ELECTRICIDAD2023 SL

Hoja PM96029· NIF B44729374

VigenteIlles Balears
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

NIF
Hoja registral
IRUS1000100621431
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2023
Register referenceTomo 2990 · Folio 62 · Hoja PM96029
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Ramos Rafael100 %

Individual · ultimate beneficial owner · since 24/02/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/06/2024· Registered 17/06/2024· I/A 2
  2. NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 2
  3. Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 2
  4. Cambio de objeto socialPublished 24/06/2024· Registered 17/06/2024· I/A 2
  5. ConstituciónPublished 24/02/2023· Registered 17/02/2023· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2023· Registered 17/02/2023· I/A 1
  7. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 1

Changes

  1. 24/06/2024Cambio de domicilio social

    C/ CAN CAMPOS 10 1 B (ESPORLES)

  2. 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.

  3. 24/02/2023Declaración de unipersonalidad

    GARCIA RAMOS RAFAEL

Capital · events

  1. 24/02/2023Constitución
    Initial 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)

  1. 24/06/2024#8137636
    Ceses/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
  2. 24/02/2023#7406161
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAN CAMPOS 10 1 B (ESPORLES), Illes Balears
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.