ELECTRICA TRIAC SL

Hoja PM20419· NIF B07717234

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
66 132,00 €
Directors :
Amer Munar Martin, Rettich Reynes Jose, Morato Sancho Juan Manuel

Legal information

Legal information for ELECTRICA TRIAC SL

NIF
Hoja registral
IRUS1000088018046
Legal formSociedad Limitada (SL)
Share capital66 132,00 €
Register referenceTomo 2420 · Folio 2 · Hoja PM20419
StatusVigente

Activity

ELECTRICA TRIAC 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 12 filings for this company, from 29 April 2010 to 31 March 2026, across 4 distinct types of filing. Its registered share capital is 66 132,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTRICA TRIAC SLAmer Munar MartinAmer Munar MartinRettich Reynes JoseRettich Reynes Jose

Registered actos

  1. Ceses/DimisionesPublished 31/03/2026· Registered 24/03/2026· I/A 9
  2. NombramientosPublished 31/03/2026· Registered 24/03/2026· I/A 9
  3. Modificaciones estatutariasPublished 19/04/2024· Registered 12/04/2024· I/A 8
  4. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 7
  5. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 7
  6. Ceses/DimisionesPublished 24/10/2016· Registered 14/10/2016· I/A 6
  7. NombramientosPublished 24/10/2016· Registered 14/10/2016· I/A 6
  8. Modificaciones estatutariasPublished 24/10/2016· Registered 14/10/2016· I/A 6
  9. Ceses/DimisionesPublished 29/04/2010· Registered 15/04/2010· I/A 5
  10. NombramientosPublished 29/04/2010· Registered 15/04/2010· I/A 5
  11. Ampliación de capitalPublished 29/04/2010· Registered 15/04/2010· I/A 5
  12. Modificaciones estatutariasPublished 29/04/2010· Registered 15/04/2010· I/A 5

Changes

  1. 19/04/2024Modificaciones estatutarias
  2. 24/10/2016Modificaciones estatutarias
  3. 29/04/2010Modificaciones estatutarias

Capital · events

  1. 29/04/2010Ampliación de capital
    Resulting capital: 66 132,00 € (+63 126,00 €)

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. 31/03/2026#9153262
    Ceses/DimisionesNombramientos
    ELECTRICA TRIAC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AMER MUNAR MARTIN;RETTICH REYNES JOSE. Nombramientos. Adm. Solid.: AMER MUNAR MARTIN;RETTICH REYNES JOSE. Otros conceptos: Cambio del Organo de Administración: Administradore…
  2. 19/04/2024#8042570
    Modificaciones estatutarias
    ELECTRICA TRIAC SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el Aº 19 estatutos, siendo retribuído el órgano de administración.. Datos registrales. T 2420 , F 2, S 8, H PM 20419, I/A 8 (12.04.24).
  3. 28/12/2021#6746390
    Ceses/DimisionesNombramientos
    ELECTRICA TRIAC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: RETTICH REYNES JOSE;AMER MUNAR MARTIN;RETTICH REYNES ALFREDO. Nombramientos. Adm. Mancom.: AMER MUNAR MARTIN;RETTICH REYNES JOSE. Datos registrales. T 2420 , F 2, S 8, H PM 2…
  4. 24/10/2016#4074241
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELECTRICA TRIAC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: AMER MUNAR MARTIN;RETTICH REYNES JOSE. Nombramientos. Adm. Mancom.: AMER MUNAR MARTIN;RETTICH REYNES JOSE;RETTICH REYNES ALFREDO. Modificaciones estatutarias. ARTICULO 19 .- …
  5. 29/04/2010#697798
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ELECTRICA TRIAC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AMER MUNAR MARTIN. Nombramientos. Adm. Mancom.: AMER MUNAR MARTIN;RETTICH REYNES JOSE. Ampliación de capital. Capital: 63.126,00 Euros. Resultante Suscrito: 66.132,00 Euros. Mo…

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

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 addressFREDINS, Nº34., Illes Balears, POBLA, SA
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 — Instalaciones eléctricas — are listed together.

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