ELECTRONICA IMPERIAL SLL
Hoja TO18925· NIF B45515665
- Registered address :
- Activity :
- Reparación de aparatos electrónicos de audio y vídeo de uso doméstico
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 33 600,00 €
- Directors :
- Garrido Paniagua Alberto, Gonzalez Rubio David
Legal information
Legal information for ELECTRONICA IMPERIAL SLL
Activity
ELECTRONICA IMPERIAL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Reparación de aparatos electrónicos de audio y vídeo de uso doméstico” (CNAE 9521). The Spanish commercial register has published 4 filings for this company, from 11 April 2017 to 2 October 2025, across 4 distinct types of filing. Its registered share capital is 33 600,00 €.
Economic activity (CNAE)
9521 · Reparación de aparatos electrónicos de audio y vídeo de uso doméstico
Directors and representatives
Directors
Current
- Garrido Paniagua AlbertoAdministrador Mancomunado
- Gonzalez Rubio DavidAdministrador Mancomunado
Former
- Ruben Fernandez GutierrezCeased on 15/07/2025Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 02/10/2025· Registered 25/09/2025· I/A 5
- Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 4
- Cambio de domicilio socialPublished 01/06/2021· Registered 25/05/2021· I/A 3
- Ampliación de capitalPublished 11/04/2017· Registered 03/04/2017· I/A 2
Changes
- 02/10/2025Modificaciones estatutarias
- 01/06/2021Cambio de domicilio social
C/ CASILLA DE DOLORES 31 - POLIGONO ALBARDIALES (ONTIGOLA)
Capital · events
- 11/04/2017Ampliación de capitalResulting capital: 33 600,00 € (+30 000,00 €)
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)
- 02/10/2025#8847718Modificaciones estatutarias
ELECTRONICA IMPERIAL SLL. Modificaciones estatutarias. La sociedad ELECTRONICA IMPERIAL SLL pierde el carácter de laboral pasando a llamarse ELECTRONICA IMPERIAL SL. Otros conceptos: MODIFICADOS LOS ESTATUTOS SOCIALES. Datos registrales. S 8 , H TO 1… - 22/07/2025#8748466Ceses/Dimisiones
ELECTRONICA IMPERIAL SLL. Ceses/Dimisiones. Adm. Mancom.: RUBEN FERNANDEZ GUTIERREZ. Datos registrales. S 8 , H TO 18925, I/A 4 (15.07.25).
- 01/06/2021#6450733Cambio de domicilio social
ELECTRONICA IMPERIAL SLL. Adaptación Ley 44/2015. Cambio de domicilio social. C/ CASILLA DE DOLORES 31 - POLIGONO ALBARDIALES (ONTIGOLA). Datos registrales. T 1164 , F 120, S 8, H TO 18925, I/A 3 (25.05.21).
- 11/04/2017#4333536Ampliación de capital
ELECTRONICA IMPERIAL SLL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.600,00 Euros. Datos registrales. T 1164 , F 120, S 8, H TO 18925, I/A 2 ( 3.04.17).
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
Spanish companies in the same line of business — Reparación de aparatos electrónicos de audio y vídeo de uso doméstico — are listed together.