VOLTISUR SISTEMAS 2016 SL
Hoja MA133491· NIF B93470631
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/04/2016
- Directors :
- Gutierrez Alarcon Salvador, Rosales Gonzalez Catalina
Legal information
Legal information for VOLTISUR SISTEMAS 2016 SL
Activity
VOLTISUR SISTEMAS 2016 SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 19 April 2016. The Spanish commercial register has published 5 filings for this company, from 19 April 2016 to 21 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Actividad principal: 4321. Instalaciones eléctricas. Otras actividades: 4329: Otras instalaciones en obras de construcción. 6190: Otras actividades de telecomunicaciones. Domótica e sistemas de iluminación. 4222: Construcción de redes eléctricas y de telecomunicaciones. Si alguna de las actividades.
Directors and representatives
Directors
Current
- Gutierrez Alarcon SalvadorSince 11/04/2016Administrador Solidario
- Rosales Gonzalez CatalinaSince 13/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Alarcon Salvador100 %
Individual · ultimate beneficial owner · since 21/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 3
- NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 3
- Declaración de unipersonalidadPublished 21/12/2022· Registered 13/12/2022· I/A 2
- ConstituciónPublished 19/04/2016· Registered 11/04/2016· I/A 1
- NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 1
Changes
- 21/12/2022Declaración de unipersonalidad
GUTIERREZ ALARCON SALVADOR
Capital · events
- 19/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 21/12/2022#7302127Ceses/DimisionesNombramientos
VOLTISUR SISTEMAS 2016 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ ALARCON SALVADOR. Nombramientos. Adm. Solid.: GUTIERREZ ALARCON SALVADOR;ROSALES GONZALEZ CATALINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 21/12/2022#7302126Declaración de unipersonalidad
VOLTISUR SISTEMAS 2016 SL. Declaración de unipersonalidad. Socio único: GUTIERREZ ALARCON SALVADOR. Datos registrales. T 5504, L 4411, F 37, S 8, H MA133491, I/A 2 (13.12.22).
- 19/04/2016#3818659ConstituciónNombramientos
VOLTISUR SISTEMAS 2016 SL. Constitución. Comienzo de operaciones: 1.04.16. Objeto social: Actividad principal: 4321. Instalaciones eléctricas. Otras actividades: 4329: Otras instalaciones en obras de construcción. 6190: Otras actividades de telecomun…
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 2016
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.