ELECTRO SARSON SL

Hoja M521739· NIF B86254430

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
33 000,00 €
Incorporation :
05/07/2011
Director :
Moreno Jimenez Sonia-Patricia
Former name :
ELECTRIC WIND SL

Legal information

Legal information for ELECTRO SARSON SL

NIF
Hoja registral
IRUS1000287287277
Legal formSociedad Limitada (SL)
Share capital33 000,00 €
Incorporation date05/07/2011
LocalityCiempozuelos
Phone
Register referenceTomo 28974 · Folio 185 · Hoja M521739
Former names
ELECTRIC WIND SL2011-07-15 → 2011-09-21
StatusVigente

Activity

ELECTRO SARSON SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 5 July 2011. The Spanish commercial register has published 11 filings for this company, from 15 July 2011 to 4 July 2016, across 7 distinct types of filing. Its registered share capital is 33 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRO SARSON SLMoreno Jimenez Sonia-PatriciaMoreno Jimenez Sonia…PONTE LUA SLPONTE LUA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRO SARSON SLMoreno Jimenez Sonia-PatriciaMoreno Jimenez Sonia…

Beneficial owner (UBO)

Moreno Jimenez Sonia-Patricia100 %

Individual · ultimate beneficial owner · since 15/07/2011

Beneficial owner network map

2 nodes Person Company
ELECTRO SARSON SLMoreno Jimenez Sonia-PatriciaMoreno Jimenez Sonia…

Registered actos

  1. Ceses/DimisionesPublished 04/07/2016· Registered 24/06/2016· I/A 7
  2. NombramientosPublished 04/07/2016· Registered 24/06/2016· I/A 7
  3. Pérdida del carácter de unipersonalidadPublished 16/12/2015· Registered 03/12/2015· I/A 6
  4. NombramientosPublished 23/07/2015· Registered 14/07/2015· I/A 5
  5. Ceses/DimisionesPublished 23/07/2015· Registered 14/07/2015· I/A 4
  6. NombramientosPublished 23/07/2015· Registered 14/07/2015· I/A 4
  7. Ampliación de capitalPublished 28/11/2011· Registered 16/11/2011· I/A 3
  8. Cambio de denominación socialPublished 21/09/2011· Registered 07/09/2011· I/A 2
  9. ConstituciónPublished 15/07/2011· Registered 06/07/2011· I/A 1
  10. Declaración de unipersonalidadPublished 15/07/2011· Registered 06/07/2011· I/A 1
  11. NombramientosPublished 15/07/2011· Registered 06/07/2011· I/A 1

Changes

  1. 16/12/2015Pérdida del carácter de unipersonalidad
  2. 28/11/2011Cambio de denominación social

    ELECTRIC WIND SL→ELECTRO SARSON SL

  3. 15/07/2011Declaración de unipersonalidad

    MORENO JIMENEZ SONIA-PATRICIA

Capital · events

  1. 28/11/2011Ampliación de capital
    Resulting capital: 33 000,00 € (+30 000,00 €)
  2. 15/07/2011Constitución
    Initial 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)

  1. 04/07/2016#3927904
    Ceses/DimisionesNombramientos
    ELECTRO SARSON SL. Ceses/Dimisiones. Adm. Unico: BELINCHON FELGUERA LUIS MIGUEL. Nombramientos. Adm. Unico: MORENO JIMENEZ SONIA-PATRICIA. Datos registrales. T 28974 , F 185, S 8, H M 521739, I/A 7 (24.06.16).
  2. 16/12/2015#3634764
    Pérdida del carácter de unipersonalidad
    ELECTRO SARSON SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28974 , F 184, S 8, H M 521739, I/A 6 ( 3.12.15).
  3. 23/07/2015#3430279
    Nombramientos
    ELECTRO SARSON SL. Nombramientos. Apoderado: MORENO JIMENEZ SONIA-PATRICIA. Datos registrales. T 28974 , F 183, S 8, H M 521739, I/A 5 (14.07.15).
  4. 23/07/2015#3430278
    Ceses/DimisionesNombramientos
    ELECTRO SARSON SL. Ceses/Dimisiones. Adm. Unico: MORENO JIMENEZ SONIA-PATRICIA. Nombramientos. Adm. Unico: BELINCHON FELGUERA LUIS MIGUEL. Datos registrales. T 28974 , F 183, S 8, H M 521739, I/A 4 (14.07.15).
  5. 28/11/2011#1478537
    Ampliación de capital
    ELECTRO SARSON SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 28974 , F 183, S 8, H M 521739, I/A 3 (16.11.11).
  6. 21/09/2011#1383746

    Company name: ELECTRIC WIND SL

    Cambio de denominación social
    ELECTRIC WIND SL. Cambio de denominación social. ELECTRO SARSON SL. Datos registrales. T 28974 , F 183, S 8, H M 521739, I/A 2 ( 7.09.11).
  7. 15/07/2011#1303099

    Company name: ELECTRIC WIND SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRIC WIND SL. Constitución. Comienzo de operaciones: 5.07.11. Objeto social: Construcción, instalaciones y mantenimiento. Domicilio: AVDA DE LAS PALMERAS 18 - NAVE E 9, P.E INVISA, P. (CIEMPOZUELOS). Capital: 3.000,00 Euros. Declaración de uniper…

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 2011

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 addressAVDA DE LAS PALMERAS 18 - NAVE E 9, P.E INVISA, P, Ciempozuelos, Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector