ELECTRONICHEAP SL

Hoja M561970· NIF B86770195

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/07/2013
Director :
Calvo Trave Jesus

Legal information

Legal information for ELECTRONICHEAP SL

NIF
Hoja registral
IRUS1000290871151
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/07/2013
LocalityFuenlabrada
Register referenceTomo 31222 · Folio 177 · Hoja M561970
StatusVigente

Activity

ELECTRONICHEAP SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 5 July 2013. The Spanish commercial register has published 8 filings for this company, from 5 July 2013 to 17 March 2020, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA YRESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ELECTRONICHEAP SLCalvo Trave JesusCalvo Trave JesusLEVANTINA DE MEDIADORES EN OPERACIONES INTERNACIONALES SLLEVANTINA DE MEDIADO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTRONICHEAP SLCalvo Saez JesusCalvo Saez Jesus

Beneficial owner (UBO)

Calvo Saez Jesus100 %

Individual · ultimate beneficial owner · since 05/07/2013

Beneficial owner network map

2 nodes Person Company
ELECTRONICHEAP SLCalvo Saez JesusCalvo Saez Jesus

Registered actos

  1. RevocacionesPublished 17/03/2020· Registered 10/03/2020· I/A 4
  2. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
  3. Ceses/DimisionesPublished 17/03/2015· Registered 10/03/2015· I/A 2
  4. NombramientosPublished 17/03/2015· Registered 10/03/2015· I/A 2
  5. Cambio de domicilio socialPublished 17/03/2015· Registered 10/03/2015· I/A 2
  6. ConstituciónPublished 05/07/2013· Registered 28/06/2013· I/A 1
  7. Declaración de unipersonalidadPublished 05/07/2013· Registered 28/06/2013· I/A 1
  8. NombramientosPublished 05/07/2013· Registered 28/06/2013· I/A 1

Changes

  1. 17/03/2015Cambio de domicilio social

    C/ VALDEON 12 - OFICINA 39 B (FUENLABRADA)

  2. 05/07/2013Declaración de unipersonalidad

    CALVO SAEZ JESUS

Capital · events

  1. 05/07/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 17/03/2020#5846699
    Revocaciones
    ELECTRONICHEAP SL. Revocaciones. Apoderado: FORMOSO BAAMONDE IGNACIO. Datos registrales. T 31222 , F 177, S 8, H M 561970, I/A 4 (10.03.20).
  2. 18/12/2015#3639412
    Nombramientos
    ELECTRONICHEAP SL. Nombramientos. Apoderado: FORMOSO BAAMONDE IGNACIO. Datos registrales. T 31222 , F 176, S 8, H M 561970, I/A 3 (10.12.15).
  3. 17/03/2015#3240152
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTRONICHEAP SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALVO SAEZ JESUS. Nombramientos. Adm. Unico: CALVO TRAVE JESUS. Cambio de domicilio social. C/ VALDEON 12 - OFICINA 39 B (FUENLABRADA). Datos registrales. T 312…
  4. 05/07/2013#2359103
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTRONICHEAP SL. Constitución. Comienzo de operaciones: 28.06.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., IND…

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· Incorporated 2013

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/ VALDEON 12 - OFICINA 39 B (FUENLABRADA), Fuenlabrada, 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 no especializado — are listed together.

Prospect this sectorAll companies in this sector