ELECTRO-BOADILLA SL
Hoja M278047· NIF B82910316
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Botran Ramos Victor-Moises
Legal information
Legal information for ELECTRO-BOADILLA SL
Activity
ELECTRO-BOADILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 16 January 2014 to 16 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Botran Ramos Victor-MoisesSince 21/11/2014Administrador Único
Former
- Botran Luengo PedroCeased on 13/12/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Botran Ramos Victor-Moises100 %
Individual · ultimate beneficial owner · since 16/02/2024
Beneficial owner network map
Registered actos
Changes
- 16/02/2024Declaración de unipersonalidad
BOTRAN RAMOS VICTOR-MOISES
- 16/01/2014Modificaciones estatutarias
Timeline (BORME)
- 16/02/2024#7938519Declaración de unipersonalidad
ELECTRO-BOADILLA SL. Declaración de unipersonalidad. Socio único: BOTRAN RAMOS VICTOR-MOISES. Datos registrales. T 16364 , F 84, S 8, H M 278047, I/A 9 ( 9.02.24).
- 24/12/2018#5188638Ceses/DimisionesNombramientos
ELECTRO-BOADILLA SL. Ceses/Dimisiones. Adm. Solid.: BOTRAN RAMOS VICTOR-MOISES;BOTRAN LUENGO PEDRO. Nombramientos. Adm. Unico: BOTRAN RAMOS VICTOR-MOISES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 01/12/2014#3089112Ceses/DimisionesNombramientos
ELECTRO-BOADILLA SL. Ceses/Dimisiones. Adm. Unico: BOTRAN RAMOS VICTOR-MOISES. Nombramientos. Adm. Solid.: BOTRAN RAMOS VICTOR- MOISES;BOTRAN LUENGO PEDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 16/01/2014#2618072Modificaciones estatutarias
ELECTRO-BOADILLA SL. Modificaciones estatutarias. 29. RETRIBUCION. Datos registrales. T 16364 , F 83, S 8, H M 278047, I/A 6 ( 8.01.14).
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.