ELECTRIKA HENRIMAR SL
Hoja M748717· NIF B06867659
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/08/2021
- Director :
- Pilapanta Vaca Henry Oswaldo
Legal information
Legal information for ELECTRIKA HENRIMAR SL
Activity
ELECTRIKA HENRIMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 9 August 2021. The Spanish commercial register has published 4 filings for this company, from 9 August 2021 to 27 February 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones y montajes eléctricos incluido en el código CNAE 4321. Y como objetos subsidiarios: Otras instalaciones de obras de construcción, incluido en el código CNAE 4329. Otros acabados de edificios, incluido en el código CNAE 4339. Intermediación comercial, incluido en el código CNAE 4619...
Directors and representatives
Directors
Current
- Pilapanta Vaca Henry OswaldoSince 02/08/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pilapanta Vaca Henry Oswaldo100 %
Individual · ultimate beneficial owner · since 09/08/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/08/2021· Registered 02/08/2021· I/A 1
- Declaración de unipersonalidadPublished 09/08/2021· Registered 02/08/2021· I/A 1
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 1
Changes
- 09/08/2021Declaración de unipersonalidad
PILAPANTA VACA HENRY OSWALDO
Capital · events
- 09/08/2021ConstituciónInitial 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)
- 27/02/2024#7955757
ELECTRIKA HENRIMAR SL. Otros conceptos: Cambio de NIE por DNI del Administrador único D. Henry Oswaldo Pilapanta Vaca, asignándole el DNI número 60219630H. Datos registrales. T 42291 , F 134, S 8, H M 748717, I/A 2 (20.02.24).
- 09/08/2021#6561433ConstituciónDeclaración de unipersonalidadNombramientos
ELECTRIKA HENRIMAR SL. Constitución. Comienzo de operaciones: 25.06.21. Objeto social: Instalaciones y montajes eléctricos incluido en el código CNAE 4321. Y como objetos subsidiarios: Otras instalaciones de obras de construcción, incluido en el códi…
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 2021
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.