ELECTRICAS LEGO SL
Hoja B160913· NIF B60614807
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 328,85 €
- Director :
- Ramos Fernandez Gonzalo
Legal information
Legal information for ELECTRICAS LEGO SL
Activity
ELECTRICAS LEGO SL is a Sociedad Limitada (SL) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 19 February 2013 to 27 February 2025, across 5 distinct types of filing. Its registered share capital is 11 328,85 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Ramos Fernandez GonzaloSince 20/02/2025Administrador Único
Former
- Conde Garcia LeopoldoCeased on 27/02/2025ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 27/02/2025· Registered 20/02/2025· I/A 5
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 5
- Reducción de capitalPublished 27/02/2025· Registered 20/02/2025· I/A 5
- Modificaciones estatutariasPublished 27/02/2025· Registered 20/02/2025· I/A 5
- Cambio de domicilio socialPublished 28/02/2020· Registered 19/02/2020· I/A 4
- Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 3
Changes
- 27/02/2025Modificaciones estatutarias
- 28/02/2020Cambio de domicilio social
AV PUIG DEL TUDONS,TALLERES 8,NAVE 49 (BARBERA DEL VALLES)
- 19/02/2013Modificaciones estatutarias
Capital · events
- 27/02/2025Reducción de capitalResulting capital: 11 328,85 €
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)
- 27/02/2025#8512984RevocacionesNombramientosReducción de capitalModificaciones estatutarias
ELECTRICAS LEGO SL. Revocaciones. ADMINISTR.: CONDE GARCIA LEOPOLDO;RAMOS FERNANDEZ GONZALO. Nombramientos. ADM.UNICO: RAMOS FERNANDEZ GONZALO. Reducción de capital. Importe reducción: 11.329,31 Euros. Resultante Suscrito: 11.328,85 Euros. Modificaci… - 28/02/2020#5818123Cambio de domicilio social
ELECTRICAS LEGO SL. Cambio de domicilio social. AV PUIG DEL TUDONS,TALLERES 8,NAVE 49 (BARBERA DEL VALLES). Datos registrales. T 29793 , F 39, S 8, H B 160913, I/A 4 (19.02.20).
- 19/02/2013#2132696Modificaciones estatutarias
ELECTRICAS LEGO SL. Modificaciones estatutarias. ART.8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29793 , F 39, S 8, H B 160913, I/A 3 ( 8.02.13).
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.