ELECTROALBERCHE SL

Hoja TO35902· NIF B45811338

VigenteToledo
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/11/2013
Director :
Lafuente Diez Miguel Angel

Legal information

Legal information for ELECTROALBERCHE SL

NIF
Hoja registral
IRUS1000229563270
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/11/2013
LocalityEscalona
Register referenceTomo 1582 · Folio 26 · Hoja TO35902
StatusVigente

Activity

ELECTROALBERCHE SL is a Sociedad Limitada (SL) with its registered office in Escalona (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 28 November 2013. The Spanish commercial register has published 8 filings for this company, from 21 February 2014 to 28 September 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Corporate purpose

a) La fabricación, comercialización, distribución y venta de todo tipo de electrodomésticos, así como su reparación. b) La instalación de cualquier tipo de antenas y aparatos eléctricos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ELECTROALBERCHE SLLafuente Diez Miguel AngelLafuente Diez Miguel…EL MAYORISTA LIQUIDADOR SLEL MAYORISTA LIQUIDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTROALBERCHE SLLafuente Diez Miguel AngelLafuente Diez Miguel…EL MAYORISTA LIQUIDADOR SLEL MAYORISTA LIQUIDA…

Beneficial owner (UBO)

Lafuente Diez Miguel Angel100 %

Individual · ultimate beneficial owner · since 24/06/2014

Beneficial owner network map

3 nodes Person Company
ELECTROALBERCHE SLLafuente Diez Miguel AngelLafuente Diez Miguel…EL MAYORISTA LIQUIDADOR SLEL MAYORISTA LIQUIDA…

Registered actos

  1. Cierre provisional hoja registralPublished 28/09/2020· Registered 21/09/2020· I/A 3
  2. Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 3
  3. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 3
  4. Cambio de identidad del socio únicoPublished 24/06/2014· Registered 16/06/2014· I/A 3
  5. NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 2
  6. ConstituciónPublished 21/02/2014· Registered 13/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 21/02/2014· Registered 13/02/2014· I/A 1
  8. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 21/02/2014Declaración de unipersonalidad

    LAFUENTE DIEZ DANIEL

Capital · events

  1. 21/02/2014Constitución
    Initial capital: 3 010,00 €

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. 28/09/2020#6051743
    Cierre provisional hoja registral
    ELECTROALBERCHE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1582 , F 26, S 8, H TO 35902, I/A 3 m (21.09.20).
  2. 24/06/2014#2862025
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ELECTROALBERCHE SL. Sociedad unipersonal. Cambio de identidad del socio único: LAFUENTE DIEZ MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: LAFUENTE DIEZ DANIEL. Nombramientos. Adm. Unico: LAFUENTE DIEZ MIGUEL ANGEL. Datos registrales. T 1582 , F 26, S …
  3. 24/06/2014#2862024
    Nombramientos
    ELECTROALBERCHE SL. Nombramientos. Apoderado: LAFUENTE BLANCO AGUSTIN. Datos registrales. T 1582 , F 26, S 8, H TO 35902, I/A 2 (16.06.14).
  4. 21/02/2014#2684326
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROALBERCHE SL. Constitución. Comienzo de operaciones: 28.11.13. Objeto social: a) La fabricación, comercialización, distribución y venta de todo tipo de electrodomésticos, así como su reparación. b) La instalación de cualquier tipo de antenas y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN ANTON 5 (ESCALONA), Escalona, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector