ELECTRICAL MOTOR 2009 SL

Hoja GI48079· NIF B55025357

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
20 100,00 €
Incorporation :
04/02/2009
Directors :
Juan Guitart Castillo, Xavier Guitart Castillo

Legal information

Legal information for ELECTRICAL MOTOR 2009 SL

NIF
Hoja registral
IRUS1000216144045
Legal formSociedad Limitada (SL)
Share capital20 100,00 €
Incorporation date04/02/2009
LocalityRipoll
Phone
Register referenceTomo 2716 · Folio 132 · Hoja GI48079
StatusVigente

Activity

ELECTRICAL MOTOR 2009 SL is a Sociedad Limitada (SL) with its registered office in Ripoll (Girona, Cataluña). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 4 February 2009. The Spanish commercial register has published 7 filings for this company, from 4 February 2009 to 12 January 2017, across 6 distinct types of filing. Its registered share capital is 20 100,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

Preparación, mantenimiento, reparación de todo tipo de instalaciones eléctricas, ya sean domésticas o industriales, de bobinage de motores. Mantenimiento, reparación y comercialización de todo tipo de aparatos eléctricos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Joaquim Bartes Carbonell100 %

Individual · ultimate beneficial owner · since 04/02/2009

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/01/2017· Registered 02/01/2017· I/A 3
  2. Ceses/DimisionesPublished 03/10/2014· Registered 29/09/2014· I/A 2
  3. NombramientosPublished 03/10/2014· Registered 29/09/2014· I/A 2
  4. Modificaciones estatutariasPublished 03/10/2014· Registered 29/09/2014· I/A 2
  5. ConstituciónPublished 04/02/2009· Registered 26/01/2009· I/A 1
  6. Declaración de unipersonalidadPublished 04/02/2009· Registered 26/01/2009· I/A 1
  7. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 1

Changes

  1. 03/10/2014Modificaciones estatutarias
  2. 04/02/2009Declaración de unipersonalidad

    JOAQUIM BARTES CARBONELL

Capital · events

  1. 12/01/2017Ampliación de capital
    Resulting capital: 20 100,00 € (+14 100,00 €)
  2. 04/02/2009Constitución
    Initial 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)

  1. 12/01/2017#4185728
    Ampliación de capital
    ELECTRICAL MOTOR 2009 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 14.100,00 Euros. Resultante Suscrito: 20.100,00 Euros. Datos registrales. T 2716 , F 132, S 8, H GI 48079, I/A 3 ( 2.01.17).
  2. 03/10/2014#2995349
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRICAL MOTOR 2009 SL. Ceses/Dimisiones. Adm. Unico: JOAQUIM BARTES CARBONELL. Nombramientos. Adm. Solid.: JUAN GUITART CASTILLO;XAVIER GUITART CASTILLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  3. 04/02/2009#50782
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRICAL MOTOR 2009 SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: Preparación, mantenimiento, reparación de todo tipo de instalaciones eléctricas, ya sean domésticas o industriales, de bobinage de motores. Mantenimiento, repar…

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 2009

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 addressPOLIG ROCAFIGUERA - NAU 14 (RIPOLL), Ripoll, Girona
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector