ETERNIA ELECTROSISTEMAS SL
Hoja SC53230· NIF B70802178
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/05/2024
- Director :
- Tubio Ordoñez Oscar
Legal information
Legal information for ETERNIA ELECTROSISTEMAS SL
Activity
ETERNIA ELECTROSISTEMAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 13 May 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas, de fontanería y de calefacción de todas clases e Instalaciones de gas y aire en edificios domésticos e industriales. Venta al por mayor y menor de electrodomésticos, equipos electrónicos de precisión. Toda clase de obras y servicios de limpieza....
Directors and representatives
Directors
Current
- Tubio Ordoñez OscarSince 29/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Tubio Ordoñez Oscar100 %
Individual · since 13/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tubio Ordoñez Oscar100 %
Individual · ultimate beneficial owner · since 13/05/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/05/2024· Registered 29/04/2024· I/A 1
- Declaración de unipersonalidadPublished 13/05/2024· Registered 29/04/2024· I/A 1
- NombramientosPublished 13/05/2024· Registered 29/04/2024· I/A 1
Changes
- 13/05/2024Declaración de unipersonalidad
TUBIO ORDOÑEZ OSCAR
Capital · events
- 13/05/2024ConstituciónInitial capital: 6 000,00 €
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)
- 13/05/2024#8072621ConstituciónDeclaración de unipersonalidadNombramientos
ETERNIA ELECTROSISTEMAS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 7.03.24. Objeto social: Instalaciones eléctricas, de fontanería y de calefacción de todas clases e Instalaciones de gas y aire en edificios domésticos e i…
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 2024
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
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.