ELECTROACTIVA SL

Hoja M522255· NIF B86174968

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
18/03/2011
Director :
Castrillo De Las Heras Jesus Maria

Legal information

Legal information for ELECTROACTIVA SL

NIF
Hoja registral
IRUS1000287272063
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date18/03/2011
LocalityValdemoro
Phone
Register referenceTomo 29002 · Folio 112 · Hoja M522255
StatusVigente

Activity

ELECTROACTIVA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 18 March 2011. The Spanish commercial register has published 10 filings for this company, from 14 July 2011 to 7 March 2023, across 8 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION Y VENTA ON LINE DE PEQUEÑOS ELECTRODOMESTICOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELECTROACTIVA SLCastrillo De Las Heras Jesus MariaCastrillo De Las Her…PRODUCTOS NATURALES DEL VALLE SLPRODUCTOS NATURALES …DYNAMIC 2 TRADE GLOBAL WORLD SLDYNAMIC 2 TRADE GLOB…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROACTIVA SLKujbusz Judith PalfiKujbusz Judith Palfi

Beneficial owner (UBO)

Kujbusz Judith Palfi100 %

Individual · ultimate beneficial owner · since 14/07/2011

Beneficial owner network map

2 nodes Person Company
ELECTROACTIVA SLKujbusz Judith PalfiKujbusz Judith Palfi

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2023· Registered 28/02/2023· I/A 5
  2. Pérdida del carácter de unipersonalidadPublished 19/04/2022· Registered 09/04/2022· I/A 4
  3. Ceses/DimisionesPublished 04/04/2022· Registered 28/03/2022· I/A 3
  4. NombramientosPublished 04/04/2022· Registered 28/03/2022· I/A 3
  5. Ampliación de capitalPublished 04/04/2022· Registered 28/03/2022· I/A 3
  6. Modificaciones estatutariasPublished 04/04/2022· Registered 28/03/2022· I/A 3
  7. Cambio de domicilio socialPublished 10/10/2012· Registered 28/09/2012· I/A 2
  8. ConstituciónPublished 14/07/2011· Registered 04/07/2011· I/A 1
  9. Declaración de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 1
  10. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 07/03/2023Cambio de domicilio social

    C/ HUELVA 6 - NAVE 1 (VALDEMORO)

  2. 19/04/2022Pérdida del carácter de unipersonalidad
  3. 04/04/2022Modificaciones estatutarias
  4. 10/10/2012Cambio de domicilio social

    CMNO CERRO DE LOS GAMOS NUMERO 1, EDIFICIO 1 -NEGO (POZUELO DE ALARCON)

  5. 14/07/2011Declaración de unipersonalidad

    KUJBUSZ JUDITH PALFI

Capital · events

  1. 04/04/2022Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 14/07/2011Constitución
    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. 07/03/2023#7424902
    Cambio de domicilio social
    ELECTROACTIVA SL. Cambio de domicilio social. C/ HUELVA 6 - NAVE 1 (VALDEMORO). Datos registrales. T 29002 , F 112, S 8, H M 522255, I/A 5 (28.02.23).
  2. 19/04/2022#6919112
    Pérdida del carácter de unipersonalidad
    ELECTROACTIVA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29002 , F 112, S 8, H M 522255, I/A 4 ( 9.04.22).
  3. 04/04/2022#6893424
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ELECTROACTIVA SL. Ceses/Dimisiones. Adm. Unico: KUJBUSZ JUDITH PALFI. Nombramientos. Adm. Unico: CASTRILLO DE LAS HERAS JESUS MARIA. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. A…
  4. 10/10/2012#1930421
    Cambio de domicilio social
    ELECTROACTIVA SL. Cambio de domicilio social. CMNO CERRO DE LOS GAMOS NUMERO 1, EDIFICIO 1 -NEGO (POZUELO DE ALARCON). Datos registrales. T 29002 , F 111, S 8, H M 522255, I/A 2 (28.09.12).
  5. 14/07/2011#1301132
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROACTIVA SL. Constitución. Comienzo de operaciones: 18.03.11. Objeto social: VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION Y VENTA ON LINE DE PEQUEÑOS ELECTRODOMESTICOS. Domicilio: C/ HUELVA 6, - NAVE 1 (VALDEMORO). Capital: 3.000,00 Eur…

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 addressC/ HUELVA 6 - NAVE 1 (VALDEMORO), Valdemoro, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector