CONDUCTOS Y AISLAMIENTOS XXI SL

Hoja PM86863· NIF B16632176

VigenteIlles Balears
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/06/2019
Directors :
ACTIVOS ALTO INVESTMENT SL, Grau Gual Jose Maria

Legal information

Legal information for CONDUCTOS Y AISLAMIENTOS XXI SL

NIF
Hoja registral
IRUS1000098983896
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/06/2019
Register referenceTomo 2816 · Folio 175 · Hoja PM86863
StatusVigente

Activity

CONDUCTOS Y AISLAMIENTOS XXI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 11 June 2019. The Spanish commercial register has published 9 filings for this company, from 11 June 2019 to 27 September 2023, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

La prestación de servicios de instalación de conductos y aislamientos. -CNAE 4329-, como objeto principal.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONDUCTOS Y AISLAMIEN…Grau Gual Jose MariaGrau Gual Jose MariaACTIVOS ALTO INVESTMENT SLACTIVOS ALTO INVESTM…INSTALSERVICE BALEAR XXI SLINSTALSERVICE BALEAR…PLASTER FINISHES XXI SLPLASTER FINISHES XXI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONDUCTOS Y AISLAMIEN…ACTIVOS ALTO INVESTMENT SLACTIVOS ALTO INVESTM…INSTALSERVICE BALEAR XXI SLINSTALSERVICE BALEAR…

Beneficial owner (UBO)

ACTIVOS ALTO INVESTMENT SL100 %Vigente

Legal entity · since 11/06/2019

Beneficial owner network map

3 nodes Person Company
CONDUCTOS Y AISLAMIEN…ACTIVOS ALTO INVESTMENT SLACTIVOS ALTO INVESTM…INSTALSERVICE BALEAR XXI SLINSTALSERVICE BALEAR…

Registered actos

  1. Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 4
  2. Cambio de domicilio socialPublished 27/09/2023· Registered 20/09/2023· I/A 4
  3. Ceses/DimisionesPublished 29/04/2020· Registered 30/03/2020· I/A 3
  4. NombramientosPublished 29/04/2020· Registered 30/03/2020· I/A 3
  5. Cambio de domicilio socialPublished 29/04/2020· Registered 30/03/2020· I/A 3
  6. ConstituciónPublished 11/06/2019· Registered 04/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 1
  8. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 1

Changes

  1. 27/09/2023Cambio de domicilio social

    C/ ALEXANDRE LABORDE 32 - NAVE 3

  2. 29/04/2020Cambio de domicilio social

    CMNO VELL DE BUNYOLA 37 Esc.I 1º 4 - POLIGONO SON (PALMA DE MALLORCA)

  3. 11/06/2019Declaración de unipersonalidad

    ACTIVOS ALTO INVESTMENT SL

Capital · events

  1. 11/06/2019Constitución
    Initial capital: 4 000,00 €

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)

  1. 27/09/2023#7723631
    Ceses/DimisionesCambio de domicilio social
    CONDUCTOS Y AISLAMIENTOS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GONZALEZ BARRIOS IVAN. Cambio de domicilio social. C/ ALEXANDRE LABORDE 32 - NAVE 3. POLIGONO INDUSTR (PALMA DE MALLORCA). Datos registrales. T 2816 , F 175, S 8,…
  2. 29/04/2020#5874828
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONDUCTOS Y AISLAMIENTOS XXI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ACTIVOS ALTO INVESTMENT SL. Nombramientos. Adm. Solid.: ACTIVOS ALTO INVESTMENT SL;GRAU GUAL JOSE MARIA;GONZALEZ BARRIOS IVAN. Otros conceptos: Cambio del Organo d…
  3. 21/02/2020#5806175
    CONDUCTOS Y AISLAMIENTOS XXI SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2816 , F 174, S 8, H PM 86863, I/A 2 (14.02.20).
  4. 11/06/2019#5437939
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONDUCTOS Y AISLAMIENTOS XXI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.05.19. Objeto social: La prestación de servicios de instalación de conductos y aislamientos. -CNAE 4329-, como objeto principal. Domicilio: CMNO DE GEN…

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/ ALEXANDRE LABORDE 32 - NAVE 3, 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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector