ELECTRIREMA SL
Hoja M674019· NIF B88113956
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/07/2018
Legal information
Legal information for ELECTRIREMA SL
Activity
ELECTRIREMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2018. The Spanish commercial register has published 7 filings for this company, from 2 July 2018 to 14 January 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
OBJETO. La sociedad tiene por objeto: Venta al por mayor y al por menor de material eléctrico y electrónico y electrodomésticos de cualquier tipo. Las actividades integrantes del objeto social, podrán ser desarrolladas total o parcialmente. Si para si ejercicio de sus actividades fuera ...
Directors and representatives
Directors
Former
- Matas Gonzalez Maria TeresaCeased on 07/01/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matas Gonzalez Maria Teresa100 %
Individual · ultimate beneficial owner · since 02/07/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/01/2021· Registered 07/01/2021· I/A 2
- NombramientosPublished 14/01/2021· Registered 07/01/2021· I/A 2
- DisoluciónPublished 14/01/2021· Registered 07/01/2021· I/A 2
- ExtinciónPublished 14/01/2021· Registered 07/01/2021· I/A 2
- ConstituciónPublished 02/07/2018· Registered 25/06/2018· I/A 1
- Declaración de unipersonalidadPublished 02/07/2018· Registered 25/06/2018· I/A 1
- NombramientosPublished 02/07/2018· Registered 25/06/2018· I/A 1
Changes
- 14/01/2021Disolución
- 14/01/2021Extinción
- 02/07/2018Declaración de unipersonalidad
MATAS GONZALEZ MARIA TERESA
Capital · events
- 02/07/2018ConstituciónInitial capital: 3 100,00 €
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)
- 14/01/2021#6201367Ceses/DimisionesNombramientosDisoluciónExtinción
ELECTRIREMA SL. Ceses/Dimisiones. Adm. Unico: MATAS GONZALEZ MARIA TERESA. Nombramientos. Liquidador: MATAS GONZALEZ MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 37841 , F 81, S 8, H M 674019, I/A 2 ( 7.01.21).
- 02/07/2018#4949432ConstituciónDeclaración de unipersonalidadNombramientos
ELECTRIREMA SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: OBJETO. La sociedad tiene por objeto: Venta al por mayor y al por menor de material eléctrico y electrónico y electrodomésticos de cualquier tipo. Las actividades integra…
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 2018
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 — Madrid — are listed together, with their address.