ELECTRONICS ADVANCED COMPONENTS SRL
Hoja CU4264· NIF B16199945
- Registered address :
- Activity :
- Instalación de máquinas y equipos industriales
- Share capital :
- 189 044,00 €
- Director :
- Lopez Izquierdo Jonathan
Legal information
Legal information for ELECTRONICS ADVANCED COMPONENTS SRL
Activity
ELECTRONICS ADVANCED COMPONENTS SRL has its registered office in Mota del Cuervo (Cuenca, Castilla-La Mancha). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 6 filings for this company, from 16 September 2014 to 29 November 2024, across 5 distinct types of filing. Its registered share capital is 189 044,00 €.
Economic activity (CNAE)
3320 · Instalación de máquinas y equipos industriales
Directors and representatives
Directors
Current
- Lopez Izquierdo JonathanSince 30/11/2015Administrador Único
Former
- Lopez Mayorga AntonioCeased on 30/11/2015Administrador Solidario
Authorised representatives
Current
- Lopez Izquierdo Maria De Los AngelesSince 21/11/2024Apoderado Solidario
- Lopez Izquierdo Emilio-JoseSince 21/11/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 18/12/2015
Beneficial owner network map
Registered actos
Changes
- 18/12/2015Cambio de domicilio social
C/ PIZARRO 23 (MOTA DEL CUERVO)
- 18/12/2015Declaración de unipersonalidad
LOPEZ IZQUIERDO JONATHAN
Capital · events
- 16/09/2014Ampliación de capitalResulting capital: 189 044,00 € (+186 038,00 €)
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)
- 29/11/2024#8370961Nombramientos
ELECTRONICS ADVANCED COMPONENTS SRL. Nombramientos. Apo.Sol.: LOPEZ IZQUIERDO MARIA DE LOS ANGELES;LOPEZ IZQUIERDO EMILIO-JOSE. Datos registrales. S 8 , H CU 4264, I/A 5 (21.11.24).
- 18/12/2015#3638939Declaración de unipersonalidad
ELECTRONICS ADVANCED COMPONENTS SRL. Declaración de unipersonalidad. Socio único: LOPEZ IZQUIERDO JONATHAN. Datos registrales. T 331 , F 64, S 8, H CU 4264, I/A 4 (30.11.15).
- 18/12/2015#3638938Ceses/DimisionesNombramientosCambio de domicilio social
ELECTRONICS ADVANCED COMPONENTS SRL. Ceses/Dimisiones. Adm. Solid.: LOPEZ MAYORGA ANTONIO;LOPEZ IZQUIERDO JONATHAN. Nombramientos. Adm. Unico: LOPEZ IZQUIERDO JONATHAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios … - 16/09/2014#2968334Ampliación de capital
ELECTRONICS ADVANCED COMPONENTS SRL. Ampliación de capital. Capital: 186.038,00 Euros. Resultante Suscrito: 189.044,00 Euros. Datos registrales. T 331 , F 62, S 8, H CU 4264, I/A 2 ( 9.09.14).
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
Prospect
Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.