PROYECTOS ELECTRICOS MECA SL

Hoja M230615· NIF B82267212

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
1 644 060,60 €
Directors :
Feliz Ramirez Enrique, Feliz Ramirez Julian

Legal information

Legal information for PROYECTOS ELECTRICOS MECA SL

NIF
Hoja registral
IRUS1000262395056
Legal formSociedad Limitada (SL)
Share capital1 644 060,60 €
LocalityGetafe
Phone
Register referenceTomo 14050 · Folio 76 · Hoja M230615
StatusVigente

Activity

PROYECTOS ELECTRICOS MECA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 5 December 2011 to 27 August 2026, across 6 distinct types of filing. Its registered share capital is 1 644 060,60 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 27/08/2026· Registered 20/08/2026· I/A 6
  2. Reducción de capitalPublished 23/01/2017· Registered 13/01/2017· I/A 5
  3. Escisión parcialPublished 23/01/2017· Registered 13/01/2017· I/A 5
  4. Ampliación de capitalPublished 19/01/2012· Registered 09/01/2012· I/A 4
  5. Ceses/DimisionesPublished 05/12/2011· Registered 22/11/2011· I/A 3
  6. Ampliación de capitalPublished 05/12/2011· Registered 22/11/2011· I/A 2
  7. Cambio de domicilio socialPublished 05/12/2011· Registered 22/11/2011· I/A 2

Changes

  1. 05/12/2011Cambio de domicilio social

    C/ CALIDAD 74 - POLIGONO INDUSTRAIL "LOS OLIVOS" (GETAFE)

Capital · events

  1. 23/01/2017Reducción de capital
    Resulting capital: 1 644 060,60 €
  2. 19/01/2012Ampliación de capital
    Resulting capital: 2 647 760,60 € (+2 644 749,50 €)
  3. 05/12/2011Ampliación de capital
    Resulting capital: 3 011,10 € (+0,03 €)

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. 27/08/2026#10027892
    Nombramientos
    PROYECTOS ELECTRICOS MECA SL. Nombramientos. Apoderado: FELIZ PEREZ GEMA LOURDES. Datos registrales. S 8 , H M 230615, I/A 6 (20.08.26).
  2. 23/01/2017#4205200
    Reducción de capitalEscisión parcial
    PROYECTOS ELECTRICOS MECA SL. Reducción de capital. Importe reducción: 1.003.700,00 Euros. Resultante Suscrito: 1.644.060,60 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: EDH LA FABRICA SL. Datos registrales. T 14050 , F 76, S 8, …
  3. 19/01/2012#1544509
    Ampliación de capital
    PROYECTOS ELECTRICOS MECA SL. Ampliación de capital. Capital: 2.644.749,50 Euros. Resultante Suscrito: 2.647.760,60 Euros. Datos registrales. T 14050 , F 75, S 8, H M 230615, I/A 4 ( 9.01.12).
  4. 05/12/2011#1488665
    Ceses/Dimisiones
    PROYECTOS ELECTRICOS MECA SL. Ceses/Dimisiones. Adm. Solid.: AVILA CARVAJAL JESUS. Datos registrales. T 14050 , F 75, S 8, H M 230615, I/A 3 (22.11.11).
  5. 05/12/2011#1488664
    Ampliación de capitalCambio de domicilio social
    PROYECTOS ELECTRICOS MECA SL. Ampliación de capital. Capital: 0,03 Euros. Resultante Suscrito: 3.011,10 Euros. Cambio de domicilio social. C/ CALIDAD 74 - POLIGONO INDUSTRAIL "LOS OLIVOS" (GETAFE). Datos registrales. T 14050 , F 75, S 8, H M 230615, …

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/ CALIDAD 74 - POLIGONO INDUSTRAIL "LOS OLIVOS" (GETAFE), Getafe, Madrid

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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