ELECTRONICA 2000 TV SAT SL

Hoja MA16415· NIF B29659778

VigenteMálaga
Registered address :
Activity :
Reparación de aparatos electrónicos de audio y vídeo de uso doméstico
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Gutierrez Francisco Javier
Former name :
A. JIMENEZ ELECTRO 2000 SL

Legal information

Legal information for ELECTRONICA 2000 TV SAT SL

NIF
Hoja registral
IRUS1000014413850
Legal formSociedad Limitada (SL)
LocalityMijas
Phone
Register referenceTomo 5415 · Folio 71 · Hoja MA16415
Former names
A. JIMENEZ ELECTRO 2000 SL2015-07-02 → 2020-12-30
StatusVigente

Activity

ELECTRONICA 2000 TV SAT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Reparación de aparatos electrónicos de audio y vídeo de uso doméstico” (CNAE 9521). The Spanish commercial register has published 7 filings for this company, from 2 July 2015 to 30 December 2020, across 6 distinct types of filing.

Economic activity (CNAE)

9521 · Reparación de aparatos electrónicos de audio y vídeo de uso doméstico

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ELECTRONICA 2000 TV S…Fernandez Gutierrez Francisco JavierFernandez Gutierrez …MONTAJES EJIDO SLMONTAJES EJIDO SLPARADORES DE TURISMO DE ESPAÑA SME SAPARADORES DE TURISMO…ANALISISPLUS SLANALISISPLUS SLTORRES ALMENARA SATORRES ALMENARA SACONSTRUCCIONES Y CONTRATAS RUAN SLCONSTRUCCIONES Y CON…PRODUCCIONES EDITORIALES PARADISE SLPRODUCCIONES EDITORI…INVERSIONES INMOBILIARIAS PADUA MITRE SLINVERSIONES INMOBILI…CLANDESTINNO 79 SOCIEDAD LIMITADACLANDESTINNO 79 SOCI…MAFERCAR 2007 SLMAFERCAR 2007 SLSERVICIOS ESCENOGRAFICOS INTEGRALES SLSERVICIOS ESCENOGRAF…OZONO Y LABORATORIO SLOZONO Y LABORATORIO …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ELECTRONICA 2000 TV S…Fernandez Gutierrez Francisco JavierFernandez Gutierrez …CLANDESTINNO 79 SOCIEDAD LIMITADACLANDESTINNO 79 SOCI…MAFERCAR 2007 SLMAFERCAR 2007 SL

Beneficial owner (UBO)

Fernandez Gutierrez Francisco Javier100 %

Individual · ultimate beneficial owner · since 02/07/2015

Beneficial owner network map

4 nodes Person Company
ELECTRONICA 2000 TV S…Fernandez Gutierrez Francisco JavierFernandez Gutierrez …CLANDESTINNO 79 SOCIEDAD LIMITADACLANDESTINNO 79 SOCI…MAFERCAR 2007 SLMAFERCAR 2007 SL

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2020· Registered 21/12/2020· I/A 7
  2. Cambio de denominación socialPublished 30/12/2020· Registered 21/12/2020· I/A 7
  3. Cambio de domicilio socialPublished 30/12/2020· Registered 21/12/2020· I/A 7
  4. Declaración de unipersonalidadPublished 02/07/2015· Registered 24/06/2015· I/A 6
  5. Ceses/DimisionesPublished 02/07/2015· Registered 24/06/2015· I/A 6
  6. NombramientosPublished 02/07/2015· Registered 24/06/2015· I/A 6
  7. Modificaciones estatutariasPublished 02/07/2015· Registered 24/06/2015· I/A 6

Changes

  1. 30/12/2020Cambio de domicilio social

    C/ SANTA TERESA 9 (MIJAS)

  2. 30/12/2020Modificaciones estatutarias
  3. 02/07/2015Declaración de unipersonalidad

    FERNANDEZ GUTIERREZ FRANCISCO JAVIER

  4. 02/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2020#6193051

    Company name: A. JIMENEZ ELECTRO 2000 SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    A. JIMENEZ ELECTRO 2000 SL. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación social.-. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. Cambio de denominación social. ELECTRONICA 2000 TV SAT SL. Cambio de d…
  2. 02/07/2015#3398277

    Company name: A. JIMENEZ ELECTRO 2000 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    A. JIMENEZ ELECTRO 2000 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ GUTIERREZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: SOLIS MURILLO ANTONIO;FERNANDEZ GUTIERREZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: FERNANDEZ GUTIERREZ F…

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/ SANTA TERESA 9 (MIJAS), Mijas, Málaga
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 — Reparación de aparatos electrónicos de audio y vídeo de uso doméstico — are listed together.

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