CMS DE LES ILLES BALEARS SL
Hoja PM5829· NIF B07587371
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Blanco Francisco Adrian, Rodriguez Blanco Jose Alejandro, Pocovi Oliver Juan
Legal information
Legal information for CMS DE LES ILLES BALEARS SL
Activity
CMS DE LES ILLES BALEARS 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 26 August 2010 to 18 June 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Rodriguez Blanco Francisco AdrianAdministrador Solidario
- Rodriguez Blanco Jose AlejandroAdministrador Solidario
- Pocovi Oliver JuanSince 19/06/2014Administrador Único
Former
- Ramis Soriano JuanCeased on 19/06/2014Administrador Mancomunado
Authorised representatives
Current
- Pocovi Linares Maria IsabelSince 12/06/2019Apoderado Solidario
- Rojas Olmedo Juan JoseSince 12/06/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/06/2019· Registered 12/06/2019· I/A 7
- Ceses/DimisionesPublished 26/06/2014· Registered 19/06/2014· I/A 6
- NombramientosPublished 26/06/2014· Registered 19/06/2014· I/A 6
- Modificaciones estatutariasPublished 26/06/2014· Registered 19/06/2014· I/A 6
- Ceses/DimisionesPublished 26/08/2010· Registered 17/08/2010· I/A 5
- NombramientosPublished 26/08/2010· Registered 17/08/2010· I/A 5
- Modificaciones estatutariasPublished 26/08/2010· Registered 17/08/2010· I/A 5
Changes
- 26/06/2014Modificaciones estatutarias
- 26/08/2010Modificaciones estatutarias
Timeline (BORME)
- 18/06/2019#5451140Nombramientos
CMS DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: POCOVI LINARES MARIA ISABEL;ROJAS OLMEDO JUAN JOSE. Datos registrales. T 1482 , F 118, S 8, H PM 5829, I/A 7 (12.06.19).
- 26/06/2014#2864885Ceses/DimisionesNombramientosModificaciones estatutarias
CMS DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: RAMIS SORIANO JUAN;POCOVI OLIVER JUAN. Nombramientos. Adm. Unico: POCOVI OLIVER JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador… - 26/08/2010#857153Ceses/DimisionesNombramientosModificaciones estatutarias
CMS DE LES ILLES BALEARS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCOVI OLIVER JUAN. Nombramientos. Adm. Mancom.: POCOVI OLIVER JUAN;RAMIS SORIANO JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.