ELECTRONIC CONTROL UNIT ESPAÑA SOCIEDAD LIMITADA
Hoja GR39581
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2011
- Director :
- Ebermann Johannes
Legal information
Legal information for ELECTRONIC CONTROL UNIT ESPAÑA SOCIEDAD LIMITADA
Activity
ELECTRONIC CONTROL UNIT ESPAÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 26 April 2011. The Spanish commercial register has published 5 filings for this company, from 26 April 2011 to 23 October 2013, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Intermediación de servicios de reparación de componentes electrónicos de automóviles. Las actividades enumeradas en el presente artículo podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Ebermann JohannesSince 14/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- Ebermann Johannes100 %
Individual · since 26/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ebermann Johannes100 %
Individual · ultimate beneficial owner · since 26/04/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/11/2011· Registered 11/11/2011· I/A 2
- ConstituciónPublished 26/04/2011· Registered 14/04/2011· I/A 1
- Declaración de unipersonalidadPublished 26/04/2011· Registered 14/04/2011· I/A 1
- NombramientosPublished 26/04/2011· Registered 14/04/2011· I/A 1
Capital · events
- 26/04/2011ConstituciónInitial 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)
- 23/10/2013#2504315
ELECTRONIC CONTROL UNIT ESPAÑA SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provinciade … - 23/11/2011#1471531Cambio de domicilio social
ELECTRONIC CONTROL UNIT ESPAÑA SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA ISABEL LA CATOLICA 1 7 (GRANADA). Datos registrales. T 1422 , F 80, S 8, H GR 39581, I/A 2 (11.11.11).
- 26/04/2011#1185586ConstituciónDeclaración de unipersonalidadNombramientos
ELECTRONIC CONTROL UNIT ESPAÑA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.04.11. Objeto social: Intermediación de servicios de reparación de componentes electrónicos de automóviles. Las actividades enumeradas en el presente artículo …
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.