ELECTRO CONVER SOCIEDAD LIMITADA

Hoja GR49180· NIF B19624592

VigenteGranada
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/10/2016
Director :
Martinez Bujardon Justo

Legal information

Legal information for ELECTRO CONVER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000213878983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/10/2016
Register referenceTomo 1607 · Folio 74 · Hoja GR49180
StatusVigente

Activity

ELECTRO CONVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 25 October 2016. The Spanish commercial register has published 8 filings for this company, from 25 October 2016 to 26 May 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Actividad principal: Instalaciones eléctricas (CNAE: 4321). Otras actividades: Construcción de redes eléctricas y de telecomunicaciones (CNAE: 4222); construcción de redes para fluidos (CNAE: 4221); fontanería, instalaciones de sistemas de calefacción y aire acondicionado (CNAE: 4322)...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ELECTRO CONVER SOCIED…Martinez Bujardon JustoMartinez Bujardon Ju…AGRORRAFAL 1988 SLAGRORRAFAL 1988 SLGESTION AGRICOLA PUENTE VIEJO SLGESTION AGRICOLA PUE…ANTHOPHILA CERRAJERIA Y FERRETERIA S.LANTHOPHILA CERRAJERI…GRUFIUM AGRICULTURA INTENSIVA S.LGRUFIUM AGRICULTURA …AREA DE SERVICIOS EL MORAL, S.LAREA DE SERVICIOS EL…ESTACION DE SERVICIO EL MORAL, S.LESTACION DE SERVICIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTRO CONVER SOCIED…Molina Puga OscarMolina Puga OscarGESTION AGRICOLA PUENTE VIEJO SLGESTION AGRICOLA PUE…

Beneficial owner (UBO)

Molina Puga Oscar100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

3 nodes Person Company
ELECTRO CONVER SOCIED…Molina Puga OscarMolina Puga OscarGESTION AGRICOLA PUENTE VIEJO SLGESTION AGRICOLA PUE…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2017· Registered 15/03/2017· I/A 2
  2. NombramientosPublished 23/03/2017· Registered 15/03/2017· I/A 2
  3. Ampliacion del objeto socialPublished 23/03/2017· Registered 15/03/2017· I/A 2
  4. Cambio de domicilio socialPublished 23/03/2017· Registered 15/03/2017· I/A 2
  5. ConstituciónPublished 25/10/2016· Registered 19/10/2016· I/A 1
  6. Declaración de unipersonalidadPublished 25/10/2016· Registered 19/10/2016· I/A 1
  7. NombramientosPublished 25/10/2016· Registered 19/10/2016· I/A 1

Changes

  1. 23/03/2017Ampliación del objeto social

    Ampliado en: Construcciones de edificios residenciales, CNAE 4121. Construccion de edificios no residenciales, CNAE 4122.

  2. 23/03/2017Cambio de domicilio social

    C/ SAN SEBASTIAN S/N (CANILES)

  3. 25/10/2016Declaración de unipersonalidad

    MOLINA PUGA OSCAR

Capital · events

  1. 25/10/2016Constitución
    Initial capital: 3 000,00 €

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)

  1. 26/05/2022#6984313
    ELECTRO CONVER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1607 , F 74, S 8, H GR 49180, I/A 2 N (19.05.22).
  2. 23/03/2017#4302060
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    ELECTRO CONVER SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOLINA PUGA OSCAR. Nombramientos. Adm. Unico: MARTINEZ BUJARDON JUSTO. Ampliacion del objeto social. Ampliado en: Construcciones de edificios res…
  3. 25/10/2016#4076747
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRO CONVER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.10.16. Objeto social: Actividad principal: Instalaciones eléctricas (CNAE: 4321). Otras actividades: Construcción de redes eléctricas y de telecomunicaciones (CNAE: 4222); co…

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 2016

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/ SAN SEBASTIAN S/N (CANILES), Granada
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector