SISMAIN ELECTRIC SL

Hoja MU37061· NIF B73126815

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Antonio Felipe Marin
Former name :
SISMAIN ELECTRIC SLL

Legal information

Legal information for SISMAIN ELECTRIC SL

NIF
Hoja registral
IRUS1000141866148
Legal formSociedad Limitada (SL)
LocalityCeutí
Register referenceTomo 1808 · Folio 63 · Hoja MU37061
Former names
SISMAIN ELECTRIC SLL2011-02-10
StatusVigente

Activity

SISMAIN ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Ceutí (Murcia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 10 February 2011 to 10 May 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SISMAIN ELECTRIC SLAntonio Felipe MarinAntonio Felipe Marin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISMAIN ELECTRIC SLAntonio Sanchez AlmelaAntonio Sanchez Alme…

Beneficial owner (UBO)

Antonio Sanchez Almela100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

2 nodes Person Company
SISMAIN ELECTRIC SLAntonio Sanchez AlmelaAntonio Sanchez Alme…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 4
  2. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 4
  3. Declaración de unipersonalidadPublished 18/11/2016· Registered 11/11/2016· I/A 3
  4. Ceses/DimisionesPublished 18/11/2016· Registered 11/11/2016· I/A 3
  5. NombramientosPublished 18/11/2016· Registered 11/11/2016· I/A 3
  6. Cambio de domicilio socialPublished 18/11/2016· Registered 11/11/2016· I/A 3
  7. Ceses/DimisionesPublished 10/02/2011· Registered 02/02/2011· I/A 2
  8. NombramientosPublished 10/02/2011· Registered 02/02/2011· I/A 2
  9. Modificaciones estatutariasPublished 10/02/2011· Registered 02/02/2011· I/A 2

Changes

  1. 18/11/2016Cambio de denominación social

    SISMAIN ELECTRIC SLL→SISMAIN ELECTRIC SL

  2. 18/11/2016Cambio de domicilio social

    AVDA DE LORQUI 48 (CEUTI)

  3. 18/11/2016Declaración de unipersonalidad

    ANTONIO SANCHEZ ALMELA

  4. 10/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 10/05/2021#6403313
    SISMAIN ELECTRIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1808 , F 63, S 8, H MU 37061, I/A 1 a (30.04.21).
  2. 26/01/2017#4214592
    Ceses/DimisionesNombramientos
    SISMAIN ELECTRIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ANTONIO SANCHEZ ALMELA. Nombramientos. Adm. Unico: ANTONIO FELIPE MARIN. Datos registrales. T 2789 , F 110, S 8, H MU 37061, I/A 4 (19.01.17).
  3. 18/11/2016#4115574
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SISMAIN ELECTRIC SL. Declaración de unipersonalidad. Socio único: ANTONIO SANCHEZ ALMELA. Ceses/Dimisiones. Adm. Mancom.: PEDRO MORENO SANCHEZ;JUAN PEDRO MARTINEZ GUILLAMON. Nombramientos. Adm. Unico: ANTONIO SANCHEZ ALMELA. Otros conceptos: Cambio d…
  4. 10/02/2011#1065243

    Company name: SISMAIN ELECTRIC SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SISMAIN ELECTRIC SLL. Ceses/Dimisiones. Adm. Mancom.: PEDRO MORENO SANCHEZ;JUAN PEDRO MARTINEZ GUILLAMON;PEDRO LOPEZ MARQUEZ. Nombramientos. Adm. Mancom.: PEDRO MORENO SANCHEZ;JUAN PEDRO MARTINEZ GUILLAMON. Modificaciones estatutarias. La sociedad SI…

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 LORQUI 48 (CEUTI), Ceutí, Murcia
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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