SOLUCIONES ELECTRICAS SL
Hoja M126829· NIF B80873599
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Merino Eduardo
Legal information
Legal information for SOLUCIONES ELECTRICAS SL
Activity
SOLUCIONES ELECTRICAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 5 filings for this company, from 14 February 2012 to 13 May 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
LA REALIZACION DE INSTALACIONES ELECTRICAS, ASI COMO, LA COMPRA Y VENTA DEMATERIAL ELECTRICO Y LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES. PRESTACION DE SERVICIOS DE ASISTENCIALES Y SANITARIOS.
Directors and representatives
Directors
Current
- Sanchez Merino EduardoSince 06/05/2013Administrador Único
Former
- Sanchez Esteban LuisCeased on 06/05/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 6
- NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 6
- Modificaciones estatutariasPublished 13/05/2013· Registered 06/05/2013· I/A 6
- Cambio de domicilio socialPublished 13/05/2013· Registered 06/05/2013· I/A 6
- Cambio de objeto socialPublished 14/02/2012· Registered 03/02/2012· I/A 5
Changes
- 13/05/2013Cambio de domicilio social
AVDA PADRE PIQUER 29 Esc.1 - SOTANO 3 (MADRID)
- 13/05/2013Modificaciones estatutarias
- 14/02/2012Cambio de objeto social
LA REALIZACION DE INSTALACIONES ELECTRICAS, ASI COMO, LA COMPRA Y VENTA DEMATERIAL ELECTRICO Y LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES. PRESTACION DE SERVICIOS DE ASISTENCIALES Y SANITARIOS.
Timeline (BORME)
- 13/05/2013#2270047Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SOLUCIONES ELECTRICAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ ESTEBAN LUIS;SANCHEZ MERINO EDUARDO. Nombramientos. Adm. Unico: SANCHEZ MERINO EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 14/02/2012#1591911Cambio de objeto social
SOLUCIONES ELECTRICAS SL. Cambio de objeto social. LA REALIZACION DE INSTALACIONES ELECTRICAS, ASI COMO, LA COMPRA Y VENTA DEMATERIAL ELECTRICO Y LA COMPRA, VENTA Y ARRENDAMIENTO DE INMUEBLES. PRESTACION DE SERVICIOS DE ASISTENCIALES Y SANITARIOS. Da…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.