P.J.R.-ELECTRYS SL
Hoja NA6032· NIF B31393044
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for P.J.R.-ELECTRYS SL
Activity
P.J.R.-ELECTRYS SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 17 May 2011 to 7 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Former
- De La Portilla Navarro RobertoCeased on 25/02/2022Administrador Único
- Castillo Noain Juana MariaCeased on 04/05/2011Administrador Solidario
- De La Portilla Castillo PaulaCeased on 25/02/2022LiquidadorLiquidador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Portilla Navarro Roberto100 %
Individual · ultimate beneficial owner · since 17/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2022· Registered 25/02/2022· I/A 13
- NombramientosPublished 07/03/2022· Registered 25/02/2022· I/A 13
- DisoluciónPublished 07/03/2022· Registered 25/02/2022· I/A 13
- ExtinciónPublished 07/03/2022· Registered 25/02/2022· I/A 13
- Ceses/DimisionesPublished 17/05/2011· Registered 04/05/2011· I/A 12
- NombramientosPublished 17/05/2011· Registered 04/05/2011· I/A 12
- Modificaciones estatutariasPublished 17/05/2011· Registered 04/05/2011· I/A 12
- Declaración de unipersonalidadPublished 17/05/2011· Registered 04/05/2011· I/A 11
Changes
- 07/03/2022Disolución
- 07/03/2022Extinción
- 17/05/2011Declaración de unipersonalidad
DE LA PORTILLA NAVARRO ROBERTO
- 17/05/2011Modificaciones estatutarias
Timeline (BORME)
- 07/03/2022#6845474Ceses/DimisionesNombramientosDisoluciónExtinción
P.J.R.-ELECTRYS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. LiqUnico: DE LA PORTILLA CASTILLO PAULA. Adm. Unico: DE LA PORTILLA NAVARRO ROBERTO. Nombramientos. LiqUnico: DE LA PORTILLA CASTILLO PAULA. Otros conceptos: Cambio del Or… - 17/05/2011#1214542Ceses/DimisionesNombramientosModificaciones estatutarias
P.J.R.-ELECTRYS SL. Ceses/Dimisiones. Adm. Solid.: DE LA PORTILLA NAVARRO ROBERTO;CASTILLO NOAIN JUANA MARIA. Nombramientos. Adm. Unico: DE LA PORTILLA NAVARRO ROBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 17/05/2011#1214541Declaración de unipersonalidad
P.J.R.-ELECTRYS SL. Declaración de unipersonalidad. Socio único: DE LA PORTILLA NAVARRO ROBERTO. Datos registrales. T 278 , F 56, S 8, H NA 6032, I/A 11 ( 4.05.11).
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
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.