ELECTROTECNIA ERGIO SL

Hoja P1475· NIF B34140657

VigentePalencia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Esteban Platon Isabel

Legal information

Legal information for ELECTROTECNIA ERGIO SL

NIF
Hoja registral
IRUS1000030037228
Legal formSociedad Limitada (SL)
LocalityVenta de Baños
Phone
Registro MercantilPALENCIA
Register referenceTomo 480 · Folio 11 · Hoja P1475
StatusVigente

Activity

ELECTROTECNIA ERGIO SL is a Sociedad Limitada (SL) with its registered office in Venta de Baños (Palencia, Castilla y León). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 17 July 2009 to 21 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ELECTROTECNIA ERGIO SLEsteban Platon IsabelEsteban Platon Isabel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELECTROTECNIA ERGIO SLEsteban Platon IsabelEsteban Platon Isabel

Beneficial owner (UBO)

Esteban Platon Isabel100 %

Individual · ultimate beneficial owner · since 17/07/2009

Beneficial owner network map

2 nodes Person Company
ELECTROTECNIA ERGIO SLEsteban Platon IsabelEsteban Platon Isabel

Registered actos

  1. NombramientosPublished 21/03/2025· Registered 17/03/2025· I/A 11
  2. Modificaciones estatutariasPublished 28/07/2020· Registered 15/07/2020· I/A 9
  3. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 8
  4. RevocacionesPublished 02/02/2017· Registered 26/01/2017· I/A 7
  5. NombramientosPublished 17/07/2009· Registered 09/07/2009· I/A 6
  6. Declaración de unipersonalidadPublished 17/07/2009· Registered 09/07/2009· I/A 5
  7. Ceses/DimisionesPublished 17/07/2009· Registered 09/07/2009· I/A 5
  8. NombramientosPublished 17/07/2009· Registered 09/07/2009· I/A 5
  9. Modificaciones estatutariasPublished 17/07/2009· Registered 09/07/2009· I/A 5

Changes

  1. 28/07/2020Modificaciones estatutarias
  2. 17/07/2009Declaración de unipersonalidad

    ESTEBAN PLATON ISABEL

  3. 17/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2025#8553793
    Nombramientos
    ELECTROTECNIA ERGIO SL. Nombramientos. Apo.Sol.: JUANES ESTEBAN DIEGO. Datos registrales. S 8 , H P 1475, I/A 11 (17.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 28/07/2020#5969656
    Modificaciones estatutarias
    ELECTROTECNIA ERGIO SL. Modificaciones estatutarias. 4. Domicilio social y web corporativa.-El domicilio de la Sociedad se establece en VENTA DE BAÑOS (Palencia), calle Tren Mixto, parcela 254, C.P. 34.200. Por acuerdo del órgano de administración po…
  3. 26/09/2018#5063691
    Nombramientos
    ELECTROTECNIA ERGIO SL. Nombramientos. Apoderado: JUANES ESTEBAN DIEGO. Datos registrales. T 480 , F 10, S 8, H P 1475, I/A 8 (19.09.18).
  4. 02/02/2017#4226980
    Revocaciones
    ELECTROTECNIA ERGIO SL. Revocaciones. Apo.Manc.: JUANES ESTEBAN ISMAEL. Datos registrales. T 257 , F 38, S 8, H P 1475, I/A 7 (26.01.17).
  5. 17/07/2009#309880
    Nombramientos
    ELECTROTECNIA ERGIO SL. Nombramientos. Apo.Manc.: JUANES ESTEBAN DIEGO;JUANES ESTEBAN ISMAEL. Datos registrales. T 257 , F 38, S 8, H P 1475, I/A 6 ( 9.07.09).
  6. 17/07/2009#309879
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ELECTROTECNIA ERGIO SL. Declaración de unipersonalidad. Socio único: ESTEBAN PLATON ISABEL. Ceses/Dimisiones. Adm. Mancom.: JUANES BERZOSA SANTIAGO;ESTEBAN PLATON ISABEL. Nombramientos. Adm. Unico: ESTEBAN PLATON ISABEL. Modificaciones estatutarias. …

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 addressCarretera de Burgos, nº 8., PALENCIA, VENTA DE BAÑOS
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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