ELBSA SOCIEDAD LIMITADA
Hoja PM16411· NIF B07662935
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Matamalas Batle Antonio, Planells Cañas Laura, Cardona Fimia Sergio, Gaya Puigserver Miquel
- Former name :
- ELECTRICIDAD BOBINAJES Y SANEAMIENTO SL
Legal information
Legal information for ELBSA SOCIEDAD LIMITADA
Activity
ELBSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 5 April 2023 to 4 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Matamalas Batle AntonioSince 26/03/2024Administrador Mancomunado
- Planells Cañas LauraAdministrador Único
- Cardona Fimia SergioSince 26/03/2024Administrador Mancomunado
- Gaya Puigserver MiquelSince 26/03/2024Administrador Mancomunado
Former
- Pol Barcelo PedroCeased on 26/03/2024Administrador Solidario
- Riera Sureda JaimeCeased on 26/03/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/04/2024· Registered 26/03/2024· I/A 8
- NombramientosPublished 04/04/2024· Registered 26/03/2024· I/A 8
- Modificaciones estatutariasPublished 04/04/2024· Registered 26/03/2024· I/A 8
- Cambio de denominación socialPublished 04/04/2024· Registered 26/03/2024· I/A 8
- Modificaciones estatutariasPublished 05/04/2023· Registered 28/03/2023· I/A 7
Changes
- 04/04/2024Modificaciones estatutarias
- 05/04/2023Modificaciones estatutarias
Timeline (BORME)
- 04/04/2024#8017218
Company name: ELECTRICIDAD BOBINAJES Y SANEAMIENTO SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialELECTRICIDAD BOBINAJES Y SANEAMIENTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: POL BARCELO PEDRO;RIERA SUREDA JAIME. Nombramientos. Adm. Mancom.: CARDONA FIMIA SERGIO;MATAMALAS BATLE ANTONIO;GAYA PUIGSERVER MIQUEL. Modificaciones est… - 05/04/2023#7473662
Company name: ELECTRICIDAD BOBINAJES Y SANEAMIENTO SL
Modificaciones estatutariasELECTRICIDAD BOBINAJES Y SANEAMIENTO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Establecimiento de retribución al cargo de administrador y modificación de la redacción del artículo 20º de los estatutos. Datos registrales. T 1913 , F 72,…
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.