ELECTRICIDAD2023 SL
Hoja PM96029· NIF B44729374
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2023
- Director :
- Bosch Hernandez Antonia
Legal information
Legal information for ELECTRICIDAD2023 SL
Activity
ELECTRICIDAD2023 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 24 February 2023. The Spanish commercial register has published 7 filings for this company, from 24 February 2023 to 24 June 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Actividad Principal: 43.21/Instalaciones eléctricas. Otras actividades: 61.90/Otras actividades de telecomunicaciones; 46.43/Comercio al por mayor de aparatos electrodomésticos; 47.42/Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados; 46.52/Comercio al por may.
Directors and representatives
Directors
Current
- Bosch Hernandez AntoniaSince 17/06/2024Administrador Único
Former
- Garcia Ramos RafaelCeased on 17/06/2024Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Ramos Rafael100 %
Individual · since 24/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Ramos Rafael100 %
Individual · ultimate beneficial owner · since 24/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 2
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 2
- Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 2
- Cambio de objeto socialPublished 24/06/2024· Registered 17/06/2024· I/A 2
- ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
- Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 1
- NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1
Changes
- 24/06/2024Cambio de domicilio social
C/ CAN CAMPOS 10 1 B (ESPORLES)
- 24/06/2024Cambio de objeto social
Actividad Principal: 43.21/Instalaciones eléctricas. Otras actividades: 61.90/Otras actividades de telecomunicaciones; 46.43/Comercio al por mayor de aparatos electrodomésticos; 47.42/Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados; 46.52/Comercio al por may.
- 24/02/2023Declaración de unipersonalidad
GARCIA RAMOS RAFAEL
Capital · events
- 24/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 24/06/2024#8137636Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
ELECTRICIDAD2023 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BOSCH HERNANDEZ ANTONIA. Ceses/Dimisiones. Adm. Unico: GARCIA RAMOS RAFAEL. Nombramientos. Adm. Unico: BOSCH HERNANDEZ ANTONIA. Cambio de domicili… - 24/02/2023#7406161ConstituciónDeclaración de unipersonalidadNombramientos
ELECTRICIDAD2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.02.23. Objeto social: Actividad principal: 43.21 / Instalaciones eléctricas. Otras actividades: 43.22 / Fontanería, instalaciones de sistemas de calefacción y aire…
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 2023
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.