SISTEMAS ELESOTEC SL

Hoja C38482· NIF B70052543

VigenteA Coruña
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
10 500,00 €
Director :
Rey Vidal Juan Jose

Legal information

Legal information for SISTEMAS ELESOTEC SL

NIF
Hoja registral
IRUS1000075968369
Legal formSociedad Limitada (SL)
Share capital10 500,00 €
Register referenceTomo 3083 · Folio 62 · Hoja C38482
StatusVigente

Activity

SISTEMAS ELESOTEC SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 10 filings for this company, from 22 September 2009 to 27 April 2023, across 7 distinct types of filing. Its registered share capital is 10 500,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SISTEMAS ELESOTEC SLRey Vidal Juan JoseRey Vidal Juan Jose

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SISTEMAS ELESOTEC SLRey Vidal Juan JoseRey Vidal Juan Jose

Beneficial owner (UBO)

Rey Vidal Juan Jose100 %

Individual · ultimate beneficial owner · since 11/05/2011

Beneficial owner network map

2 nodes Person Company
SISTEMAS ELESOTEC SLRey Vidal Juan JoseRey Vidal Juan Jose

Registered actos

  1. Modificaciones estatutariasPublished 27/04/2023· Registered 19/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 27/04/2023· Registered 19/04/2023· I/A 4
  3. Declaración de unipersonalidadPublished 11/05/2011· Registered 02/05/2011· I/A 3
  4. Ceses/DimisionesPublished 11/05/2011· Registered 02/05/2011· I/A 3
  5. NombramientosPublished 11/05/2011· Registered 02/05/2011· I/A 3
  6. Reducción de capitalPublished 11/05/2011· Registered 02/05/2011· I/A 3
  7. Modificaciones estatutariasPublished 11/05/2011· Registered 02/05/2011· I/A 3
  8. Ampliacion del objeto socialPublished 11/05/2011· Registered 02/05/2011· I/A 3
  9. Ceses/DimisionesPublished 22/09/2009· Registered 10/09/2009· I/A 2
  10. Modificaciones estatutariasPublished 22/09/2009· Registered 10/09/2009· I/A 2

Changes

  1. 27/04/2023Cambio de domicilio social

    C/ CASTAÑO DE EIRIS 2 BAJO (CORUÑA (A))

  2. 27/04/2023Modificaciones estatutarias
  3. 11/05/2011Ampliación del objeto social

    La ejecución de todo tipo de obras de electricidad, telecomunicaciones, instalaciones de aire acondicionado, de alarmas, energía solar, domótica, tanto en edificios como industrias.- Todo tipo de promoción inmobiliaria.

  4. 11/05/2011Declaración de unipersonalidad

    REY VIDAL JUAN JOSE

  5. 11/05/2011Modificaciones estatutarias
  6. 22/09/2009Modificaciones estatutarias

Capital · events

  1. 11/05/2011Reducción de capital
    Resulting capital: 10 500,00 €

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. 27/04/2023#7505244
    Modificaciones estatutariasCambio de domicilio social
    SISTEMAS ELESOTEC SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. 22º. Otros.-. Cambio de domicilio social. C/ CASTAÑO DE EIRIS 2 BAJO (CORUÑA (A)). Datos registrales. T 3083 , F 62…
  2. 11/05/2011#1205746
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasAmpliacion del objeto social
    SISTEMAS ELESOTEC SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: REY VIDAL JUAN JOSE. Ceses/Dimisiones. Adm. Solid.: REY VIDAL JUAN JOSE;CASTRO VILAS VALENTIN. Nombramientos. Adm. Unico: REY VIDAL JUAN JOSE. Reducción de capital. Imp…
  3. 22/09/2009#392959
    Ceses/DimisionesModificaciones estatutarias
    SISTEMAS ELESOTEC SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: ZAPATA MANTEIGA MANUEL. Modificaciones estatutarias. ORGANO DE ADMINISTRACION.-. Datos registrales. T 3083 , F 62, S 8, H C 38482, I/A 2 (10.09.09).

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.

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 addressC/ CASTAÑO DE EIRIS 2 BAJO (CORUÑA (A)), A Coruña
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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