EUROLEKTRA SL
Hoja M122024· NIF B80785223
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EUROLEKTRA SL
Activity
EUROLEKTRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 29 July 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Former
- Alvarez Caro Carlos AngelCeased on 19/07/2019Administrador Único
- Rivero Valcarce RafaelCeased on 11/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 10
- Cambio de domicilio socialPublished 14/03/2019· Registered 07/03/2019· I/A 9
- ReeleccionesPublished 05/07/2012· Registered 25/06/2012· I/A 8
- Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 7
- NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 7
Changes
- 14/03/2019Cambio de domicilio social
C/ ALBADALEJO 2 - BAJO LOCAL 51 (MADRID)
Timeline (BORME)
- 29/07/2019#5517924Ceses/Dimisiones
EUROLEKTRA SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ CARO CARLOS ANGEL. Datos registrales. T 7543 , F 28, S 8, H M 122024, I/A 10 (19.07.19).
- 14/03/2019#5307262Cambio de domicilio social
EUROLEKTRA SL. Cambio de domicilio social. C/ ALBADALEJO 2 - BAJO LOCAL 51 (MADRID). Datos registrales. T 7543 , F 28, S 8, H M 122024, I/A 9 ( 7.03.19).
- 05/07/2012#1802267Reelecciones
EUROLEKTRA SL. Reelecciones. Adm. Unico: ALVAREZ CARO CARLOS ANGEL. Datos registrales. T 7543 , F 28, S 8, H M 122024, I/A 8 (25.06.12).
- 23/05/2011#1223446Ceses/DimisionesNombramientos
EUROLEKTRA SL. Ceses/Dimisiones. Adm. Unico: RIVERO VALCARCE RAFAEL. Nombramientos. Adm. Unico: ALVAREZ CARO CARLOS ANGEL. Datos registrales. T 7543 , F 27, S 8, H M 122024, I/A 7 (11.05.11).
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.