APUNT CLEANING & MAINTENANCE SERVICES SL
Hoja PM79069· NIF B57972705
- 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
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
- CA S'AMITGER GRUP D'EMPRESES SLSince 24/08/2023Administrador Único
Former
- Arrom Martorell Josep MiquelCeased on 24/08/2023Administrador Mancomunado
Authorised representatives
Current
- Carbonell Socias AntonioSince 14/06/2016Apoderado Solidario
- Company Crespi Juan MiguelSince 14/06/2016Apoderado Solidario
- Soler Marquet GabrielSince 25/08/2023Apoderado
- Serra Siquier JoanSince 25/08/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- CA S'AMITGER GRUP D'EMPRESES SL(formerly GRUP DE COORDINACIO DE SERVEIS I MITJANS SL)100 %
Legal entity · since 21/06/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CA S'AMITGER GRUP D'EMPRESES SL100 %Vigente
Legal entity · since 21/06/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 5
- NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 4
- Ceses/DimisionesPublished 01/09/2023· Registered 24/08/2023· I/A 3
- Modificaciones estatutariasPublished 01/09/2023· Registered 24/08/2023· I/A 3
- Cambio de denominación socialPublished 01/09/2023· Registered 24/08/2023· I/A 3
- Cambio de domicilio socialPublished 22/05/2019· Registered 15/05/2019· I/A 2
- ConstituciónPublished 21/06/2016· Registered 14/06/2016· I/A 1
- Declaración de unipersonalidadPublished 21/06/2016· Registered 14/06/2016· I/A 1
- NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 1
Changes
- 04/09/2023Cambio de denominación social
MALLORCA CLEAN NETEJA I MANTENIMENT SL→APUNT CLEANING & MAINTENANCE SERVICES SL
- 01/09/2023Modificaciones estatutarias
- 22/05/2019Cambio de domicilio social
AVDA D'ALCUDIA 25 (INCA)
- 21/06/2016Declaración de unipersonalidad
GRUP DE COORDINACIO DE SERVEIS I MITJANS SL
Capital · events
- 21/06/2016ConstituciónInitial 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)
- 04/09/2023#7698589Nombramientos
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).
- 04/09/2023#7698588Nombramientos
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).
- 01/09/2023#7696744
Company name: MALLORCA CLEAN NETEJA I MANTENIMENT SL
Ceses/DimisionesModificaciones estatutariasCambio de denominación socialMALLORCA 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… - 22/05/2019#5404397
Company name: MALLORCA CLEAN NETEJA I MANTENIMENT SL
Cambio de domicilio socialMALLORCA 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).
- 21/06/2016#3908234
Company name: MALLORCA CLEAN NETEJA I MANTENIMENT SL
ConstituciónDeclaración de unipersonalidadNombramientosMALLORCA 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
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.