ARC SISTEMES ELECTRICS SL

Hoja PM35428· NIF B57002842

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
23 790,00 €
Director :
Iglesias March Manuel

Legal information

Legal information for ARC SISTEMES ELECTRICS SL

NIF
Hoja registral
IRUS1000091025747
Legal formSociedad Limitada (SL)
Share capital23 790,00 €
Register referenceTomo 1748 · Folio 145 · Hoja PM35428
StatusVigente

Activity

ARC SISTEMES ELECTRICS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 7 filings for this company, from 9 March 2009 to 13 April 2026, across 6 distinct types of filing. Its registered share capital is 23 790,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARC SISTEMES ELECTRIC…Iglesias March ManuelIglesias March Manuel

Registered actos

  1. NombramientosPublished 13/04/2026· Registered 07/04/2026· I/A 7
  2. Ceses/DimisionesPublished 25/02/2026· Registered 18/02/2026· I/A 6
  3. NombramientosPublished 25/02/2026· Registered 18/02/2026· I/A 6
  4. Reducción de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 5
  5. Ampliacion del objeto socialPublished 11/10/2010· Registered 29/09/2010· I/A 4
  6. Cambio de domicilio socialPublished 11/10/2010· Registered 29/09/2010· I/A 3
  7. Ampliación de capitalPublished 09/03/2009· Registered 24/02/2009· I/A 2

Changes

  1. 11/10/2010Ampliación del objeto social

    NAUTICA: La compra-venta, alquiler y esponsorización de embarcaciones de recreo o de cualquier otro tipo, tanto nuevas como usadas. La prestaciónde servicios de reparación y mantenimiento de cualquier tipo de embarcación. El comercio al por mayor o menor de toda clase de artículos relacionadas.

  2. 11/10/2010Cambio de domicilio social

    C/ ANTONIO MARIA ALCOVER 55 (PALMA DE MALLORCA)

Capital · events

  1. 26/02/2024Reducción de capital
    Resulting capital: 23 790,00 €
  2. 09/03/2009Ampliación de capital
    Resulting capital: 142 980,75 € (+139 975,69 €)

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. 13/04/2026#9170707
    Nombramientos
    ARC SISTEMES ELECTRICS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROIG ARBONA MARIA. Datos registrales. S 8 , H PM 35428, I/A 7 ( 7.04.26).
  2. 25/02/2026#9090144
    Ceses/DimisionesNombramientos
    ARC SISTEMES ELECTRICS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ROIG ARBONA MARIA;IGLESIAS MARCH MANUEL. Nombramientos. Adm. Unico: IGLESIAS MARCH MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 26/02/2024#7951883
    Reducción de capital
    ARC SISTEMES ELECTRICS SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 119.190,75 Euros. Resultante Suscrito: 23.790,00 Euros. Datos registrales. T 1748 , F 145, S 8, H PM 35428, I/A 5 (19.02.24).
  4. 11/10/2010#903476
    Ampliacion del objeto social
    ARC SISTEMES ELECTRICS SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. "NAUTICA: La compra-venta, alquiler y esponsorización de embarcaciones de recreo o de cualquier otro tipo, tanto nuevas como usadas. La prestaciónde servicios de reparac…
  5. 11/10/2010#903475
    Cambio de domicilio social
    ARC SISTEMES ELECTRICS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTONIO MARIA ALCOVER 55 (PALMA DE MALLORCA). Datos registrales. T 1748 , F 144, S 8, H PM 35428, I/A 3 (29.09.10).
  6. 09/03/2009#108169
    Ampliación de capital
    ARC SISTEMES ELECTRICS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 139.975,69 Euros. Resultante Suscrito: 142.980,75 Euros. Datos registrales. T 1748 , F 144, S 8, H PM 35428, I/A 2 (24.02.09).

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 addressC/ ANTONIO MARIA ALCOVER 55 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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