ELECTRO PAGUERA SL

Hoja PM99251· NIF B70762687

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
14/03/2024
Director :
Andreas Gustav Adolf Wagner
Former name :
LADINA LIFESTYLE SPAIN SL

Legal information

Legal information for ELECTRO PAGUERA SL

NIF
Hoja registral
IRUS1000101146543
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date14/03/2024
Register referenceTomo 3045 · Folio 4 · Hoja PM99251
Former names
LADINA LIFESTYLE SPAIN SL2024-03-14 → 2025-01-15
StatusVigente

Activity

ELECTRO PAGUERA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 14 March 2024. The Spanish commercial register has published 4 filings for this company, from 14 March 2024 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

El comercio al por mayor, comercio al por menor, importación y exportación de todo tipo de electrodomésticos y artículos para el hogar. La compra, venta, arrendamiento y gestión de bienes inmuebles, así como la intermediación en operaciones inmobiliarias. ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ELECTRO PAGUERA SLAndreas Gustav Adolf WagnerAndreas Gustav Adolf…GUT HAUS SLGUT HAUS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTRO PAGUERA SLAndreas Gustav Adolf WagnerAndreas Gustav Adolf…DEKU APPLIANCES SLDEKU APPLIANCES SL

Beneficial owner (UBO)

Andreas Gustav Adolf Wagner100 %

Individual · ultimate beneficial owner · since 14/03/2024

Beneficial owner network map

3 nodes Person Company
ELECTRO PAGUERA SLAndreas Gustav Adolf WagnerAndreas Gustav Adolf…DEKU APPLIANCES SLDEKU APPLIANCES SL

Registered actos

  1. Cambio de denominación socialPublished 15/01/2025· Registered 09/01/2025· I/A 2
  2. ConstituciónPublished 14/03/2024· Registered 07/03/2024· I/A 1
  3. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 1
  4. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 1

Changes

  1. 14/03/2024Declaración de unipersonalidad

    ANDREAS GUSTAV ADOLF WAGNER

Capital · events

  1. 14/03/2024Constitución
    Initial capital: 10 000,00 €

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. 15/01/2025#8432180

    Company name: LADINA LIFESTYLE SPAIN SL

    Cambio de denominación social
    LADINA LIFESTYLE SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ELECTRO PAGUERA SL. Datos registrales. S 8 , H PM 99251, I/A 2 ( 9.01.25).
  2. 14/03/2024#7984350

    Company name: LADINA LIFESTYLE SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LADINA LIFESTYLE SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.02.24. Objeto social: El comercio al por mayor, comercio al por menor, importación y exportación de todo tipo de electrodomésticos y artículos para el hogar.…

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 2024

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 addressAVDA PEGUERA 16 BAJOS - PEGUERA, 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector