ELECTRONICA GENERAL ESPAÑOLA SL
Hoja M50254· NIF B28678647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez De La Cuerda Maria De Los Angeles
Legal information
Legal information for ELECTRONICA GENERAL ESPAÑOLA SL
Activity
ELECTRONICA GENERAL ESPAÑOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 16 February 2009 to 24 April 2009, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez De La Cuerda Maria De Los AngelesSince 05/02/2009Administrador Único
Former
- San Juan Juaristi Julio AntonioCeased on 05/02/2009Administrador Solidario
- Martinez Conde Herraez Maria DoloresCeased on 05/02/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez De La Cuerda Maria De Los Angeles100 %
Individual · ultimate beneficial owner · since 17/02/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 8
- Cambio de domicilio socialPublished 24/04/2009· Registered 14/04/2009· I/A 7
- Declaración de unipersonalidadPublished 17/02/2009· Registered 05/02/2009· I/A 6
- Ceses/DimisionesPublished 16/02/2009· Registered 05/02/2009· I/A 5
- NombramientosPublished 16/02/2009· Registered 05/02/2009· I/A 5
- Modificaciones estatutariasPublished 16/02/2009· Registered 05/02/2009· I/A 5
- Ampliacion del objeto socialPublished 16/02/2009· Registered 05/02/2009· I/A 5
- Cambio de domicilio socialPublished 16/02/2009· Registered 05/02/2009· I/A 5
Changes
- 24/04/2009Cambio de domicilio social
C/ RAIMUNDO FERNANDEZ VILLAVERDE 29 6º D (MADRID)
- 17/02/2009Declaración de unipersonalidad
JIMENEZ DE LA CUERDA MARIA DE LOS ANGELES
- 16/02/2009Ampliación del objeto social
EL DESARROLLO, REALIZACION Y COMERCIALIZACION DE SISTEMAS INFORMATICOS; LAACTIVIDAD INFORMATICA EN GENERAL Y LA PRESTACION DE TODA CLASE DE SERVICIOS A ELLA REFERIDOS, INCLUIDOS LA ENSEÑANAZA DE MATERIAS RELATIVAS A LA INFORMATICA, LA FORMACION DE PERSONAL ESPECIALIS6TA, SI COMO LA CONFENCCION, APL.
- 16/02/2009Cambio de domicilio social
C/ PILAR DE ZARAGOZA NUMERO 106, 5º D (MADRID)
- 16/02/2009Modificaciones estatutarias
Timeline (BORME)
- 24/04/2009#183341Nombramientos
ELECTRONICA GENERAL ESPAÑOLA SL. Nombramientos. Apoderado: SANJUAN ARIAS EMILIO ENRIQUE. Datos registrales. T 2928 , F 109, S 8, H M 50254, I/A 8 (14.04.09).
- 24/04/2009#183340Cambio de domicilio social
ELECTRONICA GENERAL ESPAÑOLA SL. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAVERDE 29 6º D (MADRID). Datos registrales. T 2928 , F 109, S 8, H M 50254, I/A 7 (14.04.09).
- 17/02/2009#75047Declaración de unipersonalidad
ELECTRONICA GENERAL ESPAÑOLA SL. Declaración de unipersonalidad. Socio único: JIMENEZ DE LA CUERDA MARIA DE LOS ANGELES. Datos registrales. T 2928 , F 109, S 8, H M 50254, I/A 6 ( 5.02.09).
- 16/02/2009#71756Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
ELECTRONICA GENERAL ESPAÑOLA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CONDE HERRAEZ MARIA DOLORES;SAN JUAN JUARISTI JULIO ANTONIO. Nombramientos. Adm. Unico: JIMENEZ DE LA CUERDA MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.