PUNT DE SERVEI INSTALLUM SL
Hoja T10071· NIF B43415538
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 625 000,00 €
- Director :
- Adam Torralba Daniel
Legal information
Legal information for PUNT DE SERVEI INSTALLUM SL
Activity
PUNT DE SERVEI INSTALLUM SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 11 filings for this company, from 27 October 2011 to 4 June 2026, across 5 distinct types of filing. Its registered share capital is 625 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Adam Torralba DanielSince 06/08/2014Administrador Único
Former
- Adam Torralba RamonCeased on 28/05/2026Administrador Único
- Adam Vilella RamonCeased on 18/07/2019Administrador Solidario
- Torralba Coca Rosa MariaCeased on 18/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- ATOR INVERSIONES Y SERVICIOS INTEGRALES SOCIEDAD L100 %
Legal entity · since 09/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ATOR INVERSIONES Y SERVICIOS INTEGRALES SOCIEDAD L100 %
Legal entity · since 09/10/2025
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/06/2026· Registered 28/05/2026· I/A 15
- NombramientosPublished 04/06/2026· Registered 28/05/2026· I/A 15
- Cambio de domicilio socialPublished 04/06/2026· Registered 28/05/2026· I/A 15
- Declaración de unipersonalidadPublished 09/10/2025· Registered 01/10/2025· I/A 14
- Ampliación de capitalPublished 09/10/2025· Registered 01/10/2025· I/A 14
- Ampliación de capitalPublished 31/12/2020· Registered 21/12/2020· I/A 13
- Ceses/DimisionesPublished 29/07/2019· Registered 18/07/2019· I/A 11
- NombramientosPublished 29/07/2019· Registered 18/07/2019· I/A 11
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 10
- NombramientosPublished 13/08/2014· Registered 06/08/2014· I/A 9
- Cambio de domicilio socialPublished 27/10/2011· Registered 13/10/2011· I/A 8
Changes
- 04/06/2026Cambio de domicilio social
C/ CARBO, 2-NAVE 7
- 09/10/2025Declaración de unipersonalidad
ATOR INVERSIONES Y SERVICIOS INTEGRALES SOCIEDAD L.
- 27/10/2011Cambio de domicilio social
C/ CARBO - PARCELA 7 NAVE 6 -POLIGONO INDUSTRIAL (TARRAGONA)
Capital · events
- 09/10/2025Ampliación de capitalResulting capital: 625 000,00 € (+125 000,00 €)
- 31/12/2020Ampliación de capitalResulting capital: 500 000,00 € (+496 990,00 €)
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)
- 04/06/2026#9344682Ceses/DimisionesNombramientosCambio de domicilio social
PUNT DE SERVEI INSTALLUM SL. Ceses/Dimisiones. Adm. Unico: ADAM TORRALBA RAMON. Nombramientos. Adm. Unico: ADAM TORRALBA DANIEL. Cambio de domicilio social. C/ CARBO, 2-NAVE 7. POLIGONO INDUSTRIAL RIU CLAR. (TARRAGONA). Datos registrales. S 8 , H T 1… - 09/10/2025#8858153Declaración de unipersonalidadAmpliación de capital
PUNT DE SERVEI INSTALLUM SL. Declaración de unipersonalidad. Socio único: ATOR INVERSIONES Y SERVICIOS INTEGRALES SOCIEDAD L. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 625.000,00 Euros. Datos registrales. S 8 , H T 10071,… - 31/12/2020#6196106Ampliación de capital
PUNT DE SERVEI INSTALLUM SL. Ampliación de capital. Capital: 496.990,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 2857 , F 70, S 8, H T 10071, I/A 13 (21.12.20).
- 29/07/2019#5519081Ceses/DimisionesNombramientos
PUNT DE SERVEI INSTALLUM SL. Ceses/Dimisiones. Adm. Solid.: ADAM VILELLA RAMON;TORRALBA COCA ROSA MARIA. Nombramientos. Adm. Unico: ADAM TORRALBA RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 10/02/2015#3185187Nombramientos
PUNT DE SERVEI INSTALLUM SL. Nombramientos. Apo.Sol.: ADAM TORRALBA RAMON;ADAM TORRALBA DANIEL. Datos registrales. T 1246 , F 224, S 8, H T 10071, I/A 10 (30.01.15).
- 13/08/2014#2933213Nombramientos
PUNT DE SERVEI INSTALLUM SL. Nombramientos. Apo.Sol.: ADAM TORRALBA RAMON;ADAM TORRALBA DANIEL. Datos registrales. T 1246 , F 223, S 8, H T 10071, I/A 9 ( 6.08.14).
- 27/10/2011#1431509Cambio de domicilio social
PUNT DE SERVEI INSTALLUM SL. Cambio de domicilio social. C/ CARBO - PARCELA 7 NAVE 6 -POLIGONO INDUSTRIAL (TARRAGONA). Datos registrales. T 1246 , F 223, S 8, H T 10071, I/A 8 (13.10.11).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.