ELECNAU 2 0 SL

Hoja PM69220· NIF B57749590

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
28/03/2012
Directors :
Noguera Marques Jose Juan, Mayer Anton

Legal information

Legal information for ELECNAU 2 0 SL

NIF
Hoja registral
IRUS1000096495581
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date28/03/2012
Register referenceTomo 2491 · Folio 29 · Hoja PM69220
StatusVigente

Activity

ELECNAU 2 0 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 28 March 2012. The Spanish commercial register has published 8 filings for this company, from 28 March 2012 to 19 January 2017, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5611

Corporate purpose

División náutica.- Servicios de: Mecánica. Electricidad y electrónica, pintura y fibra, carpintería, limpieza integral, y compra venta. División Electrónica y Comunicaciones. Servicios de reparación de productos de electrónica de consumo, electrodomésticos, informática, instalaciones de antenas y po.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 09/01/2017· I/A 4
  2. NombramientosPublished 19/01/2017· Registered 09/01/2017· I/A 4
  3. Ceses/DimisionesPublished 10/07/2013· Registered 03/07/2013· I/A 3
  4. NombramientosPublished 10/07/2013· Registered 03/07/2013· I/A 3
  5. Ampliacion del objeto socialPublished 10/07/2013· Registered 03/07/2013· I/A 3
  6. Cambio de domicilio socialPublished 13/07/2012· Registered 04/07/2012· I/A 2
  7. ConstituciónPublished 28/03/2012· Registered 19/03/2012· I/A 1
  8. NombramientosPublished 28/03/2012· Registered 19/03/2012· I/A 1

Changes

  1. 10/07/2013Ampliación del objeto social

    La explotación de bares, caferias, restaurantes y bistros, asi como la explotacion de servicios de cocina, mayordomía, camareros y someliers, en todo tipo de eventos y ubicaciones, asi como servicios de refuerzo en plantillas en todo tipo de establecimientos de bar, cafeterias, bistros y restaura.

  2. 13/07/2012Cambio de domicilio social

    C/ COSTA DE CAN MUNTANER 5-BAJOS - LOCAL 4

Capital · events

  1. 28/03/2012Constitución
    Initial capital: 3 100,00 €

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. 19/01/2017#4198886
    Ceses/DimisionesNombramientos
    ELECNAU 2 0 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: HERVAS GARCIA ERIK. Nombramientos. Adm. Unico: MAYER ANTON. Datos registrales. T 2491 , F 29, S 8, H PM 69220, I/A 4 ( 9.01.17).
  2. 10/07/2013#2364087
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    ELECNAU 2 0 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NOGUERA MARQUES JUAN JOSE. Nombramientos. Adm. Unico: HERVAS GARCIA ERIK. Ampliacion del objeto social. La explotación de bares, caferias, restaurantes y bistros, asi como la explo…
  3. 13/07/2012#1814180
    Cambio de domicilio social
    ELECNAU 2 0 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ COSTA DE CAN MUNTANER 5-BAJOS - LOCAL 4. (PALMA DE MALLORCA). Datos registrales. T 2491 , F 29, S 8, H PM 69220, I/A 2 ( 4.07.12).
  4. 28/03/2012#1660494
    ConstituciónNombramientos
    ELECNAU 2 0 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.12. Objeto social: División náutica.- Servicios de: Mecánica. Electricidad y electrónica, pintura y fibra, carpintería, limpieza integral, y compra venta. División E…

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 2012

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/ COSTA DE CAN MUNTANER 5-BAJOS - LOCAL 4, Illes Balears

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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