LABORDE ALMACEN MATERIAL ELECTRICO SL

Hoja M475309· NIF B85637809

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
11 006,00 €
Incorporation :
13/03/2009
Director :
Hernan Aliaga Ana

Legal information

Legal information for LABORDE ALMACEN MATERIAL ELECTRICO SL

NIF
Hoja registral
IRUS1000283345561
Legal formSociedad Limitada (SL)
Share capital11 006,00 €
Incorporation date13/03/2009
LocalityRivas-Vaciamadrid
Phone
Register referenceTomo 26376 · Folio 107 · Hoja M475309
StatusVigente

Activity

LABORDE ALMACEN MATERIAL ELECTRICO SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 13 March 2009. The Spanish commercial register has published 16 filings for this company, from 13 March 2009 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 11 006,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Comercio al mayor de todo tipo de materiales eléctricos, electrónicos y electrodomésticos.-

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LABORDE ALMACEN MATER…Hernan Aliaga AnaHernan Aliaga AnaJOSE MARIA CARRERA SLJOSE MARIA CARRERA SL

Registered actos

  1. Ceses/DimisionesPublished 14/09/2023· Registered 07/09/2023· I/A 8
  2. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 8
  3. Ceses/DimisionesPublished 21/03/2023· Registered 13/03/2023· I/A 7
  4. NombramientosPublished 21/03/2023· Registered 13/03/2023· I/A 7
  5. Cambio de domicilio socialPublished 21/03/2023· Registered 13/03/2023· I/A 7
  6. Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 6
  7. NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 6
  8. Ceses/DimisionesPublished 21/01/2011· Registered 12/01/2011· I/A 5
  9. NombramientosPublished 21/01/2011· Registered 12/01/2011· I/A 5
  10. Ceses/DimisionesPublished 16/11/2010· Registered 03/11/2010· I/A 4
  11. NombramientosPublished 16/11/2010· Registered 03/11/2010· I/A 4
  12. Ceses/DimisionesPublished 03/03/2010· Registered 22/02/2010· I/A 3
  13. NombramientosPublished 03/03/2010· Registered 22/02/2010· I/A 3
  14. Ampliación de capitalPublished 26/05/2009· Registered 13/05/2009· I/A 2
  15. ConstituciónPublished 13/03/2009· Registered 03/03/2009· I/A 1
  16. NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 1

Changes

  1. 21/03/2023Cambio de domicilio social

    AVDA DE LA TECNICA 41 (RIVAS-VACIAMADRID)

Capital · events

  1. 26/05/2009Ampliación de capital
    Resulting capital: 11 006,00 € (+8 000,00 €)
  2. 13/03/2009Constitución
    Initial capital: 3 006,00 €

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. 14/09/2023#7710412
    Ceses/DimisionesNombramientos
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Ceses/Dimisiones. Adm. Unico: HERNAN SERRANO MANUEL. Nombramientos. Adm. Unico: HERNAN ALIAGA ANA. Datos registrales. T 26376 , F 107, S 8, H M 475309, I/A 8 ( 7.09.23).
  2. 21/03/2023#7445932
    Ceses/DimisionesNombramientosCambio de domicilio social
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Ceses/Dimisiones. Adm. Unico: ALIAGA SAEZ MARIA ROSA. Nombramientos. Adm. Unico: HERNAN SERRANO MANUEL. Cambio de domicilio social. AVDA DE LA TECNICA 41 (RIVAS-VACIAMADRID). Datos registrales. T 26376 , F 106, …
  3. 14/05/2019#5393515
    Ceses/DimisionesNombramientos
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Ceses/Dimisiones. Adm. Unico: HERNAN SERRANO MANUEL. Nombramientos. Adm. Unico: ALIAGA SAEZ MARIA ROSA. Datos registrales. T 26376 , F 106, S 8, H M 475309, I/A 6 ( 7.05.19).
  4. 21/01/2011#1029985
    Ceses/DimisionesNombramientos
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Ceses/Dimisiones. Adm. Unico: ALIAGA SAEZ MARIA ROSA. Nombramientos. Adm. Unico: HERNAN SERRANO MANUEL. Datos registrales. T 26376 , F 106, S 8, H M 475309, I/A 5 (12.01.11).
  5. 16/11/2010#946492
    Ceses/DimisionesNombramientos
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Ceses/Dimisiones. Adm. Unico: HERNAN SERRANO MANUEL. Nombramientos. Adm. Unico: ALIAGA SAEZ MARIA ROSA. Datos registrales. T 26376 , F 106, S 8, H M 475309, I/A 4 ( 3.11.10).
  6. 03/03/2010#616845
    Ceses/DimisionesNombramientos
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LA FUENTE ANGEL. Nombramientos. Adm. Unico: HERNAN SERRANO MANUEL. Datos registrales. T 26376 , F 105, S 8, H M 475309, I/A 3 (22.02.10).
  7. 26/05/2009#228322
    Ampliación de capital
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Ampliación de capital. Capital: 8.000,00 Euros. Resultante Suscrito: 11.006,00 Euros. Datos registrales. T 26376 , F 105, S 8, H M 475309, I/A 2 (13.05.09).
  8. 13/03/2009#119147
    ConstituciónNombramientos
    LABORDE ALMACEN MATERIAL ELECTRICO SL. Constitución. Comienzo de operaciones: 18.02.09. Objeto social: Comercio al mayor de todo tipo de materiales eléctricos, electrónicos y electrodomésticos.- Domicilio: C/ PEDRO LABORDE 10 (MADRID). Capital: 3.006…

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 2009

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 DE LA TECNICA 41 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector