ELECTROGEDEX SL

Hoja CS33390

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Torregrosa Rafael

Legal information

Legal information for ELECTROGEDEX SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1571 · Folio 220 · Hoja CS33390
StatusVigente

Activity

ELECTROGEDEX SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 30 August 2011 to 23 August 2012, across 6 distinct types of filing.

Corporate purpose

Comercio, importación, instalación, mantenimiento y reparación de equipos de oficina, informáticos y electrónica de consumo. Consultoría en general, tecnológica e informática. Arrendamiento no financiero de equipos de oficina, equipos informáticos, maquinaria industrial y bienes muebles en general.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ELECTROGEDEX SLGarcia Torregrosa RafaelGarcia Torregrosa Ra…SOLVE RECYCLING GALICIA SOCIEDAD LIMITADASOLVE RECYCLING GALI…AUTOREP XATIVA SLAUTOREP XATIVA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROGEDEX SLMartinez Sanz IsabelMartinez Sanz Isabel

Beneficial owner (UBO)

Martinez Sanz Isabel100 %

Individual · ultimate beneficial owner · since 30/08/2011

Beneficial owner network map

2 nodes Person Company
ELECTROGEDEX SLMartinez Sanz IsabelMartinez Sanz Isabel

Registered actos

  1. Modificaciones estatutariasPublished 23/08/2012· Registered 13/08/2012· I/A 5
  2. Cambio de objeto socialPublished 23/08/2012· Registered 13/08/2012· I/A 5
  3. Ceses/DimisionesPublished 30/08/2011· Registered 18/08/2011· I/A 4
  4. NombramientosPublished 30/08/2011· Registered 18/08/2011· I/A 4
  5. Declaración de unipersonalidadPublished 30/08/2011· Registered 18/08/2011· I/A 3
  6. Modificaciones estatutariasPublished 30/08/2011· Registered 18/08/2011· I/A 2
  7. Cambio de domicilio socialPublished 30/08/2011· Registered 18/08/2011· I/A 2

Timeline (BORME)

  1. 23/08/2012#1870097
    Modificaciones estatutariasCambio de objeto social
    ELECTROGEDEX SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de losEstatutos. Cambio de objeto social. Comercio, importación, instalación, mantenimiento y reparación de equipos de oficina, informáticos y electrón…
  2. 30/08/2011#1360087
    Ceses/DimisionesNombramientos
    ELECTROGEDEX SL. Ceses/Dimisiones. Adm. Unico: CLEMENTE LACASA JOSE ANTONIO. Nombramientos. Adm. Unico: GARCIA TORREGROSA RAFAEL. Datos registrales. T 1571, L 1133, F 220, S 8, H CS 33390, I/A 4 (18.08.11).
  3. 30/08/2011#1360086
    Declaración de unipersonalidad
    ELECTROGEDEX SL. Declaración de unipersonalidad. Socio único: MARTINEZ SANZ ISABEL. Datos registrales. T 1571, L 1133, F 220, S 8, H CS 33390, I/A 3 (18.08.11).
  4. 30/08/2011#1360085
    Modificaciones estatutariasCambio de domicilio social
    ELECTROGEDEX SL. Modificaciones estatutarias. Artículo de los estatutos: TRASLADO DOMICILIO. MOD. ART.. Cambio de domicilio social. PLAZA MAYOR 12 2 A (VILLARREAL). Datos registrales. T 1571, L 1133, F 218, S 8, H CS 33390, I/A 2 (18.08.11).

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

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 addressPLAZA MAYOR 12 2 A (VILLARREAL), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province