ELECTROXEL HOLDINGS SL
Hoja M822747· NIF B16439259
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2024
- Director :
- Chinde Cornel
Legal information
Legal information for ELECTROXEL HOLDINGS SL
Activity
ELECTROXEL HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 May 2024. The Spanish commercial register has published 6 filings for this company, from 28 May 2024 to 29 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1.- La producción y comercio de energía eléctrica, ya sea para consumo propio o para terceros, respetando en toda la normativa vigente y previa autorización o licencia que le fuera de aplicación.
Directors and representatives
Directors
Current
- Chinde CornelSince 22/11/2024Administrador Único
Former
- Esmoris Llorca AlbertoCeased on 22/11/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2024· Registered 22/11/2024· I/A 2
- NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 2
- Cambio de domicilio socialPublished 29/11/2024· Registered 22/11/2024· I/A 2
- Cambio de objeto socialPublished 29/11/2024· Registered 22/11/2024· I/A 2
- ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1
Changes
- 29/11/2024Cambio de domicilio social
C/ LAGASCA 95 - LOCAL (MADRID)
- 29/11/2024Cambio de objeto social
1.- La producción y comercio de energía eléctrica, ya sea para consumo propio o para terceros, respetando en toda la normativa vigente y previa autorización o licencia que le fuera de aplicación.
Capital · events
- 28/05/2024ConstituciónInitial capital: 3 000,00 €
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#8371677Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ELECTROXEL HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: CHINDE CORNEL. Cambio de domicilio social. C/ LAGASCA 95 - LOCAL (MADRID). Cambio de objeto social. 1.- La producción y comercio de energía eléct… - 28/05/2024#8095071ConstituciónNombramientos
ELECTROXEL HOLDINGS SL. Constitución. Comienzo de operaciones: 13.05.24. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO... Domicilio: C/ JUAN BRAVO 3 - PORTAL A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ESMORIS LLORCA …
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.