ELECTRO FERMEL SOCIEDAD LIMITADA
Hoja CU10914· NIF B16337552
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 01/02/2018
- Director :
- Fernandez Melgoso Pedro
Legal information
Legal information for ELECTRO FERMEL SOCIEDAD LIMITADA
Activity
ELECTRO FERMEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 February 2018. The Spanish commercial register has published 5 filings for this company, from 1 February 2018 to 13 October 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA INSTALACION ELECTRICA Y DE CLIMATIZACION; ASI COMO REPARACION Y MANTENIMIENTO DE LAS MISMAS.
Directors and representatives
Directors
Current
- Fernandez Melgoso PedroSince 22/01/2018Administrador Único
Former
- Fernandez Tobarra Pedro JuanCeased on 02/10/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/10/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2023· Registered 02/10/2023· I/A 2
- Ceses/DimisionesPublished 13/10/2023· Registered 02/10/2023· I/A 2
- NombramientosPublished 13/10/2023· Registered 02/10/2023· I/A 2
- ConstituciónPublished 01/02/2018· Registered 22/01/2018· I/A 1
- NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 1
Changes
- 13/10/2023Declaración de unipersonalidad
FERNANDEZ MELGOSO PEDRO
Capital · events
- 01/02/2018ConstituciónInitial capital: 3 200,00 €
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)
- 13/10/2023#7745551Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTRO FERMEL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDEZ MELGOSO PEDRO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ TOBARRA PEDRO JUAN;FERNANDEZ MELGOSO PEDRO. Nombramientos. Adm. Unico: FERNANDEZ MELGOSO PEDRO. Otros con… - 01/02/2018#4724984ConstituciónNombramientos
ELECTRO FERMEL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.18. Objeto social: LA INSTALACION ELECTRICA Y DE CLIMATIZACION; ASI COMO REPARACION Y MANTENIMIENTO DE LAS MISMAS. Domicilio: C/ ALARCON 3 (VILLANUEVA DE LA JARA). Capital…
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.