INSTALADORA GUADALECTRIC SL
Hoja MA80986· NIF B92690262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Director :
- LUQUE AGÜERA FRANCISCO JAVIER
Legal information
Legal information for INSTALADORA GUADALECTRIC SL
Activity
INSTALADORA GUADALECTRIC SL is a Sociedad Limitada (SL) with its registered office in Coín (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 January 2010 to 8 March 2016, across 6 distinct types of filing. Its registered share capital is 50 000,00 €.
Directors and representatives
Directors
Current
- LUQUE AGÜERA FRANCISCO JAVIERSince 15/01/2010Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Aguera Francisco Javier100 %
Individual · ultimate beneficial owner · since 28/01/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2010· Registered 15/01/2010· I/A 5
- NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 4
- Declaración de unipersonalidadPublished 28/01/2010· Registered 15/01/2010· I/A 3
- Ceses/DimisionesPublished 28/01/2010· Registered 15/01/2010· I/A 3
- NombramientosPublished 28/01/2010· Registered 15/01/2010· I/A 3
- Ampliación de capitalPublished 28/01/2010· Registered 15/01/2010· I/A 3
- Modificaciones estatutariasPublished 28/01/2010· Registered 15/01/2010· I/A 3
Changes
- 28/01/2010Cambio de domicilio social
C/ CARPINTERIA 4 - P.I
- 28/01/2010Declaración de unipersonalidad
LUQUE AGUERA FRANCISCO JAVIER
- 28/01/2010Modificaciones estatutarias
Capital · events
- 28/01/2010Ampliación de capitalResulting capital: 50 000,00 € (+46 000,00 €)
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)
- 08/03/2016#3757220
INSTALADORA GUADALECTRIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3938, L 2849, F 104, S 8, H MA 80986, I/A 1 A ( 9.02.16).
- 02/07/2014#2874507
INSTALADORA GUADALECTRIC SL. Otros conceptos: En auto 130.1/2012, se ha dictado Decreto de fecha 27 de marzo de 2.014, por el Juzgado de lo Social nº 5 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad Y UNA PERSONA F… - 28/01/2010#562579Cambio de domicilio social
INSTALADORA GUADALECTRIC SL. Cambio de domicilio social. C/ CARPINTERIA 4 - P.I. NTRA. SRA. DE LOURDES (COIN). Datos registrales. T 3938, L 2849, F 106, S 8, H MA 80986, I/A 5 (15.01.10).
- 28/01/2010#562578Nombramientos
INSTALADORA GUADALECTRIC SL. Nombramientos. Apoderado: POSTIGO VAZQUEZ ROCIO. Datos registrales. T 3938, L 2849, F 106, S 8, H MA 80986, I/A 4 (15.01.10).
- 28/01/2010#562577Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
INSTALADORA GUADALECTRIC SL. Declaración de unipersonalidad. Socio único: LUQUE AGUERA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Mancom.: MARTIN SANTOS GREGORIO;FLORIDO GUERRERO JUAN MIGUEL;LUQUE AGUERA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LUQ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.