ELECTROFLASH 2012 SL

Hoja MA113439· NIF B93186716

Struck off · 18/02/2016Málaga
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2012

Legal information

Legal information for ELECTROFLASH 2012 SL

NIF
Hoja registral
IRUS1000419683179
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2012
LocalityMálaga
Register referenceTomo 5005 · Folio 100 · Hoja MA113439
StatusLiquidada

Activity

ELECTROFLASH 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 7 May 2012. The Spanish commercial register has published 10 filings for this company, from 7 May 2012 to 18 February 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS. ACTIVIDADES D.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ELECTROFLASH 2012 SLZhou EnleiZhou EnleiENZ TEAM SLENZ TEAM SL

Cap table · shareholdings

  • Individual · since 06/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ELECTROFLASH 2012 SLZhou EnleiZhou Enlei

Beneficial owner (UBO)

Zhou Enlei100 %

Individual · ultimate beneficial owner · since 06/07/2012

Beneficial owner network map

2 nodes Person Company
ELECTROFLASH 2012 SLZhou EnleiZhou Enlei

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 09/02/2016· I/A 3
  2. NombramientosPublished 18/02/2016· Registered 09/02/2016· I/A 3
  3. DisoluciónPublished 18/02/2016· Registered 09/02/2016· I/A 3
  4. ExtinciónPublished 18/02/2016· Registered 09/02/2016· I/A 3
  5. Ceses/DimisionesPublished 06/07/2012· Registered 22/06/2012· I/A 2
  6. NombramientosPublished 06/07/2012· Registered 22/06/2012· I/A 2
  7. Modificaciones estatutariasPublished 06/07/2012· Registered 22/06/2012· I/A 2
  8. ConstituciónPublished 07/05/2012· Registered 23/04/2012· I/A 1
  9. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 1

Changes

  1. 18/02/2016Disolución
  2. 18/02/2016Extinción
  3. 06/07/2012Declaración de unipersonalidad

    ZHOU ENLEI

  4. 06/07/2012Modificaciones estatutarias

Capital · events

  1. 07/05/2012Constitución
    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. 18/02/2016#3722254
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ELECTROFLASH 2012 SL. Ceses/Dimisiones. Adm. Unico: ZHOU ENLEI. Nombramientos. Liquidador: ZHOU ENLEI. Disolución. Voluntaria. Extinción. Datos registrales. T 5005, L 3912, F 100, S 8, H MA113439, I/A 3 ( 9.02.16).
  2. 06/07/2012#1804578
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ELECTROFLASH 2012 SL. Declaración de unipersonalidad. Socio único: ZHOU ENLEI. Ceses/Dimisiones. Adm. Mancom.: HUANG YUANYUAN;PAN YUE. Nombramientos. Adm. Unico: ZHOU ENLEI. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  3. 07/05/2012#1713162
    ConstituciónNombramientos
    ELECTROFLASH 2012 SL. Constitución. Comienzo de operaciones: 10.04.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACT…

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/ ANDRE GIDE 61 - POLIGONO INDUSTRIAL GUADALHORCE (MALAGA), Málaga
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.