ELECTROLUZ HENARES SL
Hoja M668545· NIF B88025374
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/04/2018
- Director :
- Esteban Tello Victor
Legal information
Legal information for ELECTROLUZ HENARES SL
Activity
ELECTROLUZ HENARES SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 17 April 2018. The Spanish commercial register has published 8 filings for this company, from 17 April 2018 to 20 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
Comercio al por mayor de material eléctrico.
Directors and representatives
Directors
Current
- Esteban Tello VictorSince 16/05/2018Administrador Único
Former
- Pradillo Pradillo Maria TeresaCeased on 13/01/2025Administrador Solidario
- Nuñez Soria Francisco JoseCeased on 16/05/2018Administrador Único
Directors network map
Cap table · shareholdings
- Esteban Tello Victor100 %
Individual · since 20/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteban Tello Victor100 %
Individual · ultimate beneficial owner · since 20/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2025· Registered 13/01/2025· I/A 3
- Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 3
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 3
- Ceses/DimisionesPublished 23/05/2018· Registered 16/05/2018· I/A 2
- NombramientosPublished 23/05/2018· Registered 16/05/2018· I/A 2
- ConstituciónPublished 17/04/2018· Registered 10/04/2018· I/A 1
- Declaración de unipersonalidadPublished 17/04/2018· Registered 10/04/2018· I/A 1
- NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 1
Changes
- 20/01/2025Declaración de unipersonalidad
ESTEBAN TELLO VICTOR
- 17/04/2018Declaración de unipersonalidad
NUÑEZ SORIA FRANCISCO JOSE
Capital · events
- 17/04/2018ConstituciónInitial 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)
- 20/01/2025#8442308Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTROLUZ HENARES SL. Declaración de unipersonalidad. Socio único: ESTEBAN TELLO VICTOR. Ceses/Dimisiones. Adm. Solid.: PRADILLO PRADILLO MARIA TERESA;ESTEBAN TELLO VICTOR. Nombramientos. Adm. Unico: ESTEBAN TELLO VICTOR. Otros conceptos: Cambio del… - 23/05/2018#4891592Ceses/DimisionesNombramientos
ELECTROLUZ HENARES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NUÑEZ SORIA FRANCISCO JOSE. Nombramientos. Adm. Solid.: PRADILLO PRADILLO MARIA TERESA;ESTEBAN TELLO VICTOR. Otros conceptos: Cambio del Organo de Administr… - 17/04/2018#4841812ConstituciónDeclaración de unipersonalidadNombramientos
ELECTROLUZ HENARES SL. Constitución. Comienzo de operaciones: 13.02.18. Objeto social: Comercio al por mayor de material eléctrico. Domicilio: C/ MARQUESAS 15 BAJO (TORREJON DE ARDOZ). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio ún…
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 2018
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.