INDELEC APLICACIONES SL

Hoja M549672· NIF B86619038

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2012
Director :
Garcia Gutierrez Jorge

Legal information

Legal information for INDELEC APLICACIONES SL

NIF
Hoja registral
IRUS1000289780178
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2012
LocalityAlpedrete
Register referenceTomo 30539 · Folio 3 · Hoja M549672
StatusVigente

Activity

INDELEC APLICACIONES SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 28 December 2012. The Spanish commercial register has published 6 filings for this company, from 28 December 2012 to 24 October 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO: EN ESPECIAL: INVERSIONES INMOBILIARIAS; COMERCIALIZACION DE TODO TIPO DE INMUEBLES, LA PROMOCION DE EDIFICACIONES, DIRECTAMENTE O COMO MEDIADORA EN COMUNIDADES DE PROPIETARIOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
INDELEC APLICACIONES …Garcia Gutierrez JorgeGarcia Gutierrez Jor…ALCOTANA 2000 OBRAS SLALCOTANA 2000 OBRAS …ESTRUCTURAS Y EDIFICACION TORIO SLESTRUCTURAS Y EDIFIC…JG PERFORACIONES ALPEDRETE SLJG PERFORACIONES ALP…GUTI Y BLANCO GRUPO HOSTELERO SLGUTI Y BLANCO GRUPO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INDELEC APLICACIONES …Garcia Gutierrez JorgeGarcia Gutierrez Jor…ESTRUCTURAS Y EDIFICACION TORIO SLESTRUCTURAS Y EDIFIC…

Beneficial owner (UBO)

Garcia Gutierrez Jorge100 %

Individual · ultimate beneficial owner · since 28/12/2012

Beneficial owner network map

3 nodes Person Company
INDELEC APLICACIONES …Garcia Gutierrez JorgeGarcia Gutierrez Jor…ESTRUCTURAS Y EDIFICACION TORIO SLESTRUCTURAS Y EDIFIC…

Registered actos

  1. Modificaciones estatutariasPublished 24/10/2023· Registered 17/10/2023· I/A 3
  2. Cambio de domicilio socialPublished 24/10/2023· Registered 17/10/2023· I/A 3
  3. NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 2
  4. ConstituciónPublished 28/12/2012· Registered 20/12/2012· I/A 1
  5. Declaración de unipersonalidadPublished 28/12/2012· Registered 20/12/2012· I/A 1
  6. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 1

Changes

  1. 24/10/2023Cambio de domicilio social

    AVDA VALDENCINAS 32 - URBANIZACION VALDENCINAS (ALPEDRETE)

  2. 24/10/2023Modificaciones estatutarias
  3. 28/12/2012Declaración de unipersonalidad

    GARCIA GUTIERREZ JORGE

Capital · events

  1. 28/12/2012Constitución
    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. 24/10/2023#7760250
    Modificaciones estatutariasCambio de domicilio social
    INDELEC APLICACIONES SL. Modificaciones estatutarias. Modificación del artículo 9º de los estatutos sociales.-. Cambio de domicilio social. AVDA VALDENCINAS 32 - URBANIZACION VALDENCINAS (ALPEDRETE). Datos registrales. T 30539 , F 3, S 8, H M 549672,…
  2. 17/01/2013#2075337
    Nombramientos
    INDELEC APLICACIONES SL. Nombramientos. Apoderado: GONZALEZ LOPEZ CARMEN. Datos registrales. T 30539 , F 4, S 8, H M 549672, I/A 2 (10.01.13).
  3. 28/12/2012#2058635
    ConstituciónDeclaración de unipersonalidadNombramientos
    INDELEC APLICACIONES SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO: EN ESPECIAL: INVERSIONES INMOBILIARIAS; COMERCIALIZACION DE TODO TIPO DE INMUEBLES, LA PROMOCION DE EDIFICACIONES, D…

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 2012

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 addressAVDA VALDENCINAS 32 - URBANIZACION VALDENCINAS (ALPEDRETE), Alpedrete, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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