REPRESENTACIONES ELECTRICAS 2005 SL

Hoja PM54093· NIF B57408908

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Directors :
Azpurua Valverde Ana Maria, Gimenez Martinez Francisco

Legal information

Legal information for REPRESENTACIONES ELECTRICAS 2005 SL

NIF
Hoja registral
IRUS1000094036966
Legal formSociedad Limitada (SL)
Register referenceTomo 2198 · Folio 133 · Hoja PM54093
StatusVigente

Activity

REPRESENTACIONES ELECTRICAS 2005 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 2 filings for this company, from 3 March 2023 to 23 January 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
REPRESENTACIONES ELEC…Azpurua Valverde Ana MariaAzpurua Valverde Ana…Gimenez Martinez FranciscoGimenez Martinez Fra…AGRICOLA RAMBLA HONDA SLLAGRICOLA RAMBLA HOND…BLACK TIGER EAF S.LBLACK TIGER EAF S.LKIEN DRAKO S.LKIEN DRAKO S.LEWER IN LONG SOCIMI S.AEWER IN LONG SOCIMI …JUST GROWTH SICAV SAJUST GROWTH SICAV SAJUST WEALTH SICAV SAJUST WEALTH SICAV SAJUST SAVING SICAV SAJUST SAVING SICAV SAIMAGEN Y DISEÑO PUBLICITARIO A TI SLIMAGEN Y DISEÑO PUBL…MARTINEZ BLUME SAMARTINEZ BLUME SARAFRAN PINTURAS SOCIEDAD LIMITADA EN LIQUIDACIONRAFRAN PINTURAS SOCI…

Registered actos

  1. Modificaciones estatutariasPublished 23/01/2024· Registered 17/01/2024· I/A 4
  2. Cambio de domicilio socialPublished 03/03/2023· Registered 23/02/2023· I/A 3

Changes

  1. 23/01/2024Modificaciones estatutarias
  2. 03/03/2023Cambio de domicilio social

    C/ SANT LLATZER 6 - LOCAL DERECHA (PALMA DE MALLORCA)

Timeline (BORME)

  1. 23/01/2024#7889018
    Modificaciones estatutarias
    REPRESENTACIONES ELECTRICAS 2005 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido, que consistirá en una cantidad fija que se determinará cada año por acuerdo de la Junta General, por lo que se modifi…
  2. 03/03/2023#7418942
    Cambio de domicilio social
    REPRESENTACIONES ELECTRICAS 2005 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SANT LLATZER 6 - LOCAL DERECHA (PALMA DE MALLORCA). Datos registrales. T 2198 , F 133, S 8, H PM 54093, I/A 3 (23.02.23).

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/ SANT LLATZER 6 - LOCAL DERECHA (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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector