ESSER ELECTRICA SL

Hoja M440212· NIF B85145464

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Gil Gonzalez Luis

Legal information

Legal information for ESSER ELECTRICA SL

NIF
Hoja registral
IRUS1000280226031
Legal formSociedad Limitada (SL)
LocalityAlcorcón
Phone
Register referenceTomo 24470 · Folio 148 · Hoja M440212
StatusVigente

Activity

ESSER ELECTRICA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 6 May 2009 to 3 January 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ESSER ELECTRICA SLGil Gonzalez LuisGil Gonzalez LuisDAGILU CONSTRUCCIONES S.LDAGILU CONSTRUCCIONE…EXTREMAMER 04 S.LEXTREMAMER 04 S.LGCO 2002 S.L.GCO 2002 S.L.PROCONGEVO OBRAS Y SERVICIOS S.L.PROCONGEVO OBRAS Y S…SERVICIO DE HOSTELERIA LUMA SLSERVICIO DE HOSTELER…LUIS Y LAURA JOYEROS SLLLUIS Y LAURA JOYEROS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESSER ELECTRICA SLGil Gonzalez LuisGil Gonzalez LuisDAGILU CONSTRUCCIONES S.LDAGILU CONSTRUCCIONE…EXTREMAMER 04 S.LEXTREMAMER 04 S.L

Beneficial owner (UBO)

Gil Gonzalez Luis100 %

Individual · ultimate beneficial owner · since 03/01/2020

Beneficial owner network map

4 nodes Person Company
ESSER ELECTRICA SLGil Gonzalez LuisGil Gonzalez LuisDAGILU CONSTRUCCIONES S.LDAGILU CONSTRUCCIONE…EXTREMAMER 04 S.LEXTREMAMER 04 S.L

Registered actos

  1. Declaración de unipersonalidadPublished 03/01/2020· Registered 26/12/2019· I/A 4
  2. Cambio de domicilio socialPublished 03/01/2020· Registered 26/12/2019· I/A 3
  3. NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 2

Changes

  1. 03/01/2020Cambio de domicilio social

    C/ CHOPOS 5 1º B (ALCORCON)

  2. 03/01/2020Declaración de unipersonalidad

    GIL GONZALEZ LUIS

Timeline (BORME)

  1. 03/01/2020#10534592
    Declaración de unipersonalidad
    ESSER ELECTRICA SL. Declaración de unipersonalidad. Socio único: GIL GONZALEZ LUIS. Datos registrales. T 24470 , F 148, S 8, H M 440212, I/A 4 (26.12.19).
  2. 03/01/2020#10534591
    Cambio de domicilio social
    ESSER ELECTRICA SL. Cambio de domicilio social. C/ CHOPOS 5 1º B (ALCORCON). Datos registrales. T 24470 , F 148, S 8, H M 440212, I/A 3 (26.12.19).
  3. 06/05/2009#200673
    Nombramientos
    ESSER ELECTRICA SL. Nombramientos. Apoderado: GIL GONZALEZ MARIA-NIEVES. Datos registrales. T 24470 , F 147, S 8, H M 440212, I/A 2 (23.04.09).

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

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/ CHOPOS 5 1º B (ALCORCON), Alcorcón, Madrid
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.

Prospect this sectorAll companies in this sector