ECUAELECTRIC INGENIERIA SL

Hoja CO44375· NIF B72953979

VigenteCórdoba
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/12/2022
Director :
Zurita Ramirez Rafael

Legal information

Legal information for ECUAELECTRIC INGENIERIA SL

NIF
Hoja registral
IRUS1000021928443
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/12/2022
Register referenceTomo 2884 · Folio 42 · Hoja CO44375
StatusVigente

Activity

ECUAELECTRIC INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 December 2022. The Spanish commercial register has published 6 filings for this company, from 18 January 2023 to 4 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a- Construcción y promoción inmobiliaria. b- Compraventa de bienes inmuebles. c- Arrendamiento de fincas rústicas y urbanas. d- Instalaciones de sistemas eléctricos, sistemas informáticos, sistemas de telecomunicaciones, sistemas fotovoltaicos, sistemas de agua y potabilizadoras, perforaciones y poz.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ECUAELECTRIC INGENIER…Zurita Ramirez RafaelZurita Ramirez RafaelECOLOJEANS SLECOLOJEANS SLSEÑORIO DE LAS ZAGRILLAS SLSEÑORIO DE LAS ZAGRI…LAS TERRAZAS DEL POLEO SLLAS TERRAZAS DEL POL…AROMAS DEL ROCIO S.L.AROMAS DEL ROCIO S.L.ANGASHA 2007 SLANGASHA 2007 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ECUAELECTRIC INGENIER…Zurita Perez RafaelZurita Perez RafaelANDALUSI BROKERS 1492 SLANDALUSI BROKERS 149…TECNOELECT INGENIERIA SLTECNOELECT INGENIERI…BLANFABI INVERSIONES SLBLANFABI INVERSIONES…

Beneficial owner (UBO)

Zurita Perez Rafael100 %

Individual · ultimate beneficial owner · since 18/01/2023

Beneficial owner network map

5 nodes Person Company
ECUAELECTRIC INGENIER…Zurita Perez RafaelZurita Perez RafaelANDALUSI BROKERS 1492 SLANDALUSI BROKERS 149…TECNOELECT INGENIERIA SLTECNOELECT INGENIERI…BLANFABI INVERSIONES SLBLANFABI INVERSIONES…

Registered actos

  1. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 3
  2. Ceses/DimisionesPublished 03/01/2024· Registered 22/12/2023· I/A 2
  3. NombramientosPublished 07/07/2023· Registered 29/06/2023· I/A 2
  4. ConstituciónPublished 18/01/2023· Registered 10/01/2023· I/A 1
  5. Declaración de unipersonalidadPublished 18/01/2023· Registered 10/01/2023· I/A 1
  6. NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 1

Changes

  1. 18/01/2023Declaración de unipersonalidad

    ZURITA PEREZ RAFAEL

Capital · events

  1. 18/01/2023Constitución
    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. 04/01/2024#10585501
    Nombramientos
    ECUAELECTRIC INGENIERIA SL. Nombramientos. Apoderado: ZURITA PEREZ RAFAEL. Datos registrales. T 2884 , F 42, S 8, H CO 44375, I/A 3 (27.12.23).
  2. 03/01/2024#10583382
    Ceses/Dimisiones
    ECUAELECTRIC INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: ZURITA PEREZ RAFAEL. Datos registrales. T 2884 , F 42, S 8, H CO 44375, I/A 2 (22.12.23).
  3. 07/07/2023#7615924
    Nombramientos
    ECUAELECTRIC INGENIERIA SL. Nombramientos. Adm. Unico: ZURITA RAMIREZ RAFAEL. Datos registrales. T 2884 , F 42, S 8, H CO 44375, I/A 2 (29.06.23).
  4. 18/01/2023#7335547
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECUAELECTRIC INGENIERIA SL. Constitución. Comienzo de operaciones: 28.12.22. Objeto social: a- Construcción y promoción inmobiliaria. b- Compraventa de bienes inmuebles. c- Arrendamiento de fincas rústicas y urbanas. d- Instalaciones de sistemas eléc…

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 2022

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 addressCTRA DE ZAGRILLA Km 4 (PRIEGO DE CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
8
beds
2
buildings

Registered as Ecuaelectric Ingeniería, SL

BENALMADENA 1MIJAS 1

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector