PROELEK ELECTRONICA SL

Hoja SS25564· NIF B20872388

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Directors :
Vicente Espiga Javier, Rojas Fernandez Oscar
Former name :
PROELEK ELECTRONICA SLL

Legal information

Legal information for PROELEK ELECTRONICA SL

NIF
Hoja registral
IRUS1000121641339
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 2164 · Folio 4 · Hoja SS25564
Former names
PROELEK ELECTRONICA SLL2009-09-29
StatusVigente

Activity

PROELEK ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 5 filings for this company, from 29 September 2009 to 5 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 05/09/2024· Registered 26/08/2024· I/A 7
  2. Cambio de domicilio socialPublished 27/02/2019· Registered 11/02/2019· I/A 5
  3. Cambio de domicilio socialPublished 03/08/2012· Registered 25/07/2012· I/A 4
  4. Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 3
  5. Modificaciones estatutariasPublished 29/09/2009· Registered 18/09/2009· I/A 2

Changes

  1. 27/02/2019Cambio de domicilio social

    C/ ERREGEOIANA, 6 Q-R (IRUN)

  2. 03/08/2012Cambio de domicilio social

    C/ POZUETAKOGAINA Nº15, B 2

  3. 09/12/2011Cambio de denominación social

    PROELEK ELECTRONICA SLL→PROELEK ELECTRONICA SL

  4. 29/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2024#8238157
    Nombramientos
    PROELEK ELECTRONICA SL. Nombramientos. Auditor: SAYMA AUDITORES SL. Datos registrales. S 8 , H SS 25564, I/A 7 (26.08.24).
  2. 27/02/2019#5281496
    Cambio de domicilio social
    PROELEK ELECTRONICA SL. Cambio de domicilio social. C/ ERREGEOIANA, 6 Q-R (IRUN). Datos registrales. T 2164 , F 4, S 8, H SS 25564, I/A 5 (11.02.19).
  3. 03/08/2012#1845137
    Cambio de domicilio social
    PROELEK ELECTRONICA SL. Cambio de domicilio social. C/ POZUETAKOGAINA Nº15, B 2. (IRUN). Datos registrales. T 2164 , F 4, S 8, H SS 25564, I/A 4 (25.07.12).
  4. 09/12/2011#1493914
    Ceses/Dimisiones
    PROELEK ELECTRONICA SL. Ceses/Dimisiones. Adm. Solid.: ARBERAS OSES IVAN. Datos registrales. T 2164 , F 4, S 8, H SS 25564, I/A 3 (28.11.11).
  5. 29/09/2009#401511

    Company name: PROELEK ELECTRONICA SLL

    Modificaciones estatutarias
    PROELEK ELECTRONICA SLL. Modificaciones estatutarias. La sociedad PROELEK ELECTRONICA SLL pierde el carácter laboral pasándose a denominar PROELEK ELECTRONICA SL. Datos registrales. T 2164 , F 2, S 8, H SS 25564, I/A 2 (18.09.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ ERREGEOIANA, 6 Q-R (IRUN), Irun, Gipuzkoa

Prospect

Spanish companies in the same line of business — Fabricación de componentes electrónicos — are listed together.

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