VOLTISUR SISTEMAS 2016 SL

Hoja MA133491· NIF B93470631

VigenteMálaga
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

NIF
Hoja registral
IRUS1000045146865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2016
LocalityFuengirola
Register referenceTomo 5504 · Folio 37 · Hoja MA133491
StatusVigente

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

Directors network map

6 nodes Person Company
VOLTISUR SISTEMAS 201…Rosales Gonzalez CatalinaRosales Gonzalez Cat…Gutierrez Alarcon SalvadorGutierrez Alarcon Sa…PROMOCIONES VOLVAL SLPROMOCIONES VOLVAL SLMANTENIMIENTOS P.A. MEDINA Y S. ALARCON SLMANTENIMIENTOS P.A. …VOLTISUR SISTEMAS SLVOLTISUR SISTEMAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VOLTISUR SISTEMAS 201…Gutierrez Alarcon SalvadorGutierrez Alarcon Sa…

Beneficial owner (UBO)

Gutierrez Alarcon Salvador100 %

Individual · ultimate beneficial owner · since 21/12/2022

Beneficial owner network map

2 nodes Person Company
VOLTISUR SISTEMAS 201…Gutierrez Alarcon SalvadorGutierrez Alarcon Sa…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2022· Registered 13/12/2022· I/A 3
  2. NombramientosPublished 21/12/2022· Registered 13/12/2022· I/A 3
  3. Declaración de unipersonalidadPublished 21/12/2022· Registered 13/12/2022· I/A 2
  4. ConstituciónPublished 19/04/2016· Registered 11/04/2016· I/A 1
  5. NombramientosPublished 19/04/2016· Registered 11/04/2016· I/A 1

Changes

  1. 21/12/2022Declaración de unipersonalidad

    GUTIERREZ ALARCON SALVADOR

Capital · events

  1. 19/04/2016Constitución
    Initial 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)

  1. 21/12/2022#7302127
    Ceses/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
  2. 21/12/2022#7302126
    Declaración 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).
  3. 19/04/2016#3818659
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA UNION 36 (FUENGIROLA), Fuengirola, Málaga
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.