ELECTANA SL

Hoja SA17307· NIF B37572575

VigenteSalamanca
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/11/2018
Director :
Losada Torres Jose Maria

Legal information

Legal information for ELECTANA SL

NIF
Hoja registral
IRUS1000055443454
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/11/2018
LocalitySalamanca
Register referenceTomo 494 · Folio 61 · Hoja SA17307
StatusVigente

Activity

ELECTANA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 12 November 2018. The Spanish commercial register has published 6 filings for this company, from 12 November 2018 to 25 November 2022, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

Instalaciones eléctricas (4321); - Comercio de energía eléctrica (3514); - Servicios integrales a edificios e instalaciones (8110); - La intermediación en servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico; - Intermediarios del comercio especializados en l.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ELECTANA SLLosada Torres Jose MariaLosada Torres Jose M…MONTAJES ELECTRICOS VOLTEX SLMONTAJES ELECTRICOS …CLIMATIZACIONES Y AISLAMIENTOS SALMANTINOS SLCLIMATIZACIONES Y AI…REDES Y COMUNICACION DEL OESTE SLREDES Y COMUNICACION…CAPRICHO DEL ATLANTICO SLCAPRICHO DEL ATLANTI…VIANA ELECTRICIDAD SLVIANA ELECTRICIDAD SLMONTAJES ELECTRICOS LOSADA SLMONTAJES ELECTRICOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTANA SLLosada Gomez AnaLosada Gomez Ana

Beneficial owner (UBO)

Losada Gomez Ana100 %

Individual · ultimate beneficial owner · since 12/11/2018

Beneficial owner network map

2 nodes Person Company
ELECTANA SLLosada Gomez AnaLosada Gomez Ana

Registered actos

  1. Ceses/DimisionesPublished 25/11/2022· Registered 15/11/2022· I/A 2
  2. NombramientosPublished 25/11/2022· Registered 15/11/2022· I/A 2
  3. Cambio de domicilio socialPublished 25/11/2022· Registered 15/11/2022· I/A 2
  4. ConstituciónPublished 12/11/2018· Registered 26/10/2018· I/A 1
  5. Declaración de unipersonalidadPublished 12/11/2018· Registered 26/10/2018· I/A 1
  6. NombramientosPublished 12/11/2018· Registered 26/10/2018· I/A 1

Changes

  1. 25/11/2022Cambio de domicilio social

    C/ HOCES DEL DURATON 66 - NAVE 9 (SALAMANCA)

  2. 12/11/2018Declaración de unipersonalidad

    LOSADA GOMEZ ANA

Capital · events

  1. 12/11/2018Constitución
    Initial capital: 3 500,00 €

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. 25/11/2022#7264132
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTANA SL. Ceses/Dimisiones. Adm. Unico: LOSADA GOMEZ ANA. Nombramientos. Adm. Unico: LOSADA TORRES JOSE MARIA. Cambio de domicilio social. C/ HOCES DEL DURATON 66 - NAVE 9 (SALAMANCA). Datos registrales. T 494 , F 61, S 8, H SA 17307, I/A 2 (15.11…
  2. 12/11/2018#5122629
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTANA SL. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: Instalaciones eléctricas (4321); - Comercio de energía eléctrica (3514); - Servicios integrales a edificios e instalaciones (8110); - La intermediación en servicios técnicos…

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 2018

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/ HOCES DEL DURATON 66 - NAVE 9 (SALAMANCA), Salamanca
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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector