ELECTRONICA VERA SL

Hoja MU18012· NIF B30017156

VigenteMurcia
Registered address :
Activity :
Reparación de equipos electrónicos y ópticos
Legal form :
Sociedad Limitada (SL)
Share capital :
27 045,54 €
Director :
Antonio Belmonte Botia

Legal information

Legal information for ELECTRONICA VERA SL

NIF
Hoja registral
IRUS1000130836238
Legal formSociedad Limitada (SL)
Share capital27 045,54 €
LocalityMurcia
Register referenceTomo 1503 · Folio 139 · Hoja MU18012
StatusVigente

Activity

ELECTRONICA VERA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Reparación de equipos electrónicos y ópticos” (CNAE 3313). The Spanish commercial register has published 13 filings for this company, from 9 September 2009 to 24 July 2019, across 5 distinct types of filing. Its registered share capital is 27 045,54 €.

Economic activity (CNAE)

3313 · Reparación de equipos electrónicos y ópticos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/02/2015· Registered 28/01/2015· I/A 17
  2. NombramientosPublished 04/02/2015· Registered 28/01/2015· I/A 17
  3. RevocacionesPublished 02/09/2014· Registered 26/08/2014· I/A 16
  4. Ceses/DimisionesPublished 02/09/2014· Registered 26/08/2014· I/A 15
  5. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 15
  6. Ampliación de capitalPublished 26/12/2012· Registered 18/12/2012· I/A 14
  7. Ceses/DimisionesPublished 15/06/2012· Registered 06/06/2012· I/A 13
  8. NombramientosPublished 15/06/2012· Registered 06/06/2012· I/A 13
  9. Modificaciones estatutariasPublished 15/06/2012· Registered 06/06/2012· I/A 13
  10. RevocacionesPublished 27/03/2012· Registered 16/03/2012· I/A 12
  11. Ceses/DimisionesPublished 09/09/2009· Registered 31/08/2009· I/A 11
  12. NombramientosPublished 09/09/2009· Registered 31/08/2009· I/A 11

Changes

  1. 15/06/2012Modificaciones estatutarias

Capital · events

  1. 26/12/2012Ampliación de capital
    Resulting capital: 27 045,54 € (+18 030,36 €)

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)

  1. 24/07/2019#5510519
    ELECTRONICA VERA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 978 , F 95, S 8, H MU 18012, I/A a (17.07.19).
  2. 04/02/2015#3175633
    Ceses/DimisionesNombramientos
    ELECTRONICA VERA SL. Ceses/Dimisiones. Adm. Unico: ANTONIO LOPEZ NICOLAS. Nombramientos. Adm. Unico: ANTONIO BELMONTE BOTIA. Datos registrales. T 1503 , F 139, S 8, H MU 18012, I/A 17 (28.01.15).
  3. 02/09/2014#2953238
    Revocaciones
    ELECTRONICA VERA SL. Revocaciones. Apoderado: RAMON PEREZ HURTADO. Datos registrales. T 1503 , F 139, S 8, H MU 18012, I/A 16 (26.08.14).
  4. 02/09/2014#2953237
    Ceses/DimisionesNombramientos
    ELECTRONICA VERA SL. Ceses/Dimisiones. Adm. Mancom.: RAMON PEREZ HURTADO;DANIEL ORENES SANCHEZ. Nombramientos. Adm. Unico: ANTONIO LOPEZ NICOLAS. Datos registrales. T 1503 , F 138, S 8, H MU 18012, I/A 15 (26.08.14).
  5. 26/12/2012#2053950
    Ampliación de capital
    ELECTRONICA VERA SL. Ampliación de capital. Capital: 18.030,36 Euros. Resultante Suscrito: 27.045,54 Euros. Datos registrales. T 1503 , F 138, S 8, H MU 18012, I/A 14 (18.12.12).
  6. 15/06/2012#1771747
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRONICA VERA SL. Ceses/Dimisiones. Adm. Unico: ALFONSO ALBENTOSA ESPIN. Nombramientos. Adm. Mancom.: DANIEL ORENES SANCHEZ;RAMON PEREZ HURTADO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  7. 27/03/2012#1659680
    Revocaciones
    ELECTRONICA VERA SL. Revocaciones. Apoderado: AGUSTIN LEON CASTILLEJO. Datos registrales. T 1503 , F 138, S 8, H MU 18012, I/A 12 (16.03.12).
  8. 09/09/2009#379062
    Ceses/DimisionesNombramientos
    ELECTRONICA VERA SL. Ceses/Dimisiones. Adm. Unico: AMPARO PEREZ MACARIO. Nombramientos. Adm. Unico: ALFONSO ALBENTOSA ESPIN. Datos registrales. T 1503 , F 137, S 8, H MU 18012, I/A 11 (31.08.09).

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 addressPoligono Camposol, nave 8, Puente Tocinos, MURCIA
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 — Reparación de equipos electrónicos y ópticos — are listed together.

Prospect this sectorAll companies in this sector