ELECTRICA 2022 SL
Hoja PM28791· NIF B07880461
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 115,00 €
- Director :
- Rigo Ballester Mateo
Legal information
Legal information for ELECTRICA 2022 SL
Activity
ELECTRICA 2022 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 3 filings for this company, from 31 January 2014 to 17 June 2014, across 3 distinct types of filing. Its registered share capital is 98 115,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Rigo Ballester MateoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/06/2014· Registered 11/06/2014· I/A 4
- Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 3
- Cambio de domicilio socialPublished 31/01/2014· Registered 23/01/2014· I/A 3
Changes
- 31/01/2014Cambio de domicilio social
C/ NOU 85-BAJOS (CAMPOS)
- 31/01/2014Modificaciones estatutarias
Capital · events
- 17/06/2014Ampliación de capitalResulting capital: 98 115,00 € (+95 015,00 €)
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)
- 17/06/2014#2852112Ampliación de capital
ELECTRICA 2022 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 95.015,00 Euros. Resultante Suscrito: 98.115,00 Euros. Datos registrales. T 1540 , F 210, S 8, H PM 28791, I/A 4 (11.06.14).
- 31/01/2014#2645864Modificaciones estatutariasCambio de domicilio social
ELECTRICA 2022 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, se modifica la redaccion del Artículo 22º de los Estatutos. . Cambio de domicilio social. C/ …
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.