ELECTRO SAINT MIRA SL
Hoja M554492· NIF B86676889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/03/2013
- Director :
- Ishaque Syed-Hidhayath
Legal information
Legal information for ELECTRO SAINT MIRA SL
Activity
ELECTRO SAINT MIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2013. The Spanish commercial register has published 8 filings for this company, from 15 March 2013 to 28 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA IMPORTACION, EXPORTACION, COMPRA Y VENTA AL POR MENOR Y MAYOR Y DISTRIBUCION DE TODO TIPO DE ARTICULOS DE ELECTRONICA.
Directors and representatives
Directors
Current
- Ishaque Syed-HidhayathSince 13/11/2013Administrador únicoAdministrador Único
Former
- Amarnani Amarnani Bharat HarkishanCeased on 13/11/2013Administrador Único
Authorised representatives
Former
- Amarnani Aswani Harkishan DharamdasCeased on 20/11/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/11/2014· Registered 19/11/2014· I/A 5
- RevocacionesPublished 27/11/2013· Registered 20/11/2013· I/A 4
- Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 3
- NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 3
- Cambio de domicilio socialPublished 21/11/2013· Registered 13/11/2013· I/A 3
- NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 2
- ConstituciónPublished 15/03/2013· Registered 08/03/2013· I/A 1
- NombramientosPublished 15/03/2013· Registered 08/03/2013· I/A 1
Changes
- 28/11/2014Cambio de domicilio social
C/ GRAMA 11 (MADRID)
- 21/11/2013Cambio de domicilio social
C/ LOPEZ DE HOYOS 35 (MADRID)
Capital · events
- 15/03/2013ConstituciónInitial capital: 3 000,00 €
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)
- 28/11/2014#3086741Cambio de domicilio social
ELECTRO SAINT MIRA SL. Cambio de domicilio social. C/ GRAMA 11 (MADRID). Datos registrales. T 30809 , F 48, S 8, H M 554492, I/A 5 (19.11.14).
- 27/11/2013#2557551Revocaciones
ELECTRO SAINT MIRA SL. Revocaciones. Apoderado: AMARNANI ASWANI HARKISHAN DHARAMDAS. Datos registrales. T 30809 , F 48, S 8, H M 554492, I/A 4 (20.11.13).
- 21/11/2013#2548484Ceses/DimisionesNombramientosCambio de domicilio social
ELECTRO SAINT MIRA SL. Ceses/Dimisiones. Adm. Unico: AMARNANI AMARNANI BHARAT HARKISHAN. Nombramientos. Adm. Unico: ISHAQUE SYED- HIDHAYATH. Cambio de domicilio social. C/ LOPEZ DE HOYOS 35 (MADRID). Datos registrales. T 30809 , F 48, S 8, H M 554492… - 06/05/2013#2256903Nombramientos
ELECTRO SAINT MIRA SL. Nombramientos. Apoderado: AMARNANI ASWANI HARKISHAN DHARAMDAS. Datos registrales. T 30809 , F 48, S 8, H M 554492, I/A 2 (24.04.13).
- 15/03/2013#2180386ConstituciónNombramientos
ELECTRO SAINT MIRA SL. Constitución. Comienzo de operaciones: 1.03.13. Objeto social: LA IMPORTACION, EXPORTACION, COMPRA Y VENTA AL POR MENOR Y MAYOR Y DISTRIBUCION DE TODO TIPO DE ARTICULOS DE ELECTRONICA. Domicilio: C/ LUIS I, NUMERO 60, SOTANO 1,…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.