ELECTRO-HOGAR SAN JOSE SL
Hoja M425869· NIF B19217678
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Directors :
- Maria Elena Puebla Lopez, San Jose Torres Pedro
Legal information
Legal information for ELECTRO-HOGAR SAN JOSE SL
Activity
ELECTRO-HOGAR SAN JOSE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 19 August 2019 to 7 September 2023, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.
Economic activity (CNAE)
4769
Directors and representatives
Directors
Current
- Maria Elena Puebla LopezAdministrador solidarioAdministrador Solidario
- San Jose Torres PedroAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- San Jose Puebla MarioSince 25/04/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 07/09/2023· Registered 31/08/2023· I/A 5
- Reducción de capitalPublished 07/09/2023· Registered 31/08/2023· I/A 5
- Cambio de domicilio socialPublished 07/09/2023· Registered 31/08/2023· I/A 5
- Fusión por absorciónPublished 07/09/2023· Registered 31/08/2023· I/A 5
- Escisión parcialPublished 07/09/2023· Registered 31/08/2023· I/A 5
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 4
- Cambio de domicilio socialPublished 19/08/2019· Registered 09/08/2019· I/A 3
Changes
- 07/09/2023Cambio de domicilio social
AVDA PIRINEOS, NUMERO 7, EDIFICIO INBISA, PISO BAJ (SAN SEBASTIAN DE LOS REYES
- 07/09/2023Fusión por absorción
- 19/08/2019Cambio de domicilio social
AVDA VALGRANDE 31 (ALCOBENDAS)
Capital · events
- 07/09/2023Ampliación de capitalReducción de capitalResulting capital: 90 000,00 € (−30 000,00 €)
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)
- 07/09/2023#7703070Ampliación de capitalReducción de capitalCambio de domicilio socialFusión por absorciónEscisión parcial
ELECTRO-HOGAR SAN JOSE SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Reducción de capital. Importe reducción: 3.100,00 Euros. Resultante Suscrito: 86.900,00 Euros. Cambio de domicilio social. AVDA PIRINEOS… - 04/05/2023#7512776Nombramientos
ELECTRO-HOGAR SAN JOSE SL. Nombramientos. Apoderado: SAN JOSE PUEBLA MARIO. Datos registrales. T 23728 , F 141, S 8, H M 425869, I/A 4 (25.04.23).
- 19/08/2019#5548934Cambio de domicilio social
ELECTRO-HOGAR SAN JOSE SL. Cambio de domicilio social. AVDA VALGRANDE 31 (ALCOBENDAS). Datos registrales. T 23728 , F 141, S 8, H M 425869, I/A 3 ( 9.08.19).
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 — CNAE 4769 — are listed together.