APUNT CLEANING & MAINTENANCE SERVICES SL

Hoja PM79069· NIF B57972705

VigenteIlles Balears
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2016
Director :
CA S'AMITGER GRUP D'EMPRESES SL
Former name :
MALLORCA CLEAN NETEJA I MANTENIMENT SL

Legal information

Legal information for APUNT CLEANING & MAINTENANCE SERVICES SL

NIF
Hoja registral
IRUS1000097711250
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2016
Register referenceTomo 3020 · Folio 208 · Hoja PM79069
Former names
MALLORCA CLEAN NETEJA I MANTENIMENT SL2016-06-21 → 2023-09-01
StatusVigente

Activity

APUNT CLEANING & MAINTENANCE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 21 June 2016. The Spanish commercial register has published 9 filings for this company, from 21 June 2016 to 4 September 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

Neteja general d edificis, neteges doméstiques, d instal lacions públiques i privades, neteges de final d obra. Manteniment i reparacions doméstiques i manteniment de piscines i de jardins. Neteja, desinfecció i desinsectació de pisos, edificis, locals i en general d immobles. La neteja d edificis i.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CA S'AMITGER GRUP D'EMPRESES SL100 %Vigente

Legal entity · since 21/06/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 5
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 4
  3. Ceses/DimisionesPublished 01/09/2023· Registered 24/08/2023· I/A 3
  4. Modificaciones estatutariasPublished 01/09/2023· Registered 24/08/2023· I/A 3
  5. Cambio de denominación socialPublished 01/09/2023· Registered 24/08/2023· I/A 3
  6. Cambio de domicilio socialPublished 22/05/2019· Registered 15/05/2019· I/A 2
  7. ConstituciónPublished 21/06/2016· Registered 14/06/2016· I/A 1
  8. Declaración de unipersonalidadPublished 21/06/2016· Registered 14/06/2016· I/A 1
  9. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 1

Changes

  1. 04/09/2023Cambio de denominación social

    MALLORCA CLEAN NETEJA I MANTENIMENT SLAPUNT CLEANING & MAINTENANCE SERVICES SL

  2. 01/09/2023Modificaciones estatutarias
  3. 22/05/2019Cambio de domicilio social

    AVDA D'ALCUDIA 25 (INCA)

  4. 21/06/2016Declaración de unipersonalidad

    GRUP DE COORDINACIO DE SERVEIS I MITJANS SL

Capital · events

  1. 21/06/2016Constitución
    Initial capital: 3 000,00 €

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. 04/09/2023#7698589
    Nombramientos
    APUNT CLEANING & MAINTENANCE SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SERRA SIQUIER JOAN;CARBONELL SOCIAS ANTONIO;COMPANY CRESPI JUAN MIGUEL. Datos registrales. T 3020 , F 208, S 8, H PM 79069, I/A 5 (25.08.23).
  2. 04/09/2023#7698588
    Nombramientos
    APUNT CLEANING & MAINTENANCE SERVICES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SOLER MARQUET GABRIEL. Datos registrales. T 3020 , F 208, S 8, H PM 79069, I/A 4 (25.08.23).
  3. 01/09/2023#7696744

    Company name: MALLORCA CLEAN NETEJA I MANTENIMENT SL

    Ceses/DimisionesModificaciones estatutariasCambio de denominación social
    MALLORCA CLEAN NETEJA I MANTENIMENT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: ARROM MARTORELL JOSEP MIQUEL;CARBONELL SOCIAS ANTONIO;COMPANY CRESPI JUAN MIGUEL Nombramientos. Adm. Unico: CA S'AMITGER GRUP D'EMPRESES SL. Modificacione
  4. 22/05/2019#5404397

    Company name: MALLORCA CLEAN NETEJA I MANTENIMENT SL

    Cambio de domicilio social
    MALLORCA CLEAN NETEJA I MANTENIMENT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA D'ALCUDIA 25 (INCA). Datos registrales. T 2663 , F 203, S 8, H PM 79069, I/A 2 (15.05.19).
  5. 21/06/2016#3908234

    Company name: MALLORCA CLEAN NETEJA I MANTENIMENT SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    MALLORCA CLEAN NETEJA I MANTENIMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 27.05.16. Objeto social: Neteja general d edificis, neteges doméstiques, d instal lacions públiques i privades, neteges de final d obra. Mantenimen

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 2016

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 D'ALCUDIA 25 (INCA), Illes Balears

Prospect

Spanish companies in the same line of business — Limpieza general de edificios — are listed together.