SOLUCIONES ELECTRICAS CORBONES SL
Hoja SE87202· NIF B91895227
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 27/08/2010
- Director :
- Miranda Roldan Antonio Jose
Legal information
Legal information for SOLUCIONES ELECTRICAS CORBONES SL
Activity
SOLUCIONES ELECTRICAS CORBONES SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Cazalla (Sevilla, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 August 2010. The Spanish commercial register has published 12 filings for this company, from 20 September 2010 to 29 January 2024, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
El objeto de la sociedad será las instalaciones eléctricas en general.
Directors and representatives
Directors
Current
- Miranda Roldan Antonio JoseSince 25/01/2023Administrador Único
Former
- Alvarez Perez Jose BenitoCeased on 19/01/2024Administrador Mancomunado
- Jañez Moreno FernandoCeased on 25/01/2023Administrador Mancomunado
- Nuñez Gomez Antonio JoseCeased on 31/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/01/2024· Registered 19/01/2024· I/A 6
- NombramientosPublished 29/01/2024· Registered 19/01/2024· I/A 6
- Ceses/DimisionesPublished 02/02/2023· Registered 25/01/2023· I/A 5
- NombramientosPublished 02/02/2023· Registered 25/01/2023· I/A 5
- ReeleccionesPublished 02/02/2023· Registered 25/01/2023· I/A 5
- Ceses/DimisionesPublished 10/01/2022· Registered 31/12/2021· I/A 4
- NombramientosPublished 10/01/2022· Registered 31/12/2021· I/A 4
- Cambio de domicilio socialPublished 22/01/2016· Registered 15/01/2016· I/A 2
- ConstituciónPublished 20/09/2010· Registered 07/09/2010· I/A 1
- Declaración de unipersonalidadPublished 20/09/2010· Registered 07/09/2010· I/A 1
- NombramientosPublished 20/09/2010· Registered 07/09/2010· I/A 1
Changes
- 22/01/2016Cambio de domicilio social
C/ ELECTRICISTAS 132 - -INMUEBLE-, CODIGO POSTAL 4 (PUEBLA DE CAZALLA (LA))
- 20/09/2010Declaración de unipersonalidad
NUÑEZ GOMEZ ANTONIO JOSE
Capital · events
- 20/09/2010ConstituciónInitial capital: 3 100,00 €
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)
- 29/01/2024#7902545Ceses/DimisionesNombramientos
SOLUCIONES ELECTRICAS CORBONES SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ PEREZ JOSE BENITO;MIRANDA ROLDAN ANTONIO JOSE. Nombramientos. Adm. Unico: MIRANDA ROLDAN ANTONIO JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores ma… - 02/02/2023#7367774Ceses/DimisionesNombramientosReelecciones
SOLUCIONES ELECTRICAS CORBONES SL. Ceses/Dimisiones. Adm. Mancom.: JAÑEZ MORENO FERNANDO. Nombramientos. Adm. Mancom.: MIRANDA ROLDAN ANTONIO JOSE. Reelecciones. Adm. Mancom.: ALVAREZ PEREZ JOSE BENITO. Datos registrales. T 5275 , F 169, S 8, H SE 87… - 10/01/2022#10560242Ceses/DimisionesNombramientos
SOLUCIONES ELECTRICAS CORBONES SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ GOMEZ ANTONIO JOSE. Nombramientos. Adm. Mancom.: ALVAREZ PEREZ JOSE BENITO;JAÑEZ MORENO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admin… - 10/01/2022#10560241Cambio de identidad del socio único
SOLUCIONES ELECTRICAS CORBONES SL. Sociedad unipersonal. Cambio de identidad del socio único: LA ELECTRICA INDUSTRIAL SANTOS LORENTE SL. Datos registrales. T 5275 , F 168, S 8, H SE 87202, I/A 3 (30.12.21).
- 22/01/2016#3676405Cambio de domicilio social
SOLUCIONES ELECTRICAS CORBONES SL. Cambio de domicilio social. C/ ELECTRICISTAS 132 - -INMUEBLE-, CODIGO POSTAL 4 (PUEBLA DE CAZALLA (LA)). Datos registrales. T 5275 , F 168, S 8, H SE 87202, I/A 2 (15.01.16). http://www.boe.es BOLETÍN OFICIAL DEL RE… - 20/09/2010#882404ConstituciónDeclaración de unipersonalidadNombramientos
SOLUCIONES ELECTRICAS CORBONES SL. Constitución. Comienzo de operaciones: 27.08.10. Objeto social: El objeto de la sociedad será las instalaciones eléctricas en general. Domicilio: C/ AGRICULTORES S/N - NAVE 3, POLIGONO "EL CORBONE (PUEBLA DE CAZALLA…
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· Incorporated 2010
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.