ELECTRO ASIA SL

Hoja M163800· NIF B81331308

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Wu Jiang Antonio Zhicheng

Legal information

Legal information for ELECTRO ASIA SL

NIF
Hoja registral
IRUS1000256283782
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 10283 · Folio 75 · Hoja M163800
StatusVigente

Activity

ELECTRO ASIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 August 2015 to 27 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/12/2024· Registered 19/12/2024· I/A 5
  2. NombramientosPublished 27/12/2024· Registered 19/12/2024· I/A 5
  3. Cambio de domicilio socialPublished 27/12/2024· Registered 19/12/2024· I/A 5
  4. Ceses/DimisionesPublished 19/08/2015· Registered 12/08/2015· I/A 4
  5. NombramientosPublished 19/08/2015· Registered 12/08/2015· I/A 4

Changes

  1. 27/12/2024Cambio de domicilio social

    C/ CEUTA 7 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 27/12/2024#8421597
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTRO ASIA SL. Ceses/Dimisiones. Adm. Unico: JIANG PAN JING FEN. Nombramientos. Adm. Unico: WU JIANG ANTONIO ZHICHENG. Cambio de domicilio social. C/ CEUTA 7 (SAN SEBASTIAN DE LOS REYES). Datos registrales. S 8 , H M 163800, I/A 5 (19.12.24).
  2. 19/08/2015#3470424
    Ceses/DimisionesNombramientos
    ELECTRO ASIA SL. Ceses/Dimisiones. Adm. Unico: WU ZHANG JIANHUA. Nombramientos. Adm. Unico: JIANG PAN JING FEN. Datos registrales. T 10283 , F 75, S 8, H M 163800, I/A 4 (12.08.15).

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/ CEUTA 7 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 4689 — are listed together.

Prospect this sectorAll companies in this sector