ELECTROCONTROL JAEN SOCIEDAD LIMITADA

Hoja J1769· NIF B23202237

VigenteJaén
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
77 000,00 €
Director :
Aceituno Azaustre Sergio Alberto

Legal information

Legal information for ELECTROCONTROL JAEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003553138
Legal formSociedad Limitada (SL)
Share capital77 000,00 €
Register referenceTomo 56 · Folio 120 · Hoja J1769
StatusVigente

Activity

ELECTROCONTROL JAEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 6 filings for this company, from 5 June 2014 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 77 000,00 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

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)

Aceituno Marquez Antonio100 %

Individual · ultimate beneficial owner · since 24/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2024· Registered 18/04/2024· I/A 8
  2. Reducción de capitalPublished 24/04/2024· Registered 18/04/2024· I/A 8
  3. Ampliación de capitalPublished 05/02/2024· Registered 29/01/2024· I/A 7
  4. Ceses/DimisionesPublished 05/06/2014· Registered 29/05/2014· I/A 6
  5. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 6

Changes

  1. 24/04/2024Declaración de unipersonalidad

    ACEITUNO MARQUEZ ANTONIO

Capital · events

  1. 24/04/2024Reducción de capital
    Resulting capital: 77 000,00 €
  2. 05/02/2024Ampliación de capital
    Resulting capital: 224 040,48 € (+200 000,00 €)

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. 19/06/2024#8131185
    ELECTROCONTROL JAEN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ACEITUNO AZAUSTRE SERGIO ALBERTO. Datos registrales. S 8 , H J 1769, I/A 10 (12.06.24).
  2. 24/04/2024#8050946
    Declaración de unipersonalidadReducción de capital
    ELECTROCONTROL JAEN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ACEITUNO MARQUEZ ANTONIO. Reducción de capital. Importe reducción: 147.040,48 Euros. Resultante Suscrito: 77.000,00 Euros. Datos registrales. T 56 , F 120, S 8, H J 1…
  3. 05/02/2024#7915184
    Ampliación de capital
    ELECTROCONTROL JAEN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 224.040,48 Euros. Datos registrales. T 56 , F 120, S 8, H J 1769, I/A 7 (29.01.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTI…
  4. 05/06/2014#2837689
    Ceses/DimisionesNombramientos
    ELECTROCONTROL JAEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ACEITUNO MARQUEZ ANTONIO. Nombramientos. Adm. Unico: ACEITUNO AZAUSTRE SERGIO ALBERTO. Datos registrales. T 56 , F 120, S 8, H J 1769, I/A 6 (29.05.14).

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

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 addressALCAUDETE, 12, POLG LOS OLIVARES, ., JAÉN
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector