ELECTROZENER SOCIEDAD LIMITADA
Hoja V162649· NIF B98683311
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 23/12/2014
- Director :
- Crespo Redondo Elena
Legal information
Legal information for ELECTROZENER SOCIEDAD LIMITADA
Activity
ELECTROZENER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 23 December 2014. The Spanish commercial register has published 8 filings for this company, from 23 December 2014 to 20 January 2016, across 6 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
La sociedad tiene por objeto: La realización de instalaciones eléctricas. CNAE 4321 Instalaciones eléctricas y 4322 Fontanería, instalaciones de sistemas de calefacción y aire acondicionado.
Directors and representatives
Directors
Current
- Crespo Redondo ElenaSince 13/01/2016Administrador Único
Former
- Guillen Arnalte Jose MiguelCeased on 13/01/2016Administrador Único
Authorised representatives
Current
- Perales Martinez Jose RamonSince 13/01/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guillen Arnalte Jose Miguel100 %
Individual · ultimate beneficial owner · since 23/12/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 4
- Cambio de domicilio socialPublished 20/01/2016· Registered 13/01/2016· I/A 3
- Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 2
- NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 2
- ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
- Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1
Changes
- 20/01/2016Cambio de domicilio social
C/ RINCON DE ADEMUZ 26 - POLIGONO INDUSTRIAL EL BO (ALAQUAS)
- 23/12/2014Declaración de unipersonalidad
GUILLEN ARNALTE JOSE MIGUEL
Capital · events
- 23/12/2014ConstituciónInitial capital: 3 020,00 €
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)
- 20/01/2016#3671684Nombramientos
ELECTROZENER SOCIEDAD LIMITADA. Nombramientos. Apoderado: PERALES MARTINEZ JOSE RAMON. Datos registrales. T 9885, L 7167, F 189, S 8, H V 162649, I/A 4 (13.01.16).
- 20/01/2016#3671683Cambio de domicilio socialCambio de identidad del socio único
ELECTROZENER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CRESPO REDONDO ELENA. Cambio de domicilio social. C/ RINCON DE ADEMUZ 26 - POLIGONO INDUSTRIAL EL BO (ALAQUAS). Datos registrales. T 9885, L 7167, F 189, S 8, … - 20/01/2016#3671682Ceses/DimisionesNombramientos
ELECTROZENER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUILLEN ARNALTE JOSE MIGUEL. Nombramientos. Adm. Unico: CRESPO REDONDO ELENA. Datos registrales. T 9885, L 7167, F 189, S 8, H V 162649, I/A 2 (13.01.16).
- 23/12/2014#3124418ConstituciónDeclaración de unipersonalidadNombramientos
ELECTROZENER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: La sociedad tiene por objeto: La realización de instalaciones eléctricas. CNAE 4321 Instalaciones eléctricas y 4322 Fontanería, instalaciones de sistemas d…
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 2014
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.