ELECTRO MADA SL

Hoja L13600· NIF B25486416

VigenteLleida
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Marcen Nuñez Jorge

Legal information

Legal information for ELECTRO MADA SL

NIF
Hoja registral
IRUS1000087281677
Legal formSociedad Limitada (SL)
LocalityBellpuig
Phone
Register referenceTomo 714 · Folio 57 · Hoja L13600
StatusVigente

Activity

ELECTRO MADA SL is a Sociedad Limitada (SL) with its registered office in Bellpuig (Lleida, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRO MADA SLMarcen Nuñez JorgeMarcen Nuñez JorgeGOLDEN COAST STAY SLGOLDEN COAST STAY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRO MADA SLMarcen Nuñez JorgeMarcen Nuñez Jorge

Beneficial owner (UBO)

Marcen Nuñez Jorge100 %

Individual · ultimate beneficial owner · since 08/05/2012

Beneficial owner network map

2 nodes Person Company
ELECTRO MADA SLMarcen Nuñez JorgeMarcen Nuñez Jorge

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2012· Registered 25/04/2012· I/A 4
  2. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 3
  3. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 3
  4. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 3
  5. Cambio de domicilio socialPublished 08/05/2012· Registered 24/04/2012· I/A 3

Changes

  1. 08/05/2012Cambio de domicilio social

    C/ LLIBERTAT 3 BAIXOS (BELLPUIG)

  2. 08/05/2012Declaración de unipersonalidad

    MARCEN NUÑEZ JORGE

  3. 08/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/05/2012#1714686
    Declaración de unipersonalidad
    ELECTRO MADA SL. Declaración de unipersonalidad. Socio único: MARCEN NUÑEZ JORGE. Datos registrales. T 714 , F 57, S 8, H L 13600, I/A 4 (25.04.12).
  2. 08/05/2012#1714685
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELECTRO MADA SL. Ceses/Dimisiones. Adm. Mancom.: DANIEL GINESTA JOSEP;MARCEN NUÑEZ JORGE. Nombramientos. Adm. Unico: MARCEN NUÑEZ JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…

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/ LLIBERTAT 3 BAIXOS (BELLPUIG), Bellpuig, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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