ELECTRONICA INDUEDSA SL

Hoja M312097· NIF B83415281

VigenteMadrid
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Director :
Migallon Chapa Santiago

Legal information

Legal information for ELECTRONICA INDUEDSA SL

NIF
Hoja registral
IRUS1000269359275
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Phone
Register referenceTomo 18049 · Folio 91 · Hoja M312097
StatusVigente

Activity

ELECTRONICA INDUEDSA SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 4 filings for this company, from 16 November 2011 to 18 March 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Migallon Chapa Santiago100 %

Individual · ultimate beneficial owner · since 18/03/2019

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Registered actos

  1. Declaración de unipersonalidadPublished 18/03/2019· Registered 11/03/2019· I/A 4
  2. Ceses/DimisionesPublished 16/11/2011· Registered 02/11/2011· I/A 3
  3. NombramientosPublished 16/11/2011· Registered 02/11/2011· I/A 3
  4. Modificaciones estatutariasPublished 16/11/2011· Registered 02/11/2011· I/A 3

Changes

  1. 18/03/2019Declaración de unipersonalidad

    MIGALLON CHAPA SANTIAGO

  2. 16/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/03/2019#5311250
    Declaración de unipersonalidad
    ELECTRONICA INDUEDSA SL. Declaración de unipersonalidad. Socio único: MIGALLON CHAPA SANTIAGO. Pérdida del caracter de unipersonalidad. Datos registrales. T 18049 , F 91, S 8, H M 312097, I/A 4 (11.03.19).
  2. 16/11/2011#1457489
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA INDUEDSA SL. Ceses/Dimisiones. Adm. Solid.: MIGALLON HERNANDEZ EDUARDO;MIGALLON CHAPA SANTIAGO. Nombramientos. Adm. Unico: MIGALLON CHAPA SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

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/ TAJO - NAVE A-5 POLIGONO INDUSTRIAL PAE ESTE II, MADRID, CAMARMA DE ESTERUELAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector