COMERCIAL INSTALADORA SA
Hoja PM8638· NIF A07015787
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martinez Domingo Angel
Legal information
Legal information for COMERCIAL INSTALADORA SA
Activity
COMERCIAL INSTALADORA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 29 April 2009 to 24 November 2016, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Martinez Domingo AngelSince 15/04/2009Administrador Único
Former
- Martinez Domingo Maria DoloresCeased on 19/05/2015PresidenteConsejero
- Martinez Domingo RosendoCeased on 19/05/2015VicepresidenteConsejero
Authorised representatives
Former
- Verger Martinez Maria VanesaCeased on 17/11/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/11/2016· Registered 17/11/2016· I/A 27
- Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 26
- NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 26
- Modificaciones estatutariasPublished 27/05/2015· Registered 19/05/2015· I/A 26
- Ceses/DimisionesPublished 04/01/2010· Registered 16/12/2009· I/A 25
- NombramientosPublished 04/01/2010· Registered 16/12/2009· I/A 25
- NombramientosPublished 04/01/2010· Registered 16/12/2009· I/A 24
- ReeleccionesPublished 29/04/2009· Registered 15/04/2009· I/A 23
Changes
- 27/05/2015Modificaciones estatutarias
Timeline (BORME)
- 24/11/2016#4123158Revocaciones
COMERCIAL INSTALADORA SA(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: VERGER MARTINEZ MARIA VANESA. Datos registrales. T 2613 , F 148, S 8, H PM 8638, I/A 27 (17.11.16).
- 27/05/2015#3339721Ceses/DimisionesNombramientosModificaciones estatutarias
COMERCIAL INSTALADORA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MARTINEZ DOMINGO ANGEL;MARTINEZ DOMINGO ROSENDO;MARTINEZ DOMINGO MARIA DOLORES. Secretario: MARTINEZ DOMINGO ANGEL. Con.Delegado: MARTINEZ DOMINGO ANGEL. Vicepresid.: MART… - 04/01/2010#10397308Ceses/DimisionesNombramientos
COMERCIAL INSTALADORA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Secretario: MARTINEZ DOMINGO ANGEL. Consejero: MARTINEZ DOMINGO ANGEL. Con.Delegado: MARTINEZ DOMINGO ANGEL;MARTINEZ DOMINGO MARIA DOLORES. Presidente: MARTINEZ DOMINGO MARIA DOLORES… - 04/01/2010#10397307Nombramientos
COMERCIAL INSTALADORA SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: VERGER MARTINEZ MARIA VANESA. Datos registrales. T 1766 , F 126, S 8, H PM 8638, I/A 24 (16.12.09).
- 29/04/2009#190313Reelecciones
COMERCIAL INSTALADORA SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MARTINEZ DOMINGO ANGEL;MARTINEZ DOMINGO ROSENDO;MARTINEZ DOMINGO MARIA DOLORES. Con.Delegado: MARTINEZ DOMINGO MARIA DOLORES. Presidente: MARTINEZ DOMINGO MARIA DOLORES. Vicep…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.