ELECTROAIRE LEVANTE SL

Hoja CS32936· NIF B12863106

VigenteCastellón
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
5 328,00 €
Incorporation :
30/03/2011
Director :
Ramirez Roa Jakeline

Legal information

Legal information for ELECTROAIRE LEVANTE SL

NIF
Hoja registral
IRUS1000079850060
Legal formSociedad Limitada (SL)
Share capital5 328,00 €
Incorporation date30/03/2011
LocalityOropesa del Mar/Orpesa
Register referenceTomo 1561 · Folio 114 · Hoja CS32936
StatusVigente

Activity

ELECTROAIRE LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Oropesa del Mar/Orpesa (Castellón, Comunitat Valenciana). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 March 2011. The Spanish commercial register has published 7 filings for this company, from 30 March 2011 to 29 April 2022, across 5 distinct types of filing. Its registered share capital is 5 328,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

las actividades relacionadas con la electricidad en general.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ELECTROAIRE LEVANTE SLRamirez Roa JakelineRamirez Roa Jakeline

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ELECTROAIRE LEVANTE SLRamirez Roa JakelineRamirez Roa JakelineRUBIO GIL GASTRONOMIA SLRUBIO GIL GASTRONOMI…

Beneficial owner (UBO)

Ramirez Roa Jakeline100 %

Individual · ultimate beneficial owner · since 30/03/2011

Beneficial owner network map

3 nodes Person Company
ELECTROAIRE LEVANTE SLRamirez Roa JakelineRamirez Roa JakelineRUBIO GIL GASTRONOMIA SLRUBIO GIL GASTRONOMI…

Registered actos

  1. Modificaciones estatutariasPublished 29/04/2022· Registered 21/04/2022· I/A 3
  2. Cambio de domicilio socialPublished 29/04/2022· Registered 21/04/2022· I/A 3
  3. Modificaciones estatutariasPublished 20/01/2020· Registered 18/12/2019· I/A 2
  4. Cambio de domicilio socialPublished 20/01/2020· Registered 18/12/2019· I/A 2
  5. ConstituciónPublished 30/03/2011· Registered 18/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 30/03/2011· Registered 18/03/2011· I/A 1
  7. NombramientosPublished 30/03/2011· Registered 18/03/2011· I/A 1

Changes

  1. 29/04/2022Cambio de domicilio social

    PASEO TORRE DE REY 5 Esc.2 8 1 (OROPESA DEL MAR)

  2. 29/04/2022Modificaciones estatutarias
  3. 20/01/2020Cambio de domicilio social

    C/ CRUZADO 36 (CASTELLON DE LA PLANA)

  4. 20/01/2020Modificaciones estatutarias
  5. 30/03/2011Declaración de unipersonalidad

    RAMIREZ ROA JAKELINE

Capital · events

  1. 30/03/2011Constitución
    Initial capital: 5 328,00 €

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. 29/04/2022#6936374
    Modificaciones estatutariasCambio de domicilio social
    ELECTROAIRE LEVANTE SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de domicilio social. Cambio de domicilio social. PASEO TORRE DE REY 5 Esc.2 8 1 (OROPESA DEL MAR). Datos re…
  2. 20/01/2020#5746362
    Modificaciones estatutariasCambio de domicilio social
    ELECTROAIRE LEVANTE SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales, por ampliación del capital social. Cambio de domicilio social. C/ CRUZADO 36 (CASTELLON DE LA PLANA). Datos registral…
  3. 30/03/2011#1146660
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROAIRE LEVANTE SL. Constitución. Comienzo de operaciones: 1.03.11. Objeto social: las actividades relacionadas con la electricidad en general. Domicilio: C/ SAN FRANCISCO 23 4 A (CASTELLON DE LA PLANA). Capital: 5.328,00 Euros. Declaración de un…

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 2011

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 addressPASEO TORRE DE REY 5 Esc.2 8 1 (OROPESA DEL MAR), Oropesa del Mar/Orpesa, Castellón
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.

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