AGRUPACION INSULAR DE SERVICIOS SL

Hoja PM60121· NIF B82479767

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 801 584,00 €
Director :
Matas Campins Catalina

Legal information

Legal information for AGRUPACION INSULAR DE SERVICIOS SL

NIF
Hoja registral
IRUS1000091005947
Legal formSociedad Limitada (SL)
Share capital11 801 584,00 €
Register referenceTomo 2306 · Folio 88 · Hoja PM60121
StatusVigente

Activity

AGRUPACION INSULAR DE SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 28 January 2015 to 8 November 2024, across 4 distinct types of filing. Its registered share capital is 11 801 584,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

9 nodes Person Company
AGRUPACION INSULAR DE…Matas Campins CatalinaMatas Campins Catali…Matas Campins BartolomeMatas Campins Bartol…Matas Campins Juan MariaMatas Campins Juan M…Matas Campins MargaritaMatas Campins Margar…PROMOTORA MENPHIS SLPROMOTORA MENPHIS SLMATAS Y CAMPINS SUMINISTROS SLMATAS Y CAMPINS SUMI…CARE OF PEOPLE SLCARE OF PEOPLE SLCARE OF PEOPLE SOLUTIONS SLCARE OF PEOPLE SOLUT…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 29/10/2024· I/A 6
  2. NombramientosPublished 08/11/2024· Registered 29/10/2024· I/A 6
  3. RevocacionesPublished 07/07/2015· Registered 29/06/2015· I/A 5
  4. Ampliación de capitalPublished 28/01/2015· Registered 19/01/2015· I/A 4

Capital · events

  1. 28/01/2015Ampliación de capital
    Resulting capital: 11 801 584,00 € (+851 584,00 €)

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. 08/11/2024#8332187
    Ceses/DimisionesNombramientos
    AGRUPACION INSULAR DE SERVICIOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MATAS CAMPINS RAFAEL. Secretario: MATAS CAMPINS RAFAEL. Nombramientos. Secretario: MATAS CAMPINS CATALINA. Datos registrales. S 8 , H PM 60121, I/A 6 (29.10.24).
  2. 07/07/2015#3402463
    Revocaciones
    AGRUPACION INSULAR DE SERVICIOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: MATAS CAMPINS MARGARITA;MATAS CAMPINS CATALINA;MATAS CAMPINS JUAN MARIA;MATAS CAMPINS RAFAEL;MATAS CAMPINS BARTOLOME. Datos registrales. T 2306 , F 88, S 8, H PM 601…
  3. 28/01/2015#3161125
    Ampliación de capital
    AGRUPACION INSULAR DE SERVICIOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 851.584,00 Euros. Resultante Suscrito: 11.801.584,00 Euros. Datos registrales. T 2306 , F 88, S 8, H PM 60121, I/A 4 (19.01.15).

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 addressAVDA JOAN MIRO 240, Illes Balears, PALMA
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 6421 — are listed together.

Prospect this sectorAll companies in this sector