EEKELS TECHNOLOGY ESPAÑA S.L
Hoja B584774· NIF B10989838
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2022
- Directors :
- Christaan Katharina Hermanus Schepers, Lambertus Huibertus Jacobus Dirk Brom
Legal information
Legal information for EEKELS TECHNOLOGY ESPAÑA S.L
Activity
EEKELS TECHNOLOGY ESPAÑA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 3 October 2022. The Spanish commercial register has published 7 filings for this company, from 3 October 2022 to 2 June 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
SUMINISTRAR INSTALACIONES ELECTROTECNICAS COMPLETAS PARA DISTINTOS TIPOS DE BUQUES. POR EJEMPLO: BUQUES DE PASAJEROS, YATES DE LUJO, BUQUES DE INVESTIGACION Y MARINOS, MARINA MERCANTE,ETC.
Directors and representatives
Directors
Current
- Christaan Katharina Hermanus SchepersSince 14/06/2024Administrador Solidario
- Lambertus Huibertus Jacobus Dirk BromSince 23/09/2022Administrador Solidario
Former
- Hendrik De HaanCeased on 14/06/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2026· Registered 22/05/2026· I/A 3
- RevocacionesPublished 21/06/2024· Registered 14/06/2024· I/A 2
- NombramientosPublished 21/06/2024· Registered 14/06/2024· I/A 2
- Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 2
- NombramientosPublished 07/10/2022· Registered 23/09/2022· I/A 1
- ConstituciónPublished 03/10/2022· Registered 23/09/2022· I/A 1
- NombramientosPublished 03/10/2022· Registered 23/09/2022· I/A 1
Changes
- 02/06/2026Cambio de domicilio social
CL MUNTANER Num.292 P.4 PTA.2 (BARCELONA)
- 21/06/2024Cambio de domicilio social
PS JUAN DE BORBON 103 LOCAL LR01 EDF.MARINA VELA (BARCELONA)
Capital · events
- 03/10/2022ConstituciónInitial 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)
- 02/06/2026#9328990Cambio de domicilio social
EEKELS TECHNOLOGY ESPAÑA S.L. Cambio de domicilio social. CL MUNTANER Num.292 P.4 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 584774, I/A 3 (22.05.26).
- 21/06/2024#8135797RevocacionesNombramientosCambio de domicilio social
EEKELS TECHNOLOGY ESPAÑA S.L. Revocaciones. ADM.SOLIDAR.: HENDRIK DE HAAN. Nombramientos. ADM.SOLIDAR.: CHRISTAAN KATHARINA HERMANUS SCHEPERS. Cambio de domicilio social. PS JUAN DE BORBON 103 LOCAL LR01 EDF.MARINA VELA (BARCELONA). Datos registrales… - 07/10/2022#7186828Nombramientos
EEKELS TECHNOLOGY ESPAÑA S.L. Nombramientos. ADM.SOLIDAR.: HENDRIK DE HAAN. Fe de erratas: En el BORME no.189/2022 y con referencia 435425 SE RECTIFICA EL NOMBRAMIENTO DE ADMINISTRADORES, SE DESIGNA A DON HENDRIK DE HAAN COMO ADMINISTRADOR SOLIDARIO … - 03/10/2022#7179820ConstituciónNombramientos
EEKELS TECHNOLOGY ESPAÑA S.L. Constitución. Comienzo de operaciones: 18.07.22. Objeto social: SUMINISTRAR INSTALACIONES ELECTROTECNICAS COMPLETAS PARA DISTINTOS TIPOS DE BUQUES. POR EJEMPLO: BUQUES DE PASAJEROS, YATES DE LUJO, BUQUES DE INVESTIGACION…
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.