AUTOMATISMOS ELECNA SL

Hoja PM18783· NIF B07697840

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Navarro Garcia Alfonso, Visser Michel

Legal information

Legal information for AUTOMATISMOS ELECNA SL

NIF
Hoja registral
IRUS1000087789587
Legal formSociedad Limitada (SL)
Register referenceTomo 1212 · Folio 213 · Hoja PM18783
StatusVigente

Activity

AUTOMATISMOS ELECNA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 2 filings for this company, from 21 February 2017 to 4 May 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AUTOMATISMOS ELECNA SLNavarro Garcia AlfonsoNavarro Garcia Alfon…ROGASA LOGISTICA SLROGASA LOGISTICA SLINVERSIONES PATRIMONIALES NAHE SAINVERSIONES PATRIMON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUTOMATISMOS ELECNA SLNavarro Garcia AlfonsoNavarro Garcia Alfon…

Beneficial owner (UBO)

Navarro Garcia Alfonso100 %

Individual · ultimate beneficial owner · since 21/02/2017

Beneficial owner network map

2 nodes Person Company
AUTOMATISMOS ELECNA SLNavarro Garcia AlfonsoNavarro Garcia Alfon…

Registered actos

  1. Modificaciones estatutariasPublished 04/05/2023· Registered 20/04/2023· I/A 4
  2. Declaración de unipersonalidadPublished 21/02/2017· Registered 10/02/2017· I/A 3

Changes

  1. 04/05/2023Modificaciones estatutarias
  2. 21/02/2017Declaración de unipersonalidad

    NAVARRO GARCIA ALFONSO

Timeline (BORME)

  1. 04/05/2023#7511486
    Modificaciones estatutarias
    AUTOMATISMOS ELECNA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El administrador será remunerado. Percibirá una cantidad fija, alzada de carácter anual, adecuada a sus servicios, que podrá ser hecha efectiva de forma dineraria y/o en esp…
  2. 21/02/2017#4254581
    Declaración de unipersonalidad
    AUTOMATISMOS ELECNA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: NAVARRO GARCIA ALFONSO. Datos registrales. T 1212 , F 213, S 8, H PM 18783, I/A 3 (10.02.17).

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 addressNICETO ALCALA ZAMORA, Nº37-BAJOS., Illes Balears, PALMA
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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