ELECTRO AUTO HERNANDEZ ACOSTA SL
Hoja TF56868· NIF B76700723
- Registered address :
- Activity :
- Reparación de productos metálicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 097,00 €
- Incorporation :
- 05/04/2016
- Directors :
- Hernandez Acosta Jonas, Hernandez Hernandez Jose Manuel
Legal information
Legal information for ELECTRO AUTO HERNANDEZ ACOSTA SL
Activity
ELECTRO AUTO HERNANDEZ ACOSTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Reparación de productos metálicos” (CNAE 3311). It was incorporated on 5 April 2016. The Spanish commercial register has published 7 filings for this company, from 5 April 2016 to 11 December 2019, across 6 distinct types of filing. Its registered share capital is 15 097,00 €.
Economic activity (CNAE)
3311 · Reparación de productos metálicos
Corporate purpose
3311 Reparación de productos metálicos; 3312 Reparación de maquinaria; 3313 Reparación de equipos electrónicos y ópticos; 3314 Reparación de equipos eléctricos; 3315 Reparación y mantenimiento naval; 3316 Reparación y mantenimiento aeronáutico y espacial; 3317 Reparación y mantenimiento de otro mate.
Directors and representatives
Directors
Current
- Hernandez Acosta JonasSince 23/03/2016Administrador Único
- Hernandez Hernandez Jose ManuelSince 23/03/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 23/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/10/2019
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/12/2019· Registered 28/11/2019· I/A 4
- Cambio de domicilio socialPublished 23/10/2019· Registered 11/10/2019· I/A 3
- Declaración de unipersonalidadPublished 23/10/2019· Registered 11/10/2019· I/A 2
- Ceses/DimisionesPublished 23/10/2019· Registered 11/10/2019· I/A 2
- NombramientosPublished 23/10/2019· Registered 11/10/2019· I/A 2
- ConstituciónPublished 05/04/2016· Registered 23/03/2016· I/A 1
- NombramientosPublished 05/04/2016· Registered 23/03/2016· I/A 1
Changes
- 23/10/2019Cambio de domicilio social
C/ OBISPO PEREZ CACERES - EDIFICIO LA LADERA
- 23/10/2019Declaración de unipersonalidad
HERNANDEZ ACOSTA JONAS
Capital · events
- 11/12/2019Ampliación de capitalResulting capital: 15 097,00 € (+11 997,00 €)
- 05/04/2016ConstituciónInitial capital: 3 100,00 €
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)
- 11/12/2019#5697713Ampliación de capital
ELECTRO AUTO HERNANDEZ ACOSTA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 11.997,00 Euros. Resultante Suscrito: 15.097,00 Euros. Datos registrales. T 3430 , F 146, S 8, H TF 56868, I/A 4 (28.11.19).
- 23/10/2019#5629184Cambio de domicilio social
ELECTRO AUTO HERNANDEZ ACOSTA SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ OBISPO PEREZ CACERES - EDIFICIO LA LADERA. VIV (GUIMAR). Datos registrales. T 3430 , F 146, S 8, H TF 56868, I/A 3 (11.10.19).
- 23/10/2019#5629183Declaración de unipersonalidadCeses/DimisionesNombramientos
ELECTRO AUTO HERNANDEZ ACOSTA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: HERNANDEZ ACOSTA JONAS. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ ACOSTA JONAS;HERNANDEZ HERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: HER… - 05/04/2016#3798475ConstituciónNombramientos
ELECTRO AUTO HERNANDEZ ACOSTA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 1.04.16. Objeto social: 3311 Reparación de productos metálicos; 3312 Reparación de maquinaria; 3313 Reparación de equipos electrónicos y ópticos; 33…
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 2016
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 — Reparación de productos metálicos — are listed together.