M R M ELECTRONICA SL

Hoja M143799· NIF B81071458

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
262 980,00 €
Director :
Valenciano Villalon Miguel

Legal information

Legal information for M R M ELECTRONICA SL

NIF
Hoja registral
IRUS1000254554359
Legal formSociedad Limitada (SL)
Share capital262 980,00 €
Phone
Register referenceTomo 8937 · Folio 225 · Hoja M143799
StatusVigente

Activity

M R M ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 3 January 2013 to 5 July 2018, across 4 distinct types of filing. Its registered share capital is 262 980,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

8 nodes Person Company
M R M ELECTRONICA SLValenciano Villalon MiguelValenciano Villalon …SERVICOIN SERVICIOS CONTRA INCENDIOS SLSERVICOIN SERVICIOS …INVERSIONES FINANCIERAS ALQUILERES Y SERVICIOS SLINVERSIONES FINANCIE…FASTJOB SLFASTJOB SLPROMOCIONES Y DESARROLLOS ENERGETICOS ENERGYSOL SLPROMOCIONES Y DESARR…MAYOR RED MADRILEÑA EN SEGURIDAD SAMAYOR RED MADRILEÑA …MAYOR RED MADRILEÑA EN SERVICIOS Y MANTENIMIENTOS SLMAYOR RED MADRILEÑA …

Cap table · shareholdings

  • PROMAN SERVICIOS GENERALES SL EN LIQUIDACION(formerly PROMAN SERVICIOS GENERALES SL)100 %

    Legal entity · since 03/01/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

4 nodes Person Company
M R M ELECTRONICA SLPROMAN SERVICIOS GENERALES SLPROMAN SERVICIOS GEN…SERVICOIN SERVICIOS CONTRA INCENDIOS SLSERVICOIN SERVICIOS …FASTJOB SLFASTJOB SL

Beneficial owner (UBO)

PROMAN SERVICIOS GENERALES SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/01/2013

Beneficial owner network map

4 nodes Person Company
M R M ELECTRONICA SLPROMAN SERVICIOS GENERALES SLPROMAN SERVICIOS GEN…SERVICOIN SERVICIOS CONTRA INCENDIOS SLSERVICOIN SERVICIOS …FASTJOB SLFASTJOB SL

Registered actos

  1. RevocacionesPublished 05/07/2018· Registered 27/06/2018· I/A 15
  2. RevocacionesPublished 06/04/2016· Registered 30/03/2016· I/A 14
  3. NombramientosPublished 06/04/2016· Registered 30/03/2016· I/A 13
  4. NombramientosPublished 27/08/2015· Registered 20/08/2015· I/A 12
  5. Ampliación de capitalPublished 04/02/2014· Registered 27/01/2014· I/A 11
  6. NombramientosPublished 03/01/2013· Registered 21/12/2012· I/A 10
  7. Declaración de unipersonalidadPublished 03/01/2013· Registered 21/12/2012· I/A 9

Changes

  1. 03/01/2013Declaración de unipersonalidad

    PROMAN SERVICIOS GENERALES SL

Capital · events

  1. 04/02/2014Ampliación de capital
    Resulting capital: 262 980,00 € (+109 980,00 €)

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. 05/07/2018#4954817
    Revocaciones
    M R M ELECTRONICA SL. Revocaciones. Apoderado: HERNANDEZ OBREGON CARLOS CELSO. Datos registrales. T 8937 , F 225, S 8, H M 143799, I/A 15 (27.06.18).
  2. 06/04/2016#3800006
    Revocaciones
    M R M ELECTRONICA SL. Revocaciones. Apo.Man.Soli: BERNAL MOYA LAZARO;RUIZ DE GALARRETA SOLCHAGA JAVIER MARIA. Datos registrales. T 8937 , F 225, S 8, H M 143799, I/A 14 (30.03.16).
  3. 06/04/2016#3800005
    Nombramientos
    M R M ELECTRONICA SL. Nombramientos. Apoderado: RUIZ DE GALARRETA SOLCHAGA JAVIER MARIA. Datos registrales. T 8937 , F 222, S 8, H M 143799, I/A 13 (30.03.16).
  4. 27/08/2015#3479283
    Nombramientos
    M R M ELECTRONICA SL. Nombramientos. Apo.Man.Soli: BERNAL MOYA LAZARO;RUIZ DE GALARRETA SOLCHAGA JAVIER MARIA. Datos registrales. T 8937 , F 220, S 8, H M 143799, I/A 12 (20.08.15).
  5. 04/02/2014#2651668
    Ampliación de capital
    M R M ELECTRONICA SL. Ampliación de capital. Capital: 109.980,00 Euros. Resultante Suscrito: 262.980,00 Euros. Datos registrales. T 8937 , F 16, S 8, H M 143799, I/A 11 (27.01.14).
  6. 03/01/2013#10449516
    Nombramientos
    M R M ELECTRONICA SL. Nombramientos. Apoderado: BERNAL MOYA LAZARO;RUIZ DE GALARRETA SOLCHAGA JAVIER MARIA. Datos registrales. T 8937 , F 13, S 8, H M 143799, I/A 10 (21.12.12).
  7. 03/01/2013#10449515
    Declaración de unipersonalidad
    M R M ELECTRONICA SL. Declaración de unipersonalidad. Socio único: PROMAN SERVICIOS GENERALES SL. Datos registrales. T 8937 , F 13, S 8, H M 143799, I/A 9 (21.12.12).

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 addressAVDA DE EUROPA, NUMERO 34D, 3ª PLANTA, OFICINA 3, 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 — Instalaciones eléctricas — are listed together.

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