CIEM, PROYECTOS E INVERSIONES SL

Hoja PM32618· NIF B07963432

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Rojas Llado Ramon

Legal information

Legal information for CIEM, PROYECTOS E INVERSIONES SL

NIF
Hoja registral
IRUS1000090628650
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1665 · Folio 103 · Hoja PM32618
StatusVigente

Activity

CIEM, PROYECTOS E INVERSIONES 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 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CIEM, PROYECTOS E INV…Rojas Llado RamonRojas Llado RamonELECTRICA CIEM SOCIEDAD DE RESPONSABILIDAD LIMITADAELECTRICA CIEM SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CIEM, PROYECTOS E INV…Rojas Llado RamonRojas Llado RamonELECTRICA CIEM SOCIEDAD DE RESPONSABILIDAD LIMITADAELECTRICA CIEM SOCIE…

Beneficial owner (UBO)

Rojas Llado Ramon100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

3 nodes Person Company
CIEM, PROYECTOS E INV…Rojas Llado RamonRojas Llado RamonELECTRICA CIEM SOCIEDAD DE RESPONSABILIDAD LIMITADAELECTRICA CIEM SOCIE…

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2013· Registered 19/04/2013· I/A 6
  2. Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 5
  3. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 5
  4. Modificaciones estatutariasPublished 26/04/2013· Registered 19/04/2013· I/A 5

Changes

  1. 26/04/2013Declaración de unipersonalidad

    ROJAS LLADO RAMON

  2. 26/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2013#2247623
    Declaración de unipersonalidad
    CIEM, PROYECTOS E INVERSIONES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROJAS LLADO RAMON. Datos registrales. T 1665 , F 103, S 8, H PM 32618, I/A 6 (19.04.13).
  2. 26/04/2013#2247622
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIEM, PROYECTOS E INVERSIONES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: ROJAS LLADO RAMON;CAMPS TARRE ANTONIO;FERRIOL CLADERA JAIME. Secretario: ROJAS LLADO RAMON. Cons.Del.Man: ROJAS LLADO RAMON;CAMPS TARRE ANTONIO. Presidente: FERRIO…

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 addressCalle 4 de Noviembre, número 15, Polígono de Ca'n Valero., Illes Balears, PALMA
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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