IMEBA ELECTRICAL SOLUTIONS SOCIEDAD LIMITADA

Hoja AB27609· NIF B02619732

VigenteAlbacete
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
35 540,00 €
Incorporation :
22/07/2019
Director :
Gonzalez Arcas Laureano
Former name :
ELECTROMONTAJES HELLIN SOCIEDAD LIMITADA

Legal information

Legal information for IMEBA ELECTRICAL SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199853274
Legal formSociedad Limitada (SL)
Share capital35 540,00 €
Incorporation date22/07/2019
Register referenceTomo 1009 · Folio 9 · Hoja AB27609
Former names
ELECTROMONTAJES HELLIN SOCIEDAD LIMITADA2019-07-22 → 2021-04-22
StatusVigente

Activity

IMEBA ELECTRICAL SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 22 July 2019. The Spanish commercial register has published 5 filings for this company, from 22 July 2019 to 23 May 2023, across 5 distinct types of filing. Its registered share capital is 35 540,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Las instalaciones eléctricas en general, instalaciones fotovoltáicas, de telecomunicaciones y telefonía, de canalizaciones y climatizaciones de todas clases, de alarmas y de automatismos en general, así como su reparación y mantenimiento; instalaciones y certificaciones de sistemas de líneas de vida.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IMEBA ELECTRICAL SOLU…Gonzalez Arcas LaureanoGonzalez Arcas Laure…IMEBA FORMACION SOCIEDAD LIMITADAIMEBA FORMACION SOCI…IMEBA INNOVACION SOCIEDAD LIMITADAIMEBA INNOVACION SOC…URBALIA ADMINISTRACIONES SOCIEDAD LIMITADAURBALIA ADMINISTRACI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IMEBA ELECTRICAL SOLU…Gonzalez Arcas LaureanoGonzalez Arcas Laure…IMEBA FORMACION SOCIEDAD LIMITADAIMEBA FORMACION SOCI…IMEBA INNOVACION SOCIEDAD LIMITADAIMEBA INNOVACION SOC…

Beneficial owner (UBO)

Gonzalez Arcas Laureano100 %

Individual · ultimate beneficial owner · since 22/07/2019

Beneficial owner network map

4 nodes Person Company
IMEBA ELECTRICAL SOLU…Gonzalez Arcas LaureanoGonzalez Arcas Laure…IMEBA FORMACION SOCIEDAD LIMITADAIMEBA FORMACION SOCI…IMEBA INNOVACION SOCIEDAD LIMITADAIMEBA INNOVACION SOC…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2023· Registered 16/05/2023· I/A 3
  2. Cambio de denominación socialPublished 22/04/2021· Registered 13/04/2021· I/A 2
  3. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 22/07/2019· Registered 15/07/2019· I/A 1
  5. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Changes

  1. 23/05/2023Cambio de denominación social

    ELECTROMONTAJES HELLIN SOCIEDAD LIMITADA→IMEBA ELECTRICAL SOLUTIONS SOCIEDAD LIMITADA

  2. 23/05/2023Cambio de domicilio social

    POLIG INDUSTRIAL LA FUENTE-PARCELA 1-A (HELLIN)

  3. 22/07/2019Declaración de unipersonalidad

    GONZALEZ ARCAS LAUREANO

Capital · events

  1. 22/07/2019Constitución
    Initial capital: 35 540,00 €

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. 23/05/2023#7541866
    Cambio de domicilio social
    IMEBA ELECTRICAL SOLUTIONS SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL LA FUENTE-PARCELA 1-A (HELLIN). Datos registrales. T 1009, L 773, F 9, S 8, H AB 27609, I/A 3 (16.05.23).
  2. 22/04/2021#6368711

    Company name: ELECTROMONTAJES HELLIN SOCIEDAD LIMITADA

    Cambio de denominación social
    ELECTROMONTAJES HELLIN SOCIEDAD LIMITADA. Cambio de denominación social. IMEBA ELECTRICAL SOLUTIONS SOCIEDAD LIMITADA. Datos registrales. T 1009, L 773, F 9, S 8, H AB 27609, I/A 2 (13.04.21).
  3. 22/07/2019#5503850

    Company name: ELECTROMONTAJES HELLIN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ELECTROMONTAJES HELLIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.19. Objeto social: Las instalaciones eléctricas en general, instalaciones fotovoltáicas, de telecomunicaciones y telefonía, de canalizaciones y climatizaciones de t…

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 2019

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 addressPOLIG INDUSTRIAL LA FUENTE-PARCELA 1-A (HELLIN), Albacete
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