ELECTRO 45 SOCIEDAD LIMITADA

Hoja IB1592· NIF B07714124

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
48 080,97 €
Director :
Cardona Palerm Juan Antonio

Legal information

Legal information for ELECTRO 45 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184024757
Legal formSociedad Limitada (SL)
Share capital48 080,97 €
Register referenceTomo 34 · Folio 62 · Hoja IB1592
Former names
ELECTRO 45, SOCIEDAD LIMITADA2012-10-25 → 2013-06-17
StatusVigente

Activity

ELECTRO 45 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 10 filings for this company, from 25 October 2012 to 13 November 2018, across 5 distinct types of filing. Its registered share capital is 48 080,97 €.

Economic activity (CNAE)

4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 10
  2. Ceses/DimisionesPublished 13/11/2018· Registered 02/11/2018· I/A 9
  3. NombramientosPublished 13/11/2018· Registered 02/11/2018· I/A 9
  4. RevocacionesPublished 17/06/2013· Registered 07/06/2013· I/A 8
  5. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 7
  6. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 6
  7. Ceses/DimisionesPublished 25/10/2012· Registered 16/10/2012· I/A 5
  8. NombramientosPublished 25/10/2012· Registered 16/10/2012· I/A 5
  9. Reducción de capitalPublished 25/10/2012· Registered 16/10/2012· I/A 5
  10. Modificaciones estatutariasPublished 25/10/2012· Registered 16/10/2012· I/A 5

Changes

  1. 13/11/2018Cambio de denominación social

    ELECTRO 45, SOCIEDAD LIMITADA→ELECTRO 45 SOCIEDAD LIMITADA

  2. 25/10/2012Modificaciones estatutarias

Capital · events

  1. 25/10/2012Reducción de capital
    Resulting capital: 48 080,97 €

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. 13/11/2018#5123057
    Nombramientos
    ELECTRO 45 SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CARDONA PALERM JOSE. Datos registrales. T 34, L 34, F 62, S 8, H IB 1592, I/A 10 ( 2.11.18).
  2. 13/11/2018#5123056
    Ceses/DimisionesNombramientos
    ELECTRO 45 SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Mancom.: CARDONA PALERM JOSE;CARDONA PALERM JUAN ANTONIO. Nombramientos. Adm. Unico: CARDONA PALERM JUAN ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores…
  3. 17/06/2013#2326425

    Company name: ELECTRO 45, SOCIEDAD LIMITADA

    Revocaciones
    ELECTRO 45, SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: CARDONA PALERM MARIA NIEVES. Datos registrales. T 34, L 34, F 61, S 8, H IB 1592, I/A 8 ( 7.06.13).
  4. 25/10/2012#1950833

    Company name: ELECTRO 45, SOCIEDAD LIMITADA

    Nombramientos
    ELECTRO 45, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PALERM JUAN CATALINA. Datos registrales. T 34, L 34, F 61, S 8, H IB 1592, I/A 7 (16.10.12).
  5. 25/10/2012#1950832

    Company name: ELECTRO 45, SOCIEDAD LIMITADA

    Nombramientos
    ELECTRO 45, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: CARDONA MARI JUAN. Datos registrales. T 34, L 34, F 60, S 8, H IB 1592, I/A 6 (16.10.12).
  6. 25/10/2012#1950831

    Company name: ELECTRO 45, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ELECTRO 45, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: CARDONA MARI JUAN. Nombramientos. Adm. Mancom.: CARDONA PALERM JUAN ANTONIO;CARDONA PALERM JOSE. Reducción de capital. Importe reducción: 12.020,24 Euros. Resultante Suscrito:…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Isidoro Macabich, nº 45, bajos., ILLES BALEARS, IBIZA
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 — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.

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