BALEARIC SECURITY AND AUTOMATION SL
Hoja PM81287· NIF B16518805
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2017
- Director :
- Moyer Jason Allen
- Former name :
- BALEARIC SECURITY AND AUTOMACION SL
Legal information
Legal information for BALEARIC SECURITY AND AUTOMATION SL
Activity
BALEARIC SECURITY AND AUTOMATION 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 26 April 2017. The Spanish commercial register has published 11 filings for this company, from 26 April 2017 to 22 October 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
Instalaciones eléctricas.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.....
Directors and representatives
Directors
Current
- Moyer Jason AllenSince 19/04/2017Administrador Único
Former
- Dekanozishvili IrinaCeased on 16/10/2019Administrador Solidario
- Reno Thomas RichardCeased on 16/10/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Moyer Jason Allen100 %
Individual · since 26/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moyer Jason Allen100 %
Individual · ultimate beneficial owner · since 26/04/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2019· Registered 16/10/2019· I/A 4
- NombramientosPublished 22/10/2019· Registered 16/10/2019· I/A 4
- Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 3
- NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 3
- Ceses/DimisionesPublished 12/07/2017· Registered 06/07/2017· I/A 2
- NombramientosPublished 12/07/2017· Registered 06/07/2017· I/A 2
- Modificaciones estatutariasPublished 12/07/2017· Registered 06/07/2017· I/A 2
- Cambio de denominación socialPublished 12/07/2017· Registered 06/07/2017· I/A 2
- ConstituciónPublished 26/04/2017· Registered 19/04/2017· I/A 1
- Declaración de unipersonalidadPublished 26/04/2017· Registered 19/04/2017· I/A 1
- NombramientosPublished 26/04/2017· Registered 19/04/2017· I/A 1
Changes
- 03/08/2017Cambio de denominación social
BALEARIC SECURITY AND AUTOMACION SL→BALEARIC SECURITY AND AUTOMATION SL
- 12/07/2017Modificaciones estatutarias
- 26/04/2017Declaración de unipersonalidad
MOYER JASON ALLEN
Capital · events
- 26/04/2017ConstituciónInitial 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)
- 22/10/2019#5625806Ceses/DimisionesNombramientos
BALEARIC SECURITY AND AUTOMATION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOYER JASON ALLEN;DEKANOZISHVILI IRINA;RENO THOMAS RICHARD. Nombramientos. Adm. Unico: MOYER JASON ALLEN. Otros conceptos: Cambio del Organo de Administración… - 03/08/2017#4490524Ceses/DimisionesNombramientos
BALEARIC SECURITY AND AUTOMATION SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MOYER JASON ALLEN;RENO THOMAS RICHARD. Nombramientos. Adm. Solid.: MOYER JASON ALLEN;DEKANOZISHVILI IRINA;RENO THOMAS RICHARD. Datos registrales. T 2705 , F 1… - 12/07/2017#4457254
Company name: BALEARIC SECURITY AND AUTOMACION SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialBALEARIC SECURITY AND AUTOMACION SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOYER JASON ALLEN. Nombramientos. Adm. Solid.: MOYER JASON ALLEN;RENO THOMAS RICHARD. Modificaciones estatutarias. "AR… - 26/04/2017#4349869
Company name: BALEARIC SECURITY AND AUTOMACION SL
ConstituciónDeclaración de unipersonalidadNombramientosBALEARIC SECURITY AND AUTOMACION SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.03.17. Objeto social: Instalaciones eléctricas.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico....…
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 2017
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 — Instalaciones eléctricas — are listed together.