ELECTRICAS CENTRO SOCIEDAD LIMITADA

Hoja GC95· NIF B35232081

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marrero Diaz Samuel, Neubert Lars

Legal information

Legal information for ELECTRICAS CENTRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060332332
Legal formSociedad Limitada (SL)
Register referenceTomo 712 · Folio 116 · Hoja GC95
StatusVigente

Activity

ELECTRICAS CENTRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 30 June 2009 to 10 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ELECTRICAS CENTRO SOC…Marrero Diaz SamuelMarrero Diaz Samuel

Registered actos

  1. Modificaciones estatutariasPublished 10/05/2023· Registered 28/04/2023· I/A 11
  2. Ampliacion del objeto socialPublished 10/05/2023· Registered 28/04/2023· I/A 11
  3. Ceses/DimisionesPublished 06/02/2019· Registered 29/01/2019· I/A 10
  4. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 10
  5. Modificaciones estatutariasPublished 06/11/2014· Registered 29/10/2014· I/A 9
  6. Cambio de domicilio socialPublished 06/11/2014· Registered 29/10/2014· I/A 9
  7. ReeleccionesPublished 30/06/2009· Registered 17/06/2009· I/A 8
  8. Modificaciones estatutariasPublished 30/06/2009· Registered 17/06/2009· I/A 8

Changes

  1. 10/05/2023Ampliación del objeto social

    Comercio al por mayor de equipos eléctricos, incluido generadores, variadores, convertidores, arrancadores, sus similares y auxiliares. El comercio al por mayor de equipos, material eléctrico y asimilados...

  2. 10/05/2023Modificaciones estatutarias
  3. 06/11/2014Cambio de domicilio social

    C/ LOS DRAGOS 55 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES)

  4. 06/11/2014Modificaciones estatutarias
  5. 30/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2023#7524018
    Modificaciones estatutariasAmpliacion del objeto social
    ELECTRICAS CENTRO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Comercio al por mayor de equipos eléctricos, incluido generadores, variadores, convertidor…
  2. 06/02/2019#5244645
    Ceses/DimisionesNombramientos
    ELECTRICAS CENTRO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARRERO MARTIN LUIS SERGIO. Nombramientos. Adm. Unico: MARRERO DIAZ SAMUEL. Datos registrales. T 712 , F 115, S 8, H GC 95, I/A 10 (29.01.19).
  3. 06/11/2014#3049039
    Modificaciones estatutariasCambio de domicilio social
    ELECTRICAS CENTRO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LOS DRAGOS 55 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES). Datos registrales. T 712 , F 115, S…
  4. 30/06/2009#285047
    ReeleccionesModificaciones estatutarias
    ELECTRICAS CENTRO SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: MARRERO MARTIN LUIS SERGIO. Modificaciones estatutarias. 19. Referente al Plazo de duración del Cargo de administrador.. Datos registrales. T 712 , F 115, S 8, H GC 95, I…

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

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/ LOS DRAGOS 55 - POLIGONO INDUSTRIAL DE ARINAGA (AGUIMES), Las Palmas
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector