ELECTROPLAQUES SL

Hoja PM57386· NIF B57398174

VigenteIlles Balears
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
409 741,80 €
Director :
Vidal Rubi Francesc

Legal information

Legal information for ELECTROPLAQUES SL

NIF
Hoja registral
IRUS1000093979472
Legal formSociedad Limitada (SL)
Share capital409 741,80 €
Register referenceTomo 2258 · Folio 188 · Hoja PM57386
StatusVigente

Activity

ELECTROPLAQUES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 7 filings for this company, from 17 September 2014 to 29 December 2022, across 5 distinct types of filing. Its registered share capital is 409 741,80 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ELECTROPLAQUES SLVidal Rubi FrancescVidal Rubi FrancescS'HORT DE CA'N GAMUNDI SLS'HORT DE CA'N GAMUN…

Registered actos

  1. Ceses/DimisionesPublished 29/12/2022· Registered 21/12/2022· I/A 7
  2. NombramientosPublished 29/12/2022· Registered 21/12/2022· I/A 7
  3. Modificaciones estatutariasPublished 29/12/2022· Registered 21/12/2022· I/A 7
  4. Ampliacion del objeto socialPublished 29/12/2022· Registered 21/12/2022· I/A 7
  5. Ampliación de capitalPublished 19/04/2017· Registered 10/04/2017· I/A 6
  6. Ceses/DimisionesPublished 17/09/2014· Registered 10/09/2014· I/A 5
  7. NombramientosPublished 17/09/2014· Registered 10/09/2014· I/A 5

Changes

  1. 29/12/2022Ampliación del objeto social

    Servicios de publicidad, relaciones públicas y marketing prestados tanto a empresas como a particulares.

  2. 29/12/2022Modificaciones estatutarias

Capital · events

  1. 19/04/2017Ampliación de capital
    Resulting capital: 409 741,80 € (+170 300,00 €)

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. 29/12/2022#7313711
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ELECTROPLAQUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUBI TOMAS MARGALIDA. Nombramientos. Adm. Unico: VIDAL RUBI FRANCESC. Modificaciones estatutarias. 20. El cargo de Administrador será retribuido y la retribución consistirá en u…
  2. 19/04/2017#4340836
    Ampliación de capital
    ELECTROPLAQUES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 170.300,00 Euros. Resultante Suscrito: 409.741,80 Euros. Datos registrales. T 2258 , F 188, S 8, H PM 57386, I/A 6 (10.04.17).
  3. 17/09/2014#2969689
    Ceses/DimisionesNombramientos
    ELECTROPLAQUES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL RUBI FRANCESC. Nombramientos. Adm. Unico: RUBI TOMAS MARGALIDA. Datos registrales. T 2258 , F 179, S 8, H PM 57386, I/A 5 (10.09.14).

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

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/ BISBE TAXAQUET 122, Illes Balears, LLUCMAJOR
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector