ELECTROCAJASPAIN 2021 SL
Hoja MA159263· NIF B42871756
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2021
- Directors :
- Ruiz Cortes Jose Luis, Perez Lopez Sergio
Legal information
Legal information for ELECTROCAJASPAIN 2021 SL
Activity
ELECTROCAJASPAIN 2021 SL is a Sociedad Limitada (SL) with its registered office in Casares (Málaga, Andalucía). It was incorporated on 19 February 2021. The Spanish commercial register has published 7 filings for this company, from 19 February 2021 to 8 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividad principal: 33.12 / Reparación de maquinaria.
Directors and representatives
Directors
Current
- Ruiz Cortes Jose LuisSince 11/02/2021Administrador Solidario
- Perez Lopez SergioSince 11/02/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/03/2023· Registered 21/02/2023· I/A 3
- NombramientosPublished 08/03/2023· Registered 21/02/2023· I/A 3
- Ceses/DimisionesPublished 29/12/2021· Registered 15/12/2021· I/A 2
- NombramientosPublished 29/12/2021· Registered 15/12/2021· I/A 2
- Ampliacion del objeto socialPublished 29/12/2021· Registered 15/12/2021· I/A 2
- ConstituciónPublished 19/02/2021· Registered 11/02/2021· I/A 1
- NombramientosPublished 19/02/2021· Registered 11/02/2021· I/A 1
Changes
- 29/12/2021Ampliación del objeto social
Intermediación en el comercio de maquinaria industrial. - Comercio al por mayor y por menor de vehiculos de motor. - Comercio al por mayor y por menor de repuestos para vehículos de motor. - Reparación de vehiculos de motor de todo tipo, incluso industriales.- Comercio al por mayor de chatarra y pro.
Capital · events
- 19/02/2021ConstituciónInitial 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)
- 08/03/2023#7427088Ceses/DimisionesNombramientos
ELECTROCAJASPAIN 2021 SL. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ SERGIO. Nombramientos. Adm. Solid.: RUIZ CORTES JOSE LUIS;PEREZ LOPEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 29/12/2021#6750434Ceses/DimisionesNombramientosAmpliacion del objeto social
ELECTROCAJASPAIN 2021 SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ LOPEZ SERGIO;RUIZ CORTES JOSE LUIS. Nombramientos. Adm. Unico: PEREZ LOPEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 19/02/2021#6267284ConstituciónNombramientos
ELECTROCAJASPAIN 2021 SL. Constitución. Comienzo de operaciones: 11.02.21. Objeto social: Actividad principal: 33.12 / Reparación de maquinaria. Domicilio: CALLE LAUREL Número14 (CASARES). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: PEREZ L…
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 2021
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 — Málaga — are listed together, with their address.