M.E. PROELECTRIC SL

Hoja SS45337

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2022
Director :
Knorr Gimenez Javier

Legal information

Legal information for M.E. PROELECTRIC SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2022
Register referenceTomo 3073 · Folio 70 · Hoja SS45337
StatusVigente

Activity

M.E. PROELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 5 December 2022. The Spanish commercial register has published 5 filings for this company, from 5 December 2022 to 15 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

SERVICIOS TECNICOS DE INGENIERIA, REACCION DE PROYECTOS DE INGENIERIA y, DE INSTALACIONES ELECTRICAS DE TODO TIPO. Realización de instalaciones eléctricas en general, incluyendo montaje, reparación, mantenimiento y demás servicios inherentes a la instalación. Etc.,.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
M.E. PROELECTRIC SLKnorr Gimenez JavierKnorr Gimenez JavierSERNIX REAL ESTATE, SOCIEDAD LIMITADASERNIX REAL ESTATE, …MECANIZADOS BAIKOR SLMECANIZADOS BAIKOR SLVITTOKO BUILDINGS SOCIEDAD LIMITADAVITTOKO BUILDINGS SO…MIG ANG, S.LMIG ANG, S.LURMAR-KNORR CONSULTING, SOCIEDAD LIMITADAURMAR-KNORR CONSULTI…URBAN CARRY SOLUTIONS, SOCIEDAD LIMITADAURBAN CARRY SOLUTION…SUMINISTROS ZADORRA, SOCIEDAD DE RESPONSABILIDAD LIMITADASUMINISTROS ZADORRA,…GRUPO ELPROEX, SOCIEDAD LIMITADAGRUPO ELPROEX, SOCIE…TECNOPROEX, SOCIEDAD LIMITADATECNOPROEX, SOCIEDAD…SOCIEDAD HOSTELERA H500, SOCIEDAD LIMITADASOCIEDAD HOSTELERA H…ELPROEX MANTENIMIENTO, SOCIEDAD LIMITADAELPROEX MANTENIMIENT…EVOLO IDI, S.LEVOLO IDI, S.LMUGIRAUN, SOCIEDAD LIMITADAMUGIRAUN, SOCIEDAD L…LABOR PROEX, SOCIEDAD LIMITADALABOR PROEX, SOCIEDA…AXIA & DYNAMIS GROUP, SLAXIA & DYNAMIS GROUP…M.E. PROELECTRIC SLM.E. PROELECTRIC SLNEOVERSA DESIGN, SLNEOVERSA DESIGN, SLPERMAR INGENIERIA LOGISTICA, SLPERMAR INGENIERIA LO…PAUSA MARKETING CREATIVO, SLPAUSA MARKETING CREA…SAVATEK LABS, SLSAVATEK LABS, SLELPROEX LOGISTIC CONTAINER, S.LELPROEX LOGISTIC CON…NEXOCUATRO VITTORIA, S.LNEXOCUATRO VITTORIA,…GENERAL DE PESAJE ALAVESA-GEPESA SLGENERAL DE PESAJE AL…PERMAR ALMACENAJE SLPERMAR ALMACENAJE SLOSOAK SOCIEDAD ANONIMAOSOAK SOCIEDAD ANONI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
M.E. PROELECTRIC SLPerez Garcia Jose-AlbertoPerez Garcia Jose-Al…

Beneficial owner (UBO)

Perez Garcia Jose-Alberto100 %

Individual · ultimate beneficial owner · since 05/12/2022

Beneficial owner network map

2 nodes Person Company
M.E. PROELECTRIC SLPerez Garcia Jose-AlbertoPerez Garcia Jose-Al…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 05/06/2023· I/A 2
  2. NombramientosPublished 15/06/2023· Registered 05/06/2023· I/A 2
  3. ConstituciónPublished 05/12/2022· Registered 24/11/2022· I/A 1
  4. Declaración de unipersonalidadPublished 05/12/2022· Registered 24/11/2022· I/A 1
  5. NombramientosPublished 05/12/2022· Registered 24/11/2022· I/A 1

Capital · events

  1. 05/12/2022Constitución
    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. 15/06/2023#7580404
    Ceses/DimisionesNombramientos
    M.E. PROELECTRIC SL. Ceses/Dimisiones. Adm. Unico: PEREZ GARCIA JOSE-ALBERTO. Nombramientos. Adm. Unico: KNORR GIMENEZ JAVIER. Datos registrales. T 3073 , F 70, S 8, H SS 45337, I/A 2 ( 5.06.23).
  2. 05/12/2022#7277678
    ConstituciónDeclaración de unipersonalidadNombramientos
    M.E. PROELECTRIC SL. Constitución. Comienzo de operaciones: 25.10.22. Objeto social: SERVICIOS TECNICOS DE INGENIERIA, REACCION DE PROYECTOS DE INGENIERIA y, DE INSTALACIONES ELECTRICAS DE TODO TIPO. Realización de instalaciones eléctricas en general…

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 2022

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 BARCELONA 6, 4B, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.

Prospect this province