ELECTRONICA CENTRALITAS INYECCION SL

Hoja M475460

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
17/02/2009
Director :
Bridge Paul-Stephen
Former name :
FRONTSIDE OLLIE SL

Legal information

Legal information for ELECTRONICA CENTRALITAS INYECCION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date17/02/2009
Register referenceTomo 26384 · Folio 187 · Hoja M475460
Former names
FRONTSIDE OLLIE SL2009-02-17 → 2009-07-29
StatusVigente

Activity

ELECTRONICA CENTRALITAS INYECCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 February 2009. The Spanish commercial register has published 7 filings for this company, from 17 February 2009 to 19 November 2009, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

ASESORAMIENTO JURIDICO, FISCAL Y LABORAL,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRONICA CENTRALIT…Bridge Paul-StephenBridge Paul-StephenELECTRONICA CENTRALITAS INYECCION SLELECTRONICA CENTRALI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ELECTRONICA CENTRALIT…Escauriaza Colmegna AntonioEscauriaza Colmegna …BIG SHOW PRODUCTION SLBIG SHOW PRODUCTION …DRUM BEAT STATION SLDRUM BEAT STATION SLTREE ROLLINS SLTREE ROLLINS SL

Beneficial owner (UBO)

Escauriaza Colmegna Antonio100 %

Individual · ultimate beneficial owner · since 17/02/2009

Beneficial owner network map

5 nodes Person Company
ELECTRONICA CENTRALIT…Escauriaza Colmegna AntonioEscauriaza Colmegna …BIG SHOW PRODUCTION SLBIG SHOW PRODUCTION …DRUM BEAT STATION SLDRUM BEAT STATION SLTREE ROLLINS SLTREE ROLLINS SL

Registered actos

  1. Ceses/DimisionesPublished 19/11/2009· Registered 10/11/2009· I/A 4
  2. NombramientosPublished 19/11/2009· Registered 10/11/2009· I/A 4
  3. NombramientosPublished 06/08/2009· Registered 27/07/2009· I/A 3
  4. Cambio de denominación socialPublished 29/07/2009· Registered 16/07/2009· I/A 2
  5. ConstituciónPublished 17/02/2009· Registered 05/02/2009· I/A 1
  6. Declaración de unipersonalidadPublished 17/02/2009· Registered 05/02/2009· I/A 1
  7. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 1

Capital · events

  1. 17/02/2009Constitución
    Initial 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)

  1. 19/11/2009#473922
    Ceses/DimisionesNombramientos
    ELECTRONICA CENTRALITAS INYECCION SL. Ceses/Dimisiones. Adm. Unico: ESCAURIAZA COLMEGNA ANTONIO. Nombramientos. Adm. Unico: BRIDGE PAUL-STEPHEN. Datos registrales. T 26384 , F 187, S 8, H M 475460, I/A 4 (10.11.09).
  2. 06/08/2009#336159
    Nombramientos
    ELECTRONICA CENTRALITAS INYECCION SL. Nombramientos. Apoderado: ORTUÑO VILAR SANCHO ANGEL. Datos registrales. T 26384 , F 186, S 8, H M 475460, I/A 3 (27.07.09).
  3. 29/07/2009#324633

    Company name: FRONTSIDE OLLIE SL

    Cambio de denominación social
    FRONTSIDE OLLIE SL. Cambio de denominación social. ELECTRONICA CENTRALITAS INYECCION SL. Datos registrales. T 26384 , F 186, S 8, H M 475460, I/A 2 (16.07.09).
  4. 17/02/2009#74851

    Company name: FRONTSIDE OLLIE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FRONTSIDE OLLIE SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: ASESORAMIENTO JURIDICO, FISCAL Y LABORAL,. Domicilio: C/ FERNANDEZ DE LA HOZ 64 2 D (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: ES…

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 2009

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/ FERNANDEZ DE LA HOZ 64 2 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province