ELECTRONICA LA FLOR S.L

Hoja BA2606· NIF B06148514

VigenteBadajoz
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors :
Juan Antonio Cuellar Garcia, Eduardo Cuellar Garcia, Cuellar Garcia Domingo, Lagar Gonzalez Modesto

Legal information

Legal information for ELECTRONICA LA FLOR S.L

NIF
Hoja registral
IRUS1000179517879
StatusVigente

Activity

ELECTRONICA LA FLOR S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 12 filings for this company, from 31 May 2012 to 7 March 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
ELECTRONICA LA FLOR S…Cuellar Garcia DomingoCuellar Garcia Domin…Cuellar Garcia EduardoCuellar Garcia Eduar…Cuellar Garcia Juan AntonioCuellar Garcia Juan …Lagar Gonzalez ModestoLagar Gonzalez Modes…OÑO ELECTRODOMESTICOS S.LOÑO ELECTRODOMESTICO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRONICA LA FLOR S…Cuellar Garcia EduardoCuellar Garcia Eduar…

Beneficial owner (UBO)

Cuellar Garcia Eduardo100 %

Individual · ultimate beneficial owner · since 31/05/2012

Beneficial owner network map

2 nodes Person Company
ELECTRONICA LA FLOR S…Cuellar Garcia EduardoCuellar Garcia Eduar…

Registered actos

  1. Ceses/DimisionesPublished 07/03/2025· Registered 28/02/2025· I/A 13
  2. NombramientosPublished 07/03/2025· Registered 28/02/2025· I/A 13
  3. Ceses/DimisionesPublished 09/10/2023
  4. NombramientosPublished 09/10/2023
  5. Ceses/DimisionesPublished 21/06/2013
  6. NombramientosPublished 21/06/2013
  7. Modificaciones estatutariasPublished 21/06/2013
  8. Declaración de unipersonalidadPublished 31/05/2012
  9. Ceses/DimisionesPublished 31/05/2012
  10. NombramientosPublished 31/05/2012
  11. Modificaciones estatutariasPublished 31/05/2012

Changes

  1. 21/06/2013Modificaciones estatutarias
  2. 31/05/2012Declaración de unipersonalidad

    CUELLAR GARCIA EDUARDO

  3. 31/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/03/2025#8527998
    Ceses/DimisionesNombramientos
    ELECTRONICA LA FLOR S.L. Ceses/Dimisiones. Adm. Solid.: DOMINGO CUELLAR GARCIA;EDUARDO CUELLAR GARCIA;JUAN ANTONIO CUELLAR GARCIA. Nombramientos. Adm. Solid.: EDUARDO CUELLAR GARCIA;JUAN ANTONIO CUELLAR GARCIA. Otros conceptos: Cambio del Organo de A…
  2. 09/10/2023#7738495
    Ceses/DimisionesNombramientos
    ELECTRONICA LA FLOR S.L. Ceses/Dimisiones. Adm. Solid.: EDUARDO CUELLAR GARCIA;JUAN ANTONIO CUELLAR GARCIA;MODESTO LAGAR GONZALEZ;DOMINGO CUELLAR GARCIA. Nombramientos. Adm. Solid.: DOMINGO CUELLAR GARCIA;JUAN ANTONIO CUELLAR GARCIA;EDUARDO CUELLAR G…
  3. 21/06/2013#2335631
    ELECTRONICA LA FLOR S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 540 , F 56, S 8, H BA 2606,BA , I/ 11 .(14.06.13).
  4. 21/06/2013#2335630
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA LA FLOR S.L. Ceses/Dimisiones. Adm. Unico: CUELLAR GARCIA EDUARDO. Nombramientos. Adm. Solid.: CUELLAR GARCIA EDUARDO;CUELLAR GARCIA DOMINGO;LAGAR GONZALEZ MODESTO;CUELLAR GARCIA JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organ…
  5. 31/05/2012#1748198
    Declaración de unipersonalidad
    ELECTRONICA LA FLOR S.L. Declaración de unipersonalidad. Socio único: CUELLAR GARCIA EDUARDO. Datos registrales. T 49 , F 40, S 8, H BA 2606,BA , I/ 9 .(22.05.12).
  6. 31/05/2012#1748197
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA LA FLOR S.L. Ceses/Dimisiones. Adm. Mancom.: CUELLAR GARCIA DOMINGO;CUELLAR GARCIA EDUARDO. Nombramientos. Adm. Unico: CUELLAR GARCIA EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados …

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

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

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 addressPilar 1, Fuente del Maestre, BADAJOZ
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector