EUROLEKTRA SL

Hoja M122024· NIF B80785223

VigenteMadrid
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

NIF
Hoja registral
IRUS1000251318649
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 7543 · Folio 28 · Hoja M122024
StatusVigente

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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/07/2019· Registered 19/07/2019· I/A 10
  2. Cambio de domicilio socialPublished 14/03/2019· Registered 07/03/2019· I/A 9
  3. ReeleccionesPublished 05/07/2012· Registered 25/06/2012· I/A 8
  4. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 7
  5. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 7

Changes

  1. 14/03/2019Cambio de domicilio social

    C/ ALBADALEJO 2 - BAJO LOCAL 51 (MADRID)

Timeline (BORME)

  1. 29/07/2019#5517924
    Ceses/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).
  2. 14/03/2019#5307262
    Cambio 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).
  3. 05/07/2012#1802267
    Reelecciones
    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).
  4. 23/05/2011#1223446
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALBADALEJO 2 - BAJO LOCAL 51 (MADRID), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.