ELECTRONICA LILA SL

Hoja M166644· NIF B81377467

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Limitada (SL)
Director :
Ramesh Punjabi Jenny

Legal information

Legal information for ELECTRONICA LILA SL

NIF
Hoja registral
IRUS1000256599910
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 10497 · Folio 109 · Hoja M166644
StatusVigente

Activity

ELECTRONICA LILA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 19 May 2010 to 30 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ELECTRONICA LILA SLRamesh Punjabi JennyRamesh Punjabi JennyELECTRONICA BARQUILLO SLELECTRONICA BARQUILL…

Registered actos

  1. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 7
  2. Cambio de domicilio socialPublished 19/12/2016· Registered 09/12/2016· I/A 6
  3. Ceses/DimisionesPublished 27/05/2015· Registered 20/05/2015· I/A 5
  4. NombramientosPublished 27/05/2015· Registered 20/05/2015· I/A 5
  5. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 4
  6. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 4
  7. NombramientosPublished 19/05/2010· Registered 07/05/2010· I/A 3

Changes

  1. 19/12/2016Cambio de domicilio social

    C/ DIAMANTE 31, POLIGONO INDUSTRIAL VALMOR (VALDEMORO)

Timeline (BORME)

  1. 30/03/2023#7464276
    Nombramientos
    ELECTRONICA LILA SL. Nombramientos. Apoderado: RAMESH PUNJABI SARA. Datos registrales. T 10497 , F 109, S 8, H M 166644, I/A 7 (23.03.23).
  2. 19/12/2016#4159193
    Cambio de domicilio social
    ELECTRONICA LILA SL. Cambio de domicilio social. C/ DIAMANTE 31, POLIGONO INDUSTRIAL VALMOR (VALDEMORO). Datos registrales. T 10497 , F 109, S 8, H M 166644, I/A 6 ( 9.12.16).
  3. 27/05/2015#3341549
    Ceses/DimisionesNombramientos
    ELECTRONICA LILA SL. Ceses/Dimisiones. Adm. Solid.: PUNJABI JENNY RAMESH;PUNJABI RAMESH SIRUMAL. Nombramientos. Adm. Unico: RAMESH PUNJABI JENNY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  4. 20/06/2012#1778250
    Ceses/DimisionesNombramientos
    ELECTRONICA LILA SL. Ceses/Dimisiones. Adm. Solid.: ARJANDAS WADHWANI POONAM;ARJANDAS WADHWANI PRIA. Nombramientos. Adm. Solid.: PUNJABI JENNY RAMESH;PUNJABI RAMESH SIRUMAL. Datos registrales. T 10497 , F 109, S 8, H M 166644, I/A 4 (11.06.12).
  5. 19/05/2010#725517
    Nombramientos
    ELECTRONICA LILA SL. Nombramientos. Apoderado: RAMESH PUNJABI JENNY. Datos registrales. T 10497 , F 108, S 8, H M 166644, I/A 3 ( 7.05.10).

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/ DIAMANTE 31, POLIGONO INDUSTRIAL VALMOR (VALDEMORO), Valdemoro, Madrid
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 mayor de otra maquinaria y equipo — are listed together.

Prospect this sectorAll companies in this sector