ELECTRO INDUSTRIAL ARANJUEZ SL

Hoja M184911· NIF B81624322

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Director :
Morenilla Dominguez Sergio

Legal information

Legal information for ELECTRO INDUSTRIAL ARANJUEZ SL

NIF
Hoja registral
IRUS1000258322152
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
LocalityAranjuez
Phone
Register referenceTomo 11778 · Folio 86 · Hoja M184911
StatusVigente

Activity

ELECTRO INDUSTRIAL ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 19 September 2024, across 7 distinct types of filing. Its registered share capital is 3 606,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ELECTRO INDUSTRIAL AR…Morenilla Dominguez SergioMorenilla Dominguez …NUCA 2000 SLNUCA 2000 SLALTIS FIRE SL EN LIQUIDACIONALTIS FIRE SL EN LIQ…ML INVERSIONES SLML INVERSIONES SLMM-NEWTECH SLMM-NEWTECH SLAZUREA ENERGIA SOSTENIBLE SLAZUREA ENERGIA SOSTE…MM-FABRICS SLMM-FABRICS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTRO INDUSTRIAL AR…Morenilla Dominguez SergioMorenilla Dominguez …ML INVERSIONES SLML INVERSIONES SL

Beneficial owner (UBO)

Morenilla Dominguez Sergio100 %

Individual · ultimate beneficial owner · since 22/02/2019

Beneficial owner network map

3 nodes Person Company
ELECTRO INDUSTRIAL AR…Morenilla Dominguez SergioMorenilla Dominguez …ML INVERSIONES SLML INVERSIONES SL

Registered actos

  1. Cambio de domicilio socialPublished 19/09/2024· Registered 12/09/2024· I/A 10
  2. Declaración de unipersonalidadPublished 22/02/2019· Registered 15/02/2019· I/A 9
  3. Cambio de domicilio socialPublished 13/12/2017· Registered 04/12/2017· I/A 8
  4. Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 7
  5. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 7
  6. Modificaciones estatutariasPublished 26/09/2013· Registered 19/09/2013· I/A 7
  7. Reducción de capitalPublished 13/04/2009· Registered 31/03/2009· I/A 6
  8. Ampliación de capitalPublished 13/04/2009· Registered 31/03/2009· I/A 6

Changes

  1. 19/09/2024Cambio de domicilio social

    C/ GONZALO CHACON 21 - PARCELA 11, POLIGONO INDUST (ARANJUEZ)

  2. 22/02/2019Declaración de unipersonalidad

    MORENILLA DOMINGUEZ SERGIO

  3. 13/12/2017Cambio de domicilio social

    C/ ANTONIO GUARDIOLA 33 - POLIGONO INDUSTRIAL GON (ARANJUEZ)

  4. 26/09/2013Modificaciones estatutarias

Capital · events

  1. 13/04/2009Reducción de capitalAmpliación de capital
    Resulting capital: 3 606,00 € (−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. 19/09/2024#8258271
    Cambio de domicilio social
    ELECTRO INDUSTRIAL ARANJUEZ SL. Cambio de domicilio social. C/ GONZALO CHACON 21 - PARCELA 11, POLIGONO INDUST (ARANJUEZ). Datos registrales. S 8 , H M 184911, I/A 10 (12.09.24).
  2. 22/02/2019#5274348
    Declaración de unipersonalidad
    ELECTRO INDUSTRIAL ARANJUEZ SL. Declaración de unipersonalidad. Socio único: MORENILLA DOMINGUEZ SERGIO. Datos registrales. T 11778 , F 86, S 8, H M 184911, I/A 9 (15.02.19).
  3. 13/12/2017#4657861
    Cambio de domicilio social
    ELECTRO INDUSTRIAL ARANJUEZ SL. Cambio de domicilio social. C/ ANTONIO GUARDIOLA 33 - POLIGONO INDUSTRIAL GON (ARANJUEZ). Datos registrales. T 11778 , F 85, S 8, H M 184911, I/A 8 ( 4.12.17).
  4. 26/09/2013#2464880
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRO INDUSTRIAL ARANJUEZ SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ CANO JOSEFINA. Nombramientos. Adm. Unico: MORENILLA DOMINGUEZ SERGIO. Modificaciones estatutarias. 7. De la adminisración.-. Datos registrales. T 11778 , F 85, S 8, H M 184911, I…
  5. 13/04/2009#165492
    Reducción de capitalAmpliación de capital
    ELECTRO INDUSTRIAL ARANJUEZ SL. Reducción de capital. Importe reducción: 0,07 Euros. Resultante Suscrito: 3.606,00 Euros. Ampliación de capital. Capital: 1.803,00 Euros. Resultante Suscrito: 5.409,00 Euros. Datos registrales. T 11778 , F 83, S 8, H M…

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 addressC/ GONZALO CHACON 21 - PARCELA 11, POLIGONO INDUST (ARANJUEZ), Aranjuez, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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