AROLAS BALEAR ELECTRIC SL

Hoja PM75533· NIF B57895047

Struck off · 30/03/2023Illes Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2015

Legal information

Legal information for AROLAS BALEAR ELECTRIC SL

NIF
Hoja registral
IRUS1000097348365
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2015
Register referenceTomo 2600 · Folio 47 · Hoja PM75533
StatusLiquidada

Activity

AROLAS BALEAR ELECTRIC SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 31 March 2015. The Spanish commercial register has published 11 filings for this company, from 31 March 2015 to 30 March 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Instalaciones eléctricas en General, instalaciones de frío, calor, acondicionamiento de aire electrónicos y de domótica; Instalaciones de energías renovables, comercio al por mayor y menor de material eléctrico y complementario al mismo.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
AROLAS BALEAR ELECTRI…Feliu Llagostera MarcelFeliu Llagostera Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROLAS BALEAR ELECTRI…Arolas Llagostera Jose RamonArolas Llagostera Jo…

Beneficial owner (UBO)

Arolas Llagostera Jose Ramon100 %

Individual · ultimate beneficial owner · since 31/03/2015

Beneficial owner network map

2 nodes Person Company
AROLAS BALEAR ELECTRI…Arolas Llagostera Jose RamonArolas Llagostera Jo…

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 4
  2. RevocacionesPublished 30/03/2023· Registered 22/03/2023· I/A 4
  3. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 4
  4. DisoluciónPublished 30/03/2023· Registered 22/03/2023· I/A 4
  5. ExtinciónPublished 30/03/2023· Registered 22/03/2023· I/A 4
  6. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 3
  7. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 3
  8. NombramientosPublished 23/02/2018· Registered 14/02/2018· I/A 2
  9. ConstituciónPublished 31/03/2015· Registered 09/02/2015· I/A 1
  10. Declaración de unipersonalidadPublished 31/03/2015· Registered 09/02/2015· I/A 1
  11. NombramientosPublished 31/03/2015· Registered 09/02/2015· I/A 1

Changes

  1. 30/03/2023Disolución
  2. 30/03/2023Extinción
  3. 31/03/2015Declaración de unipersonalidad

    AROLAS LLAGOSTERA JOSE RAMON

Capital · events

  1. 31/03/2015Constitución
    Initial capital: 3 100,00 €

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. 30/03/2023#7462900
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    AROLAS BALEAR ELECTRIC SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FELIU LLAGOSTERA MARCEL. Adm. Unico: FELIU LLAGOSTERA MARCEL. Revocaciones. Apoderado: MARTINEZ JIMENEZ JULIAN. Nombramientos. L…
  2. 29/09/2021#6619417
    Ceses/DimisionesNombramientos
    AROLAS BALEAR ELECTRIC SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AROLAS LLAGOSTERA JOSE RAMON. Nombramientos. Adm. Unico: FELIU LLAGOSTERA MARCEL. Datos registrales. T 2600 , F 47, S 8, H PM 75533, I/A 3 (22.09.21).
  3. 23/02/2018#4762110
    Nombramientos
    AROLAS BALEAR ELECTRIC SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ JIMENEZ JULIAN. Datos registrales. T 2600 , F 46, S 8, H PM 75533, I/A 2 (14.02.18).
  4. 31/03/2015#3260812
    ConstituciónDeclaración de unipersonalidadNombramientos
    AROLAS BALEAR ELECTRIC SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.01.15. Objeto social: Instalaciones eléctricas en General, instalaciones de frío, calor, acondicionamiento de aire electrónicos y de domótica; Instalaciones …

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 2015

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 addressCMNO D'ES REBOLLS 7 - PORT ANDRATX (ANDRATX), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.

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