ELECTROLOMAS SL

Hoja B165228· NIF B61461067

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Share capital :
210 113,80 €

Legal information

Legal information for ELECTROLOMAS SL

NIF
Hoja registral
IRUS1000341540448
Legal formSociedad Limitada (SL)
Share capital210 113,80 €
LocalityMataró
Phone
Register referenceTomo 30117 · Folio 137 · Hoja B165228
StatusVigente

Activity

ELECTROLOMAS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 3 December 2021, across 6 distinct types of filing. Its registered share capital is 210 113,80 €.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/12/2021· Registered 25/11/2021· I/A 9
  2. Otros conceptosPublished 04/03/2020· Registered 26/02/2020· I/A 8
  3. NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 7
  4. Modificaciones estatutariasPublished 27/10/2014· Registered 20/10/2014· I/A 6
  5. Ampliación de capitalPublished 27/06/2012· Registered 15/06/2012· I/A 5
  6. Ampliación de capitalPublished 10/04/2012· Registered 28/03/2012· I/A 4
  7. Cambio de domicilio socialPublished 05/12/2011· Registered 23/11/2011· I/A 3

Changes

  1. 27/10/2014Modificaciones estatutarias
  2. 05/12/2011Cambio de domicilio social

    RD PRESIDENT IRLA 28 P.SOTERRANI LOCAL 1 (MATARO)

Capital · events

  1. 27/06/2012Ampliación de capital
    Resulting capital: 210 113,80 € (+120 082,20 €)
  2. 10/04/2012Ampliación de capital
    Resulting capital: 90 031,60 € (+87 026,54 €)

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. 03/12/2021#6711621
    Revocaciones
    ELECTROLOMAS SL. Revocaciones. APODERAD.SOL: RUIZ LORENTE SANDRA. Datos registrales. T 30117 , F 137, S 8, H B 165228, I/A 9 (25.11.21).
  2. 04/03/2020#5824947
    Otros conceptos
    ELECTROLOMAS SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: XAVIER DE LOMAS AMARGANT. Datos registrales. T 30117 , F 137, S 8, H B 165228, I/A 8 (26.02.20).
  3. 15/02/2018#4748522
    Nombramientos
    ELECTROLOMAS SL. Nombramientos. APODERAD.SOL: RUIZ LORENTE SANDRA. Datos registrales. T 30117 , F 137, S 8, H B 165228, I/A 7 ( 8.02.18).
  4. 27/10/2014#3030986
    Modificaciones estatutarias
    ELECTROLOMAS SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 30117 , F 137, S 8, H B 165228, I/A 6 (20.10.14).
  5. 27/06/2012#1788459
    Ampliación de capital
    ELECTROLOMAS SL. Ampliación de capital. Capital: 120.082,20 Euros. Resultante Suscrito: 210.113,80 Euros. Datos registrales. T 30117 , F 136, S 8, H B 165228, I/A 5 (15.06.12).
  6. 10/04/2012#1677336
    Ampliación de capital
    ELECTROLOMAS SL. Ampliación de capital. Capital: 87.026,54 Euros. Resultante Suscrito: 90.031,60 Euros. Datos registrales. T 30117 , F 135, S 8, H B 165228, I/A 4 (28.03.12).
  7. 05/12/2011#1488062
    Cambio de domicilio social
    ELECTROLOMAS SL. Cambio de domicilio social. RD PRESIDENT IRLA 28 P.SOTERRANI LOCAL 1 (MATARO). Datos registrales. T 30117 , F 135, S 8, H B 165228, I/A 3 (23.11.11).

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 addressRD PRESIDENT IRLA 28 P.SOTERRANI LOCAL 1 (MATARO), Mataró, Barcelona
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