ELECTRONIC EQUIPMENT ECO-SOLUTIONS SL
Hoja M494849· NIF B85857027
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/02/2010
- Director :
- Cascales Martin Juan Carlos
Legal information
Legal information for ELECTRONIC EQUIPMENT ECO-SOLUTIONS SL
Activity
ELECTRONIC EQUIPMENT ECO-SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 24 February 2010. The Spanish commercial register has published 5 filings for this company, from 24 February 2010 to 2 February 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
DISTRIBUCION AL POR MAYOR DISTRIBUCION AL POR MENOR Y COMPRA VENTA DE PRODUCTOS ELECTRONICOS DE CONSUMO NUEVOS Y DE SEGUNDA MANO.
Directors and representatives
Directors
Current
- Cascales Martin Juan CarlosSince 24/01/2011Administrador Único
Former
- Izquierdo Ceballos Jesus TomasCeased on 24/01/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2011· Registered 24/01/2011· I/A 2
- NombramientosPublished 02/02/2011· Registered 24/01/2011· I/A 2
- Modificaciones estatutariasPublished 02/02/2011· Registered 24/01/2011· I/A 2
- ConstituciónPublished 24/02/2010· Registered 12/02/2010· I/A 1
- NombramientosPublished 24/02/2010· Registered 12/02/2010· I/A 1
Changes
- 02/02/2011Modificaciones estatutarias
Capital · events
- 24/02/2010ConstituciónInitial 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)
- 02/02/2011#1049520Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRONIC EQUIPMENT ECO-SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CASCALES MARTIN JUAN CARLOS;IZQUIERDO CEBALLOS JESUS TOMAS. Nombramientos. Adm. Unico: CASCALES MARTIN JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración… - 24/02/2010#605018ConstituciónNombramientos
ELECTRONIC EQUIPMENT ECO-SOLUTIONS SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: DISTRIBUCION AL POR MAYOR DISTRIBUCION AL POR MENOR Y COMPRA VENTA DE PRODUCTOS ELECTRONICOS DE CONSUMO NUEVOS Y DE SEGUNDA MANO. Domicilio: C/ FUE…
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 2010
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.