EPAKTRON ELECTRONICA SL

Hoja PM64884· NIF B57640047

Struck off · 23/10/2025Illes Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
07/12/2009

Legal information

Legal information for EPAKTRON ELECTRONICA SL

NIF
Hoja registral
IRUS1000095243250
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date07/12/2009
Register referenceTomo 2405 · Folio 206 · Hoja PM64884
StatusLiquidada

Activity

EPAKTRON ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 7 December 2009. The Spanish commercial register has published 10 filings for this company, from 7 December 2009 to 23 October 2025, across 5 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4755

Corporate purpose

- El comercio al por menor, la instalación y reparación de todo tipo de equipos electrónicos y sus componentes y accesorios. - El comercio al por menor de equipos y programas informáticos. - La elaboración y desarrollo de aplicaciones informáticas y telemáticas".-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EPAKTRON ELECTRONICA …Simon Masip Juan RamonSimon Masip Juan Ram…

Registered actos

  1. Ceses/DimisionesPublished 23/10/2025· Registered 17/10/2025· I/A 3
  2. NombramientosPublished 23/10/2025· Registered 17/10/2025· I/A 3
  3. DisoluciónPublished 23/10/2025· Registered 17/10/2025· I/A 3
  4. ExtinciónPublished 23/10/2025· Registered 17/10/2025· I/A 3
  5. Ceses/DimisionesPublished 30/07/2018· Registered 24/07/2018· I/A 2
  6. NombramientosPublished 30/07/2018· Registered 24/07/2018· I/A 2
  7. ConstituciónPublished 07/12/2009· Registered 25/11/2009· I/A 1
  8. NombramientosPublished 07/12/2009· Registered 25/11/2009· I/A 1

Changes

  1. 23/10/2025Disolución
  2. 23/10/2025Extinción

Capital · events

  1. 07/12/2009Constitución
    Initial capital: 18 000,00 €

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. 23/10/2025#8878742
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EPAKTRON ELECTRONICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SIMON MASIP JUAN RAMON. Adm. Unico: SIMON MASIP JUAN RAMON. Nombramientos. Liquidador: SIMON MASIP JUAN RAMON. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , …
  2. 30/07/2018#4987870
    Ceses/DimisionesNombramientos
    EPAKTRON ELECTRONICA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SIMON MAURA JUAN. Nombramientos. Adm. Unico: SIMON MASIP JUAN RAMON. Datos registrales. T 2405 , F 206, S 8, H PM 64884, I/A 2 (24.07.18).
  3. 05/02/2014#2652996
    EPAKTRON ELECTRONICA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2405 , F 206, S 8, H PM 64884, I/ANota (30.01.14).
  4. 04/06/2013#2306256
    EPAKTRON ELECTRONICA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2405 , F 205, S 8, H PM 64884, I/A Nota B (23.05.13).
  5. 07/12/2009#498964
    ConstituciónNombramientos
    EPAKTRON ELECTRONICA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.11.09. Objeto social: - El comercio al por menor, la instalación y reparación de todo tipo de equipos electrónicos y sus componentes y accesorios. - El comerci…

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 2009

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/ GABRIEL FONT I MARTORELL 48 BAJOS DR (PALMA DE MALLORCA), 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 — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector