ELETEC GRUAS SL

Hoja M455280· NIF B85335040

VigenteMadrid
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Director :
Valdivielso Rogero Jorge
Former name :
ELETEC 2008 SL

Legal information

Legal information for ELETEC GRUAS SL

NIF
Hoja registral
IRUS1000281476463
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 25286 · Folio 54 · Hoja M455280
Former names
ELETEC 2008 SL2009-01-09 → 2017-04-06
StatusVigente

Activity

ELETEC GRUAS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Reparación de maquinaria” (CNAE 3312). The Spanish commercial register has published 7 filings for this company, from 9 January 2009 to 5 August 2020, across 6 distinct types of filing.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELETEC GRUAS SLValdivielso Rogero JorgeValdivielso Rogero J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELETEC GRUAS SLValdivielso Rogero JorgeValdivielso Rogero J…

Beneficial owner (UBO)

Valdivielso Rogero Jorge100 %

Individual · ultimate beneficial owner · since 31/05/2012

Beneficial owner network map

2 nodes Person Company
ELETEC GRUAS SLValdivielso Rogero JorgeValdivielso Rogero J…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2020· Registered 29/07/2020· I/A 6
  2. Cambio de denominación socialPublished 06/04/2017· Registered 30/03/2017· I/A 5
  3. Declaración de unipersonalidadPublished 31/05/2012· Registered 22/05/2012· I/A 4
  4. Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 3
  5. Ceses/DimisionesPublished 09/01/2009· Registered 26/12/2008· I/A 2
  6. NombramientosPublished 09/01/2009· Registered 26/12/2008· I/A 2
  7. Modificaciones estatutariasPublished 09/01/2009· Registered 26/12/2008· I/A 2

Changes

  1. 05/08/2020Cambio de denominación social

    ELETEC 2008 SL→ELETEC GRUAS SL

  2. 05/08/2020Cambio de domicilio social

    AVDA CORDOBA 13 - NAVE 1, POLIGONO INDUSTRIAL CARR (VALDEMORO)

  3. 31/05/2012Declaración de unipersonalidad

    VALDIVIELSO ROGERO JORGE

  4. 14/06/2011Cambio de domicilio social

    PASEO DE LAS MORERAS S/N, PARCELA 4, NAVE 29 - PO (CIEMPOZUELOS)

  5. 09/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2020#5980508
    Cambio de domicilio social
    ELETEC GRUAS SL. Cambio de domicilio social. AVDA CORDOBA 13 - NAVE 1, POLIGONO INDUSTRIAL CARR (VALDEMORO). Datos registrales. T 25286 , F 54, S 8, H M 455280, I/A 6 (29.07.20).
  2. 06/04/2017#4326851

    Company name: ELETEC 2008 SL

    Cambio de denominación social
    ELETEC 2008 SL. Cambio de denominación social. ELETEC GRUAS SL. Datos registrales. T 25286 , F 54, S 8, H M 455280, I/A 5 (30.03.17).
  3. 31/05/2012#1749445

    Company name: ELETEC 2008 SL

    Declaración de unipersonalidad
    ELETEC 2008 SL. Declaración de unipersonalidad. Socio único: VALDIVIELSO ROGERO JORGE. Datos registrales. T 25286 , F 54, S 8, H M 455280, I/A 4 (22.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 14/06/2011#1258842

    Company name: ELETEC 2008 SL

    Cambio de domicilio social
    ELETEC 2008 SL. Cambio de domicilio social. PASEO DE LAS MORERAS S/N, PARCELA 4, NAVE 29 - PO (CIEMPOZUELOS). Datos registrales. T 25286 , F 54, S 8, H M 455280, I/A 3 ( 2.06.11).
  5. 09/01/2009#798

    Company name: ELETEC 2008 SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELETEC 2008 SL. Ceses/Dimisiones. Adm. Solid.: REVUELTA GARCIA ALEJANDRO;VALDIVIELSO ROGERO JORGE. Nombramientos. Adm. Unico: VALDIVIELSO ROGERO JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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

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Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CORDOBA 13 - NAVE 1, POLIGONO INDUSTRIAL CARR (VALDEMORO), Valdemoro, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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