ELECTRO SUR 2014 SOCIEDAD LIMITADA
Hoja J20681· NIF B23731870
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 19/08/2014
Legal information
Legal information for ELECTRO SUR 2014 SOCIEDAD LIMITADA
Activity
ELECTRO SUR 2014 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 19 August 2014. The Spanish commercial register has published 8 filings for this company, from 19 August 2014 to 26 August 2020, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Corporate purpose
la compraventa al mayor y al detalle, importación, exportación, distribución, instalación y reparación de toda clase de aparatos electrodomésticos, de sonido y televisión, telefonía e informática y sus accesorios, menaje del hogar, objetos de regalo y productos para el hogar en general.
Directors and representatives
Directors
Former
- Santiago Clavero FranciscoCeased on 19/08/2020Liquidador
Authorised representatives
Former
- Arias Rodriguez BibianoCeased on 19/08/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/08/2020· Registered 19/08/2020· I/A 4
- NombramientosPublished 26/08/2020· Registered 19/08/2020· I/A 4
- DisoluciónPublished 26/08/2020· Registered 19/08/2020· I/A 4
- ExtinciónPublished 26/08/2020· Registered 19/08/2020· I/A 4
- Ampliación de capitalPublished 22/01/2018· Registered 12/01/2018· I/A 3
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 2
- ConstituciónPublished 19/08/2014· Registered 11/08/2014· I/A 1
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 1
Changes
- 26/08/2020Disolución
- 26/08/2020Extinción
Capital · events
- 22/01/2018Ampliación de capitalResulting capital: 5 000,00 € (+2 000,00 €)
- 19/08/2014ConstituciónInitial 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)
- 26/08/2020#6010027Ceses/DimisionesNombramientosDisoluciónExtinción
ELECTRO SUR 2014 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANTIAGO CLAVERO FRANCISCO. Nombramientos. Liquidador: SANTIAGO CLAVERO FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 544 , F 72, S 8, H J 20681, I/A 4 (19.08.20).
- 22/01/2018#4704943Ampliación de capital
ELECTRO SUR 2014 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 544 , F 72, S 8, H J 20681, I/A 3 (12.01.18).
- 19/08/2014#2937905Nombramientos
ELECTRO SUR 2014 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARIAS RODRIGUEZ BIBIANO. Datos registrales. T 544 , F 70, S 8, H J 20681, I/A 2 (11.08.14).
- 19/08/2014#2937904ConstituciónNombramientos
ELECTRO SUR 2014 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.06.14. Objeto social: la compraventa al mayor y al detalle, importación, exportación, distribución, instalación y reparación de toda clase de aparatos electrodomésticos, de …
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 2014
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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.