ELECTRONIC ADVANCED CIRCUITS SL

Hoja M516753· NIF B64664873

Struck off · 08/05/2025Madrid
Registered address :
Activity :
Fabricación de circuitos impresos ensamblados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRONIC ADVANCED CIRCUITS SL

NIF
Hoja registral
IRUS1000286693174
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 28698 · Folio 176 · Hoja M516753
StatusLiquidada

Activity

ELECTRONIC ADVANCED CIRCUITS SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Fabricación de circuitos impresos ensamblados” (CNAE 2612). The Spanish commercial register has published 17 filings for this company, from 26 May 2011 to 8 May 2025, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2612 · Fabricación de circuitos impresos ensamblados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRONIC ADVANCED C…NCAB GROUP IBERIA SANCAB GROUP IBERIA SA

Beneficial owner (UBO)

NCAB GROUP IBERIA SA100 %

Legal entity · since 22/12/2023

Beneficial owner network map

2 nodes Person Company
ELECTRONIC ADVANCED C…NCAB GROUP IBERIA SANCAB GROUP IBERIA SA

Registered actos

  1. Ceses/DimisionesPublished 08/05/2025· Registered 30/04/2025· I/A 9
  2. DisoluciónPublished 08/05/2025· Registered 30/04/2025· I/A 9
  3. ExtinciónPublished 08/05/2025· Registered 30/04/2025· I/A 9
  4. Declaración de unipersonalidadPublished 22/12/2023· Registered 15/12/2023· I/A 7
  5. Ceses/DimisionesPublished 22/12/2023· Registered 15/12/2023· I/A 7
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 7
  7. Cambio de domicilio socialPublished 08/10/2020· Registered 01/10/2020· I/A 6
  8. Ceses/DimisionesPublished 25/10/2013· Registered 18/10/2013· I/A 5
  9. NombramientosPublished 25/10/2013· Registered 18/10/2013· I/A 5
  10. Modificaciones estatutariasPublished 25/10/2013· Registered 18/10/2013· I/A 5
  11. Ceses/DimisionesPublished 07/07/2011· Registered 20/06/2011· I/A 4
  12. NombramientosPublished 07/07/2011· Registered 20/06/2011· I/A 4
  13. Modificaciones estatutariasPublished 07/07/2011· Registered 20/06/2011· I/A 4
  14. Ceses/DimisionesPublished 07/07/2011· Registered 20/06/2011· I/A 3
  15. NombramientosPublished 07/07/2011· Registered 20/06/2011· I/A 3
  16. Modificaciones estatutariasPublished 07/07/2011· Registered 20/06/2011· I/A 3
  17. Cambio de domicilio socialPublished 26/05/2011· Registered 12/05/2011· I/A 2

Changes

  1. 08/05/2025Disolución
  2. 08/05/2025Extinción
  3. 22/12/2023Declaración de unipersonalidad

    NCAB GROUP IBERIA SA

  4. 08/10/2020Cambio de domicilio social

    C/ LAUREL 24 (RIVAS-VACIAMADRID)

  5. 25/10/2013Modificaciones estatutarias
  6. 07/07/2011Modificaciones estatutarias
  7. 07/07/2011Modificaciones estatutarias
  8. 26/05/2011Cambio de domicilio social

    C/ DE LA MUSICA 3 - 1º PUERTA 3 (RIVAS-VACIAMADRID)

Timeline (BORME)

  1. 08/05/2025#8622154
    Ceses/DimisionesDisoluciónExtinción
    ELECTRONIC ADVANCED CIRCUITS SL. Ceses/Dimisiones. Adm. Unico: NCAB GROUP SPAIN SA. Representan: BENAVENTE GONZALEZ JOSE MARIANO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 516753, I/A 9 (30.04.25).
  2. 22/12/2023#7853657
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELECTRONIC ADVANCED CIRCUITS SL. Declaración de unipersonalidad. Socio único: NCAB GROUP IBERIA SA. Ceses/Dimisiones. Adm. Unico: UBEDA CARRILLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: NCAB GROUP IBERIA SA. Representan: BENAVENTE GONZALEZ JOSE M…
  3. 08/10/2020#6066009
    Cambio de domicilio social
    ELECTRONIC ADVANCED CIRCUITS SL. Cambio de domicilio social. C/ LAUREL 24 (RIVAS-VACIAMADRID). Datos registrales. T 28698 , F 176, S 8, H M 516753, I/A 6 ( 1.10.20).
  4. 25/10/2013#2508918
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONIC ADVANCED CIRCUITS SL. Ceses/Dimisiones. Adm. Solid.: UBEDA CARRILLO FRANCISCO JAVIER;POSADA DONADO LENNART AUGUSTO. Nombramientos. Adm. Unico: UBEDA CARRILLO FRANCISCO JAVIER. Modificaciones estatutarias. 13. Convocatoria de las Juntas..Ca…
  5. 07/07/2011#1291613
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONIC ADVANCED CIRCUITS SL. Ceses/Dimisiones. Adm. Mancom.: UBEDA CARRILLO FRANCISCO JAVIER;POSADA DONADO LENNART AUGUSTO. Nombramientos. Adm. Solid.: UBEDA CARRILLO FRANCISCO JAVIER;POSADA DONADO LENNART AUGUSTO. Modificaciones estatutarias. Ca…
  6. 07/07/2011#1291612
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONIC ADVANCED CIRCUITS SL. Ceses/Dimisiones. Adm. Unico: UBEDA CARRILLO FRANCISCO JAVIER. Nombramientos. Adm. Mancom.: UBEDA CARRILLO FRANCISCO JAVIER;POSADA DONADO LENNART AUGUSTO. Modificaciones estatutarias. Cambio del Organo de Administraci…
  7. 26/05/2011#1229664
    Cambio de domicilio social
    ELECTRONIC ADVANCED CIRCUITS SL. Cambio de domicilio social. C/ DE LA MUSICA 3 - 1º PUERTA 3 (RIVAS-VACIAMADRID). Datos registrales. T 28698 , F 175, S 8, H M 516753, I/A 2 (12.05.11).

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 addressC/ LAUREL 24 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 circuitos impresos ensamblados — are listed together.

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