ELECTROCANTERAS SL

Hoja MU332· NIF B30658306

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
11/10/2012
Directors :
Carlos Lopez Ponce, Juan Jose Bernal Aznar, Sonia Bernal Aznar, Yolanda Bernal Aznar
Former name :
LOPEZ PONCE, CARLOS 005161410W S.L.N.E

Legal information

Legal information for ELECTROCANTERAS SL

NIF
Hoja registral
IRUS1000131197150
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date11/10/2012
Register referenceTomo 1605 · Folio 212 · Hoja MU332
Former names
LOPEZ PONCE, CARLOS 005161410W S.L.N.E2012-10-11 → 2016-09-16
StatusVigente

Activity

ELECTROCANTERAS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 October 2012. The Spanish commercial register has published 11 filings for this company, from 16 December 2011 to 9 February 2026, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

ACTIVIDAD COMERCIAL;FABRICACION Y COMERCIO DE MUEBLES DE MADERA.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carlos Lopez Ponce100 %

Individual · ultimate beneficial owner · since 11/10/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 12
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 12
  3. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 11
  4. ConstituciónPublished 11/10/2012
  5. Declaración de unipersonalidadPublished 11/10/2012
  6. NombramientosPublished 11/10/2012
  7. Cambio de domicilio socialPublished 03/02/2012· Registered 25/01/2012· I/A 10
  8. Ampliación de capitalPublished 16/12/2011· Registered 05/12/2011· I/A 9

Changes

  1. 11/10/2012Cambio de denominación social

    ELECTROCANTERAS SL→LOPEZ PONCE, CARLOS 005161410W S.L.N.E

  2. 11/10/2012Declaración de unipersonalidad

    CARLOS LOPEZ PONCE

  3. 03/02/2012Cambio de domicilio social

    C/ FOSFORO, 2, PARCELA 105, POLIGONO INDUSTRIAL LO (CARTAGENA)

Capital · events

  1. 11/10/2012Constitución
    Initial capital: 3 020,00 €
  2. 16/12/2011Ampliación de capital
    Resulting capital: 262 997,60 € (+247 972,30 €)

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. 09/02/2026#9060907
    ELECTROCANTERAS SL. Otros conceptos: Modifican parcialmente el articulo 9º de los estatutos sociales, con respecto al punto 3. Retribución. Datos registrales. S 8 , H MU 332, I/A 14 ( 2.02.26).
  2. 29/03/2023#7462270
    Ceses/DimisionesNombramientos
    ELECTROCANTERAS SL. Ceses/Dimisiones. Adm. Unico: JUAN BERNAL MORENO. Nombramientos. Adm. Mancom.: YOLANDA BERNAL AZNAR;SONIA BERNAL AZNAR;JUAN JOSE BERNAL AZNAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 16/09/2016#4027062

    Company name: LOPEZ PONCE, CARLOS 005161410W S.L.N.E

    LOPEZ PONCE, CARLOS 005161410W S.L.N.E. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2711 , F 149, S 9, H MU 332,SLNE , I/ b .( 9.09.16).
  4. 03/06/2015#3352215

    Company name: LOPEZ PONCE, CARLOS 005161410W S.L.N.E

    LOPEZ PONCE, CARLOS 005161410W S.L.N.E. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegación Especial de Murcia. Datos registrales. T 2711 , F 149, S 9, H MU 332,SLNE , I/ a .(27.05.15).
  5. 13/05/2014#2801892
    Nombramientos
    ELECTROCANTERAS SL. Nombramientos. Apoderado: SONIA BERNAL AZNAR. Datos registrales. T 1605 , F 211, S 8, H MU 332, I/A 11 ( 6.05.14).
  6. 11/10/2012#1932845

    Company name: LOPEZ PONCE, CARLOS 005161410W S.L.N.E

    ConstituciónDeclaración de unipersonalidadNombramientos
    LOPEZ PONCE, CARLOS 005161410W S.L.N.E. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: ACTIVIDAD COMERCIAL;FABRICACION Y COMERCIO DE MUEBLES DE MADERA. Domicilio: C/ LOS PAJAROS 3 1º A - LA ALBERCA (MURCIA). Capital: 3.020,00 Euros. D…
  7. 03/02/2012#1574432
    Cambio de domicilio social
    ELECTROCANTERAS SL. Cambio de domicilio social. C/ FOSFORO, 2, PARCELA 105, POLIGONO INDUSTRIAL LO (CARTAGENA). Datos registrales. T 1605 , F 211, S 8, H MU 332, I/A 10 (25.01.12).
  8. 16/12/2011#1504492
    Ampliación de capital
    ELECTROCANTERAS SL. Ampliación de capital. Capital: 247.972,30 Euros. Resultante Suscrito: 262.997,60 Euros. Datos registrales. T 1605 , F 211, S 8, H MU 332, I/A 9 ( 5.12.11).

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 2012

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/ LOS PAJAROS 3 1º A - LA ALBERCA (MURCIA), Murcia
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 — Instalaciones eléctricas — are listed together.

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