ELECTROLESA SL

Hoja M471079· NIF B59077677

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Camps Hoz Julio-Manuel

Legal information

Legal information for ELECTROLESA SL

NIF
Hoja registral
IRUS1000282029244
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26135 · Folio 115 · Hoja M471079
StatusVigente

Activity

ELECTROLESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 20 August 2009 to 10 December 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ELECTROLESA SLCamps Hoz Julio-ManuelCamps Hoz Julio-Manu…BLUE MOUNTAIN COFFEE SLBLUE MOUNTAIN COFFEE…ROWAN GROUP 21 SAROWAN GROUP 21 SAGRUPO TELMO DE PGC 1972 SOCIEDAD LIMITADAGRUPO TELMO DE PGC 1…SK TRINIDOR SLSK TRINIDOR SLINTRADIA TODOPRODUCTOS SLINTRADIA TODOPRODUCT…ESTUDIOS COMERCIALES BOLGER SLESTUDIOS COMERCIALES…INICIATIVAS RUFO SOCIEDAD LIMITADAINICIATIVAS RUFO SOC…CAT CONTACT CENTER SOCIEDAD LIMITADACAT CONTACT CENTER S…GRUPO TELMO DE PGC 1972 SOCIEDAD LIMITADAGRUPO TELMO DE PGC 1…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Camps Hoz Julio-Manuel100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 10/12/2010· Registered 26/11/2010· I/A 10
  2. NombramientosPublished 10/12/2010· Registered 26/11/2010· I/A 10
  3. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 9
  4. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 9
  5. Ceses/DimisionesPublished 20/08/2009· Registered 05/08/2009· I/A 8
  6. NombramientosPublished 20/08/2009· Registered 05/08/2009· I/A 8

Timeline (BORME)

  1. 10/12/2010#980129
    Cambio de identidad del socio único
    ELECTROLESA SL. Sociedad unipersonal. Cambio de identidad del socio único: CAMPS HOZ JULIO-MANUEL. Datos registrales. T 26135 , F 115, S 8, H M 471079, I/A 11 (26.11.10).
  2. 10/12/2010#980128
    Ceses/DimisionesNombramientos
    ELECTROLESA SL. Ceses/Dimisiones. Adm. Unico: CERRADA PIZARRO FRANCISCO-JAVIER. Nombramientos. Adm. Unico: CAMPS HOZ JULIO- MANUEL. Datos registrales. T 26135 , F 115, S 8, H M 471079, I/A 10 (26.11.10).
  3. 26/11/2009#484725
    Ceses/DimisionesNombramientos
    ELECTROLESA SL. Ceses/Dimisiones. Adm. Unico: RIVERA CHABRIER ENRIQUETA. Nombramientos. Adm. Unico: CERRADA PIZARRO FRANCISCO-JAVIER. Datos registrales. T 26135 , F 115, S 8, H M 471079, I/A 9 (16.11.09).
  4. 20/08/2009#353897
    Ceses/DimisionesNombramientos
    ELECTROLESA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RIVERA ANTONIO. Nombramientos. Adm. Unico: RIVERA CHABRIER ENRIQUETA. Datos registrales. T 26135 , F 114, S 8, H M 471079, I/A 8 ( 5.08.09).

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 addressC/ PRINCESA 61 2 D, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province