ELECTRO FRED CONSULTING S.L

Hoja B19110· NIF B58101387

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 813,00 €
Director :
SOGEPI CONSULTING Y PUBLICIDAD SL
Former name :
ELECTRO FRED GURB SL

Legal information

Legal information for ELECTRO FRED CONSULTING S.L

NIF
Hoja registral
IRUS1000329174273
Legal formSociedades de responsabilidad limitada
Share capital7 813,00 €
LocalityVic
Register referenceTomo 45175 · Folio 131 · Hoja B19110
Former names
ELECTRO FRED GURB SL2016-02-11 → 2017-07-25
StatusVigente

Activity

ELECTRO FRED CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 11 February 2016 to 15 December 2017, across 7 distinct types of filing. Its registered share capital is 7 813,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

AMPLIAR A:LA POSESION EN INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO,Y LA COMPRA,VENTA,ARRENDAMIENTO Y ...

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 15/12/2017· Registered 04/12/2017· I/A 9
  2. Modificaciones estatutariasPublished 25/07/2017· Registered 18/07/2017· I/A 8
  3. Cambio de denominación socialPublished 25/07/2017· Registered 18/07/2017· I/A 8
  4. Cambio de domicilio socialPublished 25/07/2017· Registered 18/07/2017· I/A 8
  5. Cambio de objeto socialPublished 25/07/2017· Registered 18/07/2017· I/A 8
  6. RevocacionesPublished 11/02/2016· Registered 03/02/2016· I/A 6
  7. NombramientosPublished 11/02/2016· Registered 03/02/2016· I/A 6

Changes

  1. 15/12/2017Cambio de denominación social

    ELECTRO FRED GURB SL→ELECTRO FRED CONSULTING S.L

  2. 25/07/2017Cambio de domicilio social

    CL MORGADES Num.41 P.EN (VIC)

  3. 25/07/2017Cambio de objeto social

    AMPLIAR A:LA POSESION EN INVERSION DE ACTIVOS FINANCIEROS,OBLIGACIONES,ACCIONES,PARTICIPACIONES DE OTRAS COMPAÑIAS,ASI COMO LA PRESTACION DE APOYO FINANCIERO A LAS SOCIEDADES DEL GRUPO,Y LA COMPRA,VENTA,ARRENDAMIENTO Y ...

  4. 25/07/2017Modificaciones estatutarias

Capital · events

  1. 15/12/2017Ampliación de capital
    Resulting capital: 7 813,00 € (+1 803,00 €)

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. 15/12/2017#4661076
    Ampliación de capital
    ELECTRO FRED CONSULTING S.L. Ampliación de capital. Capital: 1.803,00 Euros. Resultante Suscrito: 7.813,00 Euros. Otros conceptos: DECLARACION PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 45175 , F 131, S 8, H B 19110, I/A 9 ( 4.12.17).
  2. 25/07/2017#4475790

    Company name: ELECTRO FRED GURB SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ELECTRO FRED GURB SL. Modificaciones estatutarias. ARTICULO 22.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación social. ELECTRO FRED CONSULTING S.L. Cambio de domicilio social. CL MORGADES Num.41 P.EN (VIC). Cambio de…
  3. 29/02/2016#3738817

    Company name: ELECTRO FRED GURB SL

    ELECTRO FRED GURB SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: SOGEPI CONSULTING Y PUBLICIDAD SL. Datos registrales. T 45175 , F 131, S 8, H B 19110, I/A 7 (19.02.16).
  4. 11/02/2016#3709625

    Company name: ELECTRO FRED GURB SL

    RevocacionesNombramientos
    ELECTRO FRED GURB SL. Revocaciones. ADM.CONJUNTO: MARIN SERRANO ANTONIO;TERRADELLAS ARCARONS JOSEP. Nombramientos. ADM.UNICO: SOGEPI CONSULTING Y PUBLICIDAD SL. REPR.143 RRM: FALGUERAS MASRAMON ANNA MARIA. Datos registrales. T 21233 , F 170, S 8, H B…

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 addressCL MORGADES Num.41 P.EN (VIC), Vic, Barcelona
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