ELECTROHOGAR GISBERT SOCIEDAD LIMITADA
Hoja T41797· NIF B55520951
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 08/09/2010
- Director :
- Perez Gisbert Maria Del Carmen
Legal information
Legal information for ELECTROHOGAR GISBERT SOCIEDAD LIMITADA
Activity
ELECTROHOGAR GISBERT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 8 September 2010. The Spanish commercial register has published 6 filings for this company, from 8 September 2010 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4684
Corporate purpose
El comercio al por menor y al por mayor de artículos de menaje, ferretería, adorno, material y aparatos eléctricos , electrónicos.
Directors and representatives
Directors
Current
- Perez Gisbert Maria Del CarmenSince 30/08/2010Administrador Único
Authorised representatives
Current
- Lopez Perez MontserratSince 17/11/2021Apoderado
Auditors
Current
- Since 10/12/2015
Directors network map
Cap table · shareholdings
Individual · since 08/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Gisbert Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 08/09/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 3
- Cambio de domicilio socialPublished 17/12/2015· Registered 10/12/2015· I/A 14
- NombramientosPublished 17/12/2015· Registered 10/12/2015· I/A 14
- ConstituciónPublished 08/09/2010· Registered 30/08/2010· I/A 1
- Declaración de unipersonalidadPublished 08/09/2010· Registered 30/08/2010· I/A 1
- NombramientosPublished 08/09/2010· Registered 30/08/2010· I/A 1
Changes
- 17/12/2015Cambio de domicilio social
C/ VIA AUGUSTA 49 - BAJO, L'HOSPITALET DE L'INFANT (VANDELLOS I L'HOSPITALET DE
- 08/09/2010Declaración de unipersonalidad
PEREZ GISBERT MARIA DEL CARMEN
Capital · events
- 08/09/2010ConstituciónInitial capital: 4 000,00 €
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)
- 24/11/2021#6697085Nombramientos
ELECTROHOGAR GISBERT SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOPEZ PEREZ MONTSERRAT. Datos registrales. T 2570 , F 64, S 8, H T 41797, I/A 3 (17.11.21).
- 17/12/2015#3637937Cambio de domicilio socialNombramientos
ELECTROHOGAR GISBERT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ VIA AUGUSTA 49 - BAJO, L'HOSPITALET DE L'INFANT (VANDELLOS I L'HOSPITALET DE. Datos registrales. T 2570 , F 64, S 8, H T 41797, I/A 2 (10.12.15). 512421 - MONTEPIO DE CONDUCTORS S… - 08/09/2010#870600ConstituciónDeclaración de unipersonalidadNombramientos
ELECTROHOGAR GISBERT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.10. Objeto social: El comercio al por menor y al por mayor de artículos de menaje, ferretería, adorno, material y aparatos eléctricos , electrónicos. Domicilio: URB M…
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 2010
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
Spanish companies in the same line of business — CNAE 4684 — are listed together.