ACTUAL ENGINYERIA SL
Hoja PM54430· NIF B57417099
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mestre Mestre Francesc Xavier
Legal information
Legal information for ACTUAL ENGINYERIA SL
Activity
ACTUAL ENGINYERIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 22 November 2018 to 22 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Mestre Mestre Francesc XavierSince 26/06/2024Administrador Único
Former
- Estelrich Florit FelixCeased on 26/06/2024Administrador Solidario
- Mestre Mestre Francisco JavierCeased on 26/06/2024Administrador Solidario
Authorised representatives
Current
- Mas Font MargalidaSince 14/11/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 22/07/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mestre Mestre Francesc Xavier100 %
Individual · ultimate beneficial owner · since 22/07/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/07/2024· Registered 15/07/2024· I/A 4
- Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 3
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 3
- NombramientosPublished 22/11/2018· Registered 14/11/2018· I/A 2
Changes
- 22/07/2024Declaración de unipersonalidad
MESTRE MESTRE FRANCESC XAVIER
Timeline (BORME)
- 22/07/2024#8178842Declaración de unipersonalidad
ACTUAL ENGINYERIA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MESTRE MESTRE FRANCESC XAVIER. Datos registrales. S 8 , H PM 54430, I/A 4 (15.07.24).
- 03/07/2024#8152501Ceses/DimisionesNombramientos
ACTUAL ENGINYERIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ESTELRICH FLORIT FELIX;MESTRE MESTRE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MESTRE MESTRE FRANCESC XAVIER. Otros conceptos: Cambio del Organo de Administración: Admini… - 22/11/2018#5138636Nombramientos
ACTUAL ENGINYERIA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MAS FONT MARGALIDA. Datos registrales. T 2205 , F 65, S 8, H PM 54430, I/A 2 (14.11.18).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.