, S. L. P.", el carácter de soci…
  3. 16/02/2017#4248370
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRIC BUILDING DESIGN, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 31.01.17. Objeto social: Diseño, fabricación e instalación de edificios semiprefabricados para subestaciones eléctricas, basadas en el contenedor AMC-BUILDING CONTA…

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/ RUA DARWIN 13 BAJO - PERILLO (OLEIROS), A Coruña
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 — Construcción de edificios no residenciales — are listed together.

Prospect this sectorAll companies in this sector