ELECTRONICA ACTUAL SL

Hoja M117301· NIF B28649887

Struck off · 31/12/2020Madrid
Registered address :
Activity :
Fabricación de equipos de telecomunicaciones
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ELECTRONICA ACTUAL SL

NIF
Hoja registral
IRUS1000245234661
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 7235 · Folio 122 · Hoja M117301
StatusLiquidada

Activity

ELECTRONICA ACTUAL SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de equipos de telecomunicaciones” (CNAE 2630). The Spanish commercial register has published 3 filings for this company, from 14 April 2015 to 31 December 2020, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2630 · Fabricación de equipos de telecomunicaciones

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
ELECTRONICA ACTUAL SLGonzalez Hernangomez BeatrizGonzalez Hernangomez…Gonzalez Hernangomez Juan De DiosGonzalez Hernangomez…AUXITEL INSTALACIONES SLAUXITEL INSTALACIONE…FGH ACTUAL SLFGH ACTUAL SLEL GRANADILLO DE LA ABUELA SLEL GRANADILLO DE LA …

Registered actos

  1. DisoluciónPublished 31/12/2020· Registered 23/12/2020· I/A 8
  2. ExtinciónPublished 31/12/2020· Registered 23/12/2020· I/A 8
  3. Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 7

Changes

  1. 31/12/2020Disolución
  2. 31/12/2020Extinción
  3. 14/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2020#6195152
    DisoluciónExtinción
    ELECTRONICA ACTUAL SL. Disolución. Fusion. Extinción. Datos registrales. T 7235 , F 122, S 8, H M 117301, I/A 8 (23.12.20).
  2. 14/04/2015#3279614
    Modificaciones estatutarias
    ELECTRONICA ACTUAL SL. Modificaciones estatutarias. Modificar y adaptar los estatutos sociales a lo dispuesto en la Ley de Sociedades de Capital.. Datos registrales. T 7235 , F 121, S 8, H M 117301, I/A 7 ( 6.04.15).

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 addressSIERRA DE GUADARRAMA 41-D, MADRID, SAN FERNANDO DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as ELECTRÓNICA ACTUAL, S.L.

SAN ROQUE 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Fabricación de equipos de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector