ELECTROZENER SOCIEDAD LIMITADA

Hoja V162649· NIF B98683311

VigenteValencia
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

NIF
Hoja registral
IRUS1000168116973
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date23/12/2014
Register referenceTomo 9885 · Folio 189 · Hoja V162649
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ELECTROZENER SOCIEDAD…Crespo Redondo ElenaCrespo Redondo Elena

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ELECTROZENER SOCIEDAD…Guillen Arnalte Jose MiguelGuillen Arnalte Jose…SOLIDA COLOR SOCIEDAD LIMITADASOLIDA COLOR SOCIEDA…ELECTROZIRA SLELECTROZIRA SLZIRA SOLAR 2024 SLZIRA SOLAR 2024 SL

Beneficial owner (UBO)

Guillen Arnalte Jose Miguel100 %

Individual · ultimate beneficial owner · since 23/12/2014

Beneficial owner network map

5 nodes Person Company
ELECTROZENER SOCIEDAD…Guillen Arnalte Jose MiguelGuillen Arnalte Jose…SOLIDA COLOR SOCIEDAD LIMITADASOLIDA COLOR SOCIEDA…ELECTROZIRA SLELECTROZIRA SLZIRA SOLAR 2024 SLZIRA SOLAR 2024 SL

Registered actos

  1. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 4
  2. Cambio de domicilio socialPublished 20/01/2016· Registered 13/01/2016· I/A 3
  3. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 2
  4. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 2
  5. ConstituciónPublished 23/12/2014· Registered 16/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 23/12/2014· Registered 16/12/2014· I/A 1
  7. NombramientosPublished 23/12/2014· Registered 16/12/2014· I/A 1

Changes

  1. 20/01/2016Cambio de domicilio social

    C/ RINCON DE ADEMUZ 26 - POLIGONO INDUSTRIAL EL BO (ALAQUAS)

  2. 23/12/2014Declaración de unipersonalidad

    GUILLEN ARNALTE JOSE MIGUEL

Capital · events

  1. 23/12/2014Constitución
    Initial 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)

  1. 20/01/2016#3671684
    Nombramientos
    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).
  2. 20/01/2016#3671683
    Cambio 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, 
  3. 20/01/2016#3671682
    Ceses/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).
  4. 23/12/2014#3124418
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RINCON DE ADEMUZ 26 - POLIGONO INDUSTRIAL EL BO (ALAQUAS), Valencia
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 — Instalaciones eléctricas — are listed together.