ELECTRA MAXIM SOCIEDAD LIMITADA
Hoja BI75464· NIF B01815653
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 01/09/2020
- Director :
- Maxim Abel Matei
Legal information
Legal information for ELECTRA MAXIM SOCIEDAD LIMITADA
Activity
ELECTRA MAXIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 1 September 2020. The Spanish commercial register has published 4 filings for this company, from 1 September 2020 to 22 December 2021, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas y mantenimiento en baja tensión.
Directors and representatives
Directors
Current
- Maxim Abel MateiSince 24/08/2020Administrador Único
Authorised representatives
Current
- Maxim MagdaSince 15/12/2021Apoderado
Directors network map
Cap table · shareholdings
- Maxim Abel Matei100 %
Individual · since 01/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maxim Abel Matei100 %
Individual · ultimate beneficial owner · since 01/09/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 2
- ConstituciónPublished 01/09/2020· Registered 24/08/2020· I/A 1
- Declaración de unipersonalidadPublished 01/09/2020· Registered 24/08/2020· I/A 1
- NombramientosPublished 01/09/2020· Registered 24/08/2020· I/A 1
Changes
- 01/09/2020Declaración de unipersonalidad
MAXIM ABEL MATEI
Capital · events
- 01/09/2020ConstituciónInitial capital: 10 000,00 €
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)
- 22/12/2021#6738688Nombramientos
ELECTRA MAXIM SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAXIM MAGDA. Datos registrales. T 5951 , F 3, S 8, H BI 75464, I/A 2 (15.12.21).
- 01/09/2020#6017086ConstituciónDeclaración de unipersonalidadNombramientos
ELECTRA MAXIM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: Instalaciones eléctricas y mantenimiento en baja tensión. Domicilio: C/ JUNQUERAL 9 - NAVE 49, OFICINA 2 (BARAKALDO). Capital: 10.000,00 Euros. Declaraci…
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 2020
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.