ELECTRONICA BRUÑO SL

Hoja MA6632· NIF B29237815

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
SERVICIOS INMOBILIARIOS JESSMAR SL

Legal information

Legal information for ELECTRONICA BRUÑO SL

NIF
Hoja registral
IRUS1000007120752
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 1975 · Folio 143 · Hoja MA6632
StatusVigente

Activity

ELECTRONICA BRUÑO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 12 filings for this company, from 20 April 2011 to 8 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Trillo Mario100 %

Individual · ultimate beneficial owner · since 04/04/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2024· Registered 26/03/2024· I/A 10
  2. NombramientosPublished 08/04/2024· Registered 26/03/2024· I/A 10
  3. Modificaciones estatutariasPublished 08/04/2024· Registered 26/03/2024· I/A 10
  4. NombramientosPublished 23/05/2019· Registered 14/05/2019· I/A 8
  5. Declaración de unipersonalidadPublished 04/04/2019· Registered 28/03/2019· I/A 7
  6. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 7
  7. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 7
  8. Cambio de domicilio socialPublished 04/04/2019· Registered 28/03/2019· I/A 7
  9. Ceses/DimisionesPublished 20/04/2011· Registered 04/04/2011· I/A 6
  10. NombramientosPublished 20/04/2011· Registered 04/04/2011· I/A 6
  11. Modificaciones estatutariasPublished 20/04/2011· Registered 04/04/2011· I/A 6

Changes

  1. 08/04/2024Modificaciones estatutarias
  2. 04/04/2019Cambio de domicilio social

    C/ CALETA DE VELEZ 43-A (MALAGA)

  3. 04/04/2019Declaración de unipersonalidad

    MARTIN TRILLO MARIO

  4. 20/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2024#8022435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA BRUÑO SL. Ceses/Dimisiones. Adm. Unico: MARTIN TRILLO MARIO. Nombramientos. Adm. Unico: SERVICIOS INMOBILIARIOS JESSMAR SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.- Retribución del órgano de Admin…
  2. 17/01/2024#7881415
    ELECTRONICA BRUÑO SL. Sociedad unipersonal. Cambio de identidad del socio único: SERVICIOS INMOBILIARIOS JESSMAR SL. Datos registrales. T 1975, L 888, F 143, S 8, H MA 6632, I/A 9 ( 9.01.24).
  3. 23/05/2019#5410038
    Nombramientos
    ELECTRONICA BRUÑO SL. Nombramientos. Apoderado: DEL PINO ALCOLEA JESICA. Datos registrales. T 1975, L 888, F 141, S 8, H MA 6632, I/A 8 (14.05.19).
  4. 04/04/2019#5341510
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ELECTRONICA BRUÑO SL. Declaración de unipersonalidad. Socio único: MARTIN TRILLO MARIO. Ceses/Dimisiones. Adm. Mancom.: BRUÑO ROMAN JOSE;BRUÑO ROMAN FRANCISCO. Nombramientos. Adm. Unico: MARTIN TRILLO MARIO. Otros conceptos: Cambio del Organo de Admi…
  5. 20/04/2011#1180278
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA BRUÑO SL. Ceses/Dimisiones. Adm. Solid.: BRUÑO ROMAN FRANCISCO;BRUÑO ROMAN JOSE. Nombramientos. Adm. Mancom.: BRUÑO ROMAN JOSE;BRUÑO ROMAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…

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/ CALETA DE VELEZ 43-A (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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