CERTEMA INVEST SL

Hoja PM87693· NIF B16647182

VigenteIlles Balears
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Incorporation :
11/11/2019
Director :
Palacio Casas Keny Johana

Legal information

Legal information for CERTEMA INVEST SL

NIF
Hoja registral
IRUS1000099129570
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
Incorporation date11/11/2019
Register referenceTomo 2833 · Folio 146 · Hoja PM87693
StatusVigente

Activity

CERTEMA INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 11 November 2019. The Spanish commercial register has published 8 filings for this company, from 11 November 2019 to 30 May 2022, across 4 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Instalación de máquinas y equipos industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CERTEMA INVEST SLPalacio Casas Keny JohanaPalacio Casas Keny J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERTEMA INVEST SLPalacio Casas Keny JohanaPalacio Casas Keny J…

Beneficial owner (UBO)

Palacio Casas Keny Johana100 %

Individual · ultimate beneficial owner · since 30/05/2022

Beneficial owner network map

2 nodes Person Company
CERTEMA INVEST SLPalacio Casas Keny JohanaPalacio Casas Keny J…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2022· Registered 24/05/2022· I/A 5
  2. NombramientosPublished 30/05/2022· Registered 24/05/2022· I/A 5
  3. Declaración de unipersonalidadPublished 30/05/2022· Registered 24/05/2022· I/A 4
  4. Ceses/DimisionesPublished 11/11/2021· Registered 02/11/2021· I/A 3
  5. NombramientosPublished 11/11/2021· Registered 02/11/2021· I/A 3
  6. NombramientosPublished 16/12/2020· Registered 10/12/2020· I/A 2
  7. ConstituciónPublished 11/11/2019· Registered 04/11/2019· I/A 1
  8. NombramientosPublished 11/11/2019· Registered 04/11/2019· I/A 1

Changes

  1. 30/05/2022Declaración de unipersonalidad

    PALACIO CASAS KENY JOHANA

Capital · events

  1. 11/11/2019Constitución
    Initial capital: 6 200,00 €

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. 30/05/2022#6989140
    Ceses/DimisionesNombramientos
    CERTEMA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ALONSO BELMONTE ISABEL. Nombramientos. Adm. Unico: PALACIO CASAS KENY JOHANA. Datos registrales. T 2833 , F 146, S 8, H PM 87693, I/A 5 (24.05.22).
  2. 30/05/2022#6989139
    Declaración de unipersonalidad
    CERTEMA INVEST SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: PALACIO CASAS KENY JOHANA. Datos registrales. T 2833 , F 146, S 8, H PM 87693, I/A 4 (24.05.22).
  3. 11/11/2021#6675256
    Ceses/DimisionesNombramientos
    CERTEMA INVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SANCHEZ ALONSO MARIA DELS ANGELS. Nombramientos. Adm. Unico: ALONSO BELMONTE ISABEL. Datos registrales. T 2833 , F 146, S 8, H PM 87693, I/A 3 ( 2.11.21).
  4. 16/12/2020#6167890
    Nombramientos
    CERTEMA INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: ALONSO BELMONTE RAFAEL. Datos registrales. T 2833 , F 146, S 8, H PM 87693, I/A 2 (10.12.20).
  5. 11/11/2019#5652569
    ConstituciónNombramientos
    CERTEMA INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.10.19. Objeto social: Instalación de máquinas y equipos industriales. Domicilio: C/ SANTIAGO RUSIÑOL 146 1 (INCA). Capital: 6.200,00 Euros. Nombramientos. Adm. Unico:…

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 2019

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/ SANTIAGO RUSIÑOL 146 1 (INCA), 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 — Instalación de máquinas y equipos industriales — are listed together.

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