ELEMTEC AB 17 SOCIEDAD LIMITADA

Hoja AB25872· NIF B02589398

VigenteAlbacete
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2017
Director :
Andres Garcia Juan

Legal information

Legal information for ELEMTEC AB 17 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199260783
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2017
Register referenceTomo 1051 · Folio 63 · Hoja AB25872
StatusVigente

Activity

ELEMTEC AB 17 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 16 January 2017. The Spanish commercial register has published 6 filings for this company, from 16 January 2017 to 16 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

las instalaciones elécticas en general, el comercial al por menor y al por mayor de chatarra y metales de desecho; utilizando, cuando sea necesario, el personal debidamente titulado.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Andres Garcia Juan100 %

Individual · ultimate beneficial owner · since 16/04/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2024· Registered 08/04/2024· I/A 3
  2. Ceses/DimisionesPublished 16/04/2024· Registered 08/04/2024· I/A 3
  3. NombramientosPublished 16/04/2024· Registered 08/04/2024· I/A 3
  4. Ampliacion del objeto socialPublished 21/09/2022· Registered 14/09/2022· I/A 2
  5. ConstituciónPublished 16/01/2017· Registered 09/01/2017· I/A 1
  6. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1

Changes

  1. 16/04/2024Declaración de unipersonalidad

    ANDRES GARCIA JUAN

  2. 21/09/2022Ampliación del objeto social

    la realización de todo tipo de montajes, instalación y alquiler de todo tipo de equipos de sonido, audiovisuales e iluminación.

Capital · events

  1. 16/01/2017Constitución
    Initial 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)

  1. 16/04/2024#8034472
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ELEMTEC AB 17 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRES GARCIA JUAN. Ceses/Dimisiones. Adm. Solid.: ANDRES GARCIA JUAN;MARCOS FELIPE MARIO. Nombramientos. Adm. Unico: ANDRES GARCIA JUAN. Otros conceptos: Cambio del Organo…
  2. 21/09/2022#7165474
    Ampliacion del objeto social
    ELEMTEC AB 17 SOCIEDAD LIMITADA. Ampliacion del objeto social. la realización de todo tipo de montajes, instalación y alquiler de todo tipo de equipos de sonido, audiovisuales e iluminación. Datos registrales. T 978, L 742, F 222, S 8, H AB 25872, I/…
  3. 16/01/2017#4190935
    ConstituciónNombramientos
    ELEMTEC AB 17 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.17. Objeto social: las instalaciones elécticas en general, el comercial al por menor y al por mayor de chatarra y metales de desecho; utilizando, cuando sea necesario, el pe…

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 2017

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 addressPOLIG INDUSTRIAL CAMPOLLANO - AVENIDA 2, NUMERO C (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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