ELECTROMONTAJES HERCELEC SL
Hoja M566029· NIF B86814506
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/09/2013
- Director :
- Anton Anton Miguel Angel
Legal information
Legal information for ELECTROMONTAJES HERCELEC SL
Activity
ELECTROMONTAJES HERCELEC SL is a Sociedad Limitada (SL) with its registered office in Torrelodones (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 September 2013. The Spanish commercial register has published 4 filings for this company, from 23 September 2013 to 19 May 2016, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Informática, telecomunicaciones y ofimática. 3.- Energías alternativas. 4.- Compraventa y reparación de vehículos. Reparación y mantenimiento de instalaciones y maquinaria.
Directors and representatives
Directors
Current
- Anton Anton Miguel AngelSince 16/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/09/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/09/2013
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/05/2016· Registered 11/05/2016· I/A 2
- ConstituciónPublished 23/09/2013· Registered 16/09/2013· I/A 1
- Declaración de unipersonalidadPublished 23/09/2013· Registered 16/09/2013· I/A 1
- NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 1
Changes
- 19/05/2016Modificaciones estatutarias
- 23/09/2013Declaración de unipersonalidad
ANTON ANTON MIGUEL ANGEL
Capital · events
- 23/09/2013ConstituciónInitial capital: 3 006,00 €
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)
- 19/05/2016#3861668Modificaciones estatutarias
ELECTROMONTAJES HERCELEC SL. Modificaciones estatutarias. HA QUEDADO MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES, REFERENTE LA NOMBRAMIENTO, DURACION, PROHIBICION DE COMPETENCIA Y RETRIBUCION DEL CARGO.-. Datos registrales. T 31447 , F 24, S 8… - 23/09/2013#2459592ConstituciónDeclaración de unipersonalidadNombramientos
ELECTROMONTAJES HERCELEC SL. Constitución. Comienzo de operaciones: 12.09.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Informática, telecomunicaciones y ofimática. 3.- Energías alternativas. 4.- Compraventa y reparación de …
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 2013
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 — Instalaciones eléctricas — are listed together.