ELECTTRADE SERVICIOS INTEGRALES SL
Hoja M545727· NIF B86545209
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/10/2012
Legal information
Legal information for ELECTTRADE SERVICIOS INTEGRALES SL
Activity
ELECTTRADE SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). It was incorporated on 16 October 2012. The Spanish commercial register has published 6 filings for this company, from 16 October 2012 to 31 December 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, REPARACION Y CONERVACION DE TODO TIPO DE EDIFICIOS Y VIVIENDAS.
Directors and representatives
Directors
Former
- Moreno Arranz Maria LuisaCeased on 31/12/2014Liquidador MLiquidador Mancomunado
- Ruiz Roman Jose RamonCeased on 31/12/2014Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 2
- NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 2
- DisoluciónPublished 31/12/2014· Registered 22/12/2014· I/A 2
- ExtinciónPublished 31/12/2014· Registered 22/12/2014· I/A 2
- ConstituciónPublished 16/10/2012· Registered 03/10/2012· I/A 1
- NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 1
Changes
- 31/12/2014Disolución
- 31/12/2014Extinción
Capital · events
- 16/10/2012ConstituciónInitial capital: 3 100,00 €
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)
- 31/12/2014#3134803Ceses/DimisionesNombramientosDisoluciónExtinción
ELECTTRADE SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Mancom.: MORENO ARRANZ MARIA LUISA;RUIZ ROMAN JOSE RAMON. Nombramientos. Liquidador M: RUIZ ROMAN JOSE RAMON;MORENO ARRANZ MARIA LUISA. Disolución. Voluntaria. Extinción. Datos registrales. T… - 16/10/2012#1937102ConstituciónNombramientos
ELECTTRADE SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: CONSTRUCCION, REPARACION Y CONERVACION DE TODO TIPO DE EDIFICIOS Y VIVIENDAS. Domicilio: AVDA DE LOS POETAS 34 (COLMENAR VIEJO). Capital: 3.100,00 Eur…
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 2012
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.