ELECTROCLIMA PORTMANY, S.L.

Hoja IB10148· NIF B57684896

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
7 000,00 €
Incorporation :
30/11/2010
Director :
Bastidas Pato Jose Angel

Legal information

Legal information for ELECTROCLIMA PORTMANY, S.L.

NIF
Hoja registral
IRUS1000185063359
Legal formSociedades de responsabilidad limitada
Share capital7 000,00 €
Incorporation date30/11/2010
Register referenceTomo 244 · Folio 205 · Hoja IB10148
StatusVigente

Activity

ELECTROCLIMA PORTMANY, S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 30 November 2010. The Spanish commercial register has published 9 filings for this company, from 30 November 2010 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Realización de instalaciones eléctricas, de gas, de fontanería, instalación de redes telegráficas, telefónicas, telefonía sin hilos y televisión. Realización de instalaciones de frío y calor y acondicionamiento de aire.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
ELECTROCLIMA PORTMANY…Bastidas Pato Jose AngelBastidas Pato Jose A…CLIMAELECTRIC IBIZA, S.L.CLIMAELECTRIC IBIZA,…EQUIPS INDUSTRIALS EIVISSA SOCIEDAD LIMITADAEQUIPS INDUSTRIALS E…EIVISSA PROYECTOS E INSTLACIONES SOCIEDAD LIMITADAEIVISSA PROYECTOS E …BASTO DASPA SOCIEDAD LIMITADABASTO DASPA SOCIEDAD…FRIO, CLIMA E INSTALACIONES IBIZA, S.L.FRIO, CLIMA E INSTAL…NIF:B16555054NIF:B16555054NIF:B16610990NIF:B16610990NIF:B57728461NIF:B57728461

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ELECTROCLIMA PORTMANY…Bastidas Pato Jose AngelBastidas Pato Jose A…BASTO DASPA SOCIEDAD LIMITADABASTO DASPA SOCIEDAD…FRIO, CLIMA E INSTALACIONES IBIZA, S.L.FRIO, CLIMA E INSTAL…

Beneficial owner (UBO)

Bastidas Pato Jose Angel100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

4 nodes Person Company
ELECTROCLIMA PORTMANY…Bastidas Pato Jose AngelBastidas Pato Jose A…BASTO DASPA SOCIEDAD LIMITADABASTO DASPA SOCIEDAD…FRIO, CLIMA E INSTALACIONES IBIZA, S.L.FRIO, CLIMA E INSTAL…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2023· Registered 21/02/2023· I/A 5
  2. Ceses/DimisionesPublished 30/09/2016· Registered 26/09/2016· I/A 4
  3. NombramientosPublished 30/09/2016· Registered 26/09/2016· I/A 4
  4. Cambio de domicilio socialPublished 30/09/2016· Registered 26/09/2016· I/A 4
  5. RevocacionesPublished 04/02/2015· Registered 28/01/2015· I/A 3
  6. NombramientosPublished 23/12/2010· Registered 03/12/2010· I/A 2
  7. ConstituciónPublished 30/11/2010· Registered 16/11/2010· I/A 1
  8. Declaración de unipersonalidadPublished 30/11/2010· Registered 16/11/2010· I/A 1
  9. NombramientosPublished 30/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 30/09/2016Cambio de domicilio social

    C/ VALENCIA 4 BAJOS - ESQUINA CALLE SOLEDAD (SANT ANTONI DE PORTMANY)

  2. 30/11/2010Declaración de unipersonalidad

    BASTIDAS PATO JOSE ANGEL

Capital · events

  1. 30/11/2010Constitución
    Initial capital: 7 000,00 €

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. 28/02/2023#7411750
    Ceses/Dimisiones
    ELECTROCLIMA PORTMANY, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: AGUADO ROBLEDO JAVIER. Datos registrales. T 244, L 243, F 205, S 8, H IB 10148, I/A 5 (21.02.23).
  2. 30/09/2016#4042429
    Ceses/DimisionesNombramientosCambio de domicilio social
    ELECTROCLIMA PORTMANY, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BASTIDAS PATO JOSE ANGEL. Nombramientos. Adm. Solid.: BASTIDAS PATO JOSE ANGEL;AGUADO ROBLEDO JAVIER. Otros conceptos: Cambio del Organo…
  3. 04/02/2015#3174009
    Revocaciones
    ELECTROCLIMA PORTMANY, S.L.(R.M. EIVISSA). Revocaciones. Apoderado: NARANJO MARCOS ELISA MARIA. Datos registrales. T 244, L 243, F 204, S 8, H IB 10148, I/A 3 (28.01.15).
  4. 23/12/2010#996923
    Nombramientos
    ELECTROCLIMA PORTMANY, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: NARANJO MARCOS ELISA MARIA. Datos registrales. T 244, L 243, F 204, S 8, H IB 10148, I/A 2 ( 3.12.10).
  5. 30/11/2010#967217
    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROCLIMA PORTMANY, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 29.10.10. Objeto social: Realización de instalaciones eléctricas, de gas, de fontanería, instalación de redes telegráficas, telefónicas, telefonía sin hilos y televisió…

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 2010

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 addressC/ VALENCIA 4 BAJOS - ESQUINA CALLE SOLEDAD (SANT ANTONI DE PORTMANY), 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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector