ELECTRICA NOMAR SL

Hoja PM18739· NIF B07698194

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Marti Noguera Maria Esther, Brinkerink Rene, Marti Noguera Maria Aurora, Hernandez Martinez Francisco

Legal information

Legal information for ELECTRICA NOMAR SL

NIF
Hoja registral
IRUS1000087783066
Legal formSociedad Limitada (SL)
Register referenceTomo 1211 · Folio 167 · Hoja PM18739
StatusVigente

Activity

ELECTRICA NOMAR 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 March 2012 to 3 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
ELECTRICA NOMAR SLHernandez Martinez FranciscoHernandez Martinez F…Marti Noguera Maria AuroraMarti Noguera Maria …Marti Noguera Maria EstherMarti Noguera Maria …MECANICA FRANYJO SLMECANICA FRANYJO SLSONDEOS MARTINEZ SLSONDEOS MARTINEZ SLSOLARYA FOMENTO SLSOLARYA FOMENTO SLMANIPULADOS ANPAMA SLMANIPULADOS ANPAMA SLMANTENIMENTS MECANICS MARTINEZ SLMANTENIMENTS MECANIC…PAYMATEC SALPAYMATEC SALDAKOTA ASSOCIATES SLDAKOTA ASSOCIATES SLR.S. MOTOR SPORT SOCIEDAD LIMITADAR.S. MOTOR SPORT SOC…ENGINEERING & PARTS SLENGINEERING & PARTS …TELEPEÑON SLTELEPEÑON SLDANU EXPRES AGENCIA DE NOTICIAS SLDANU EXPRES AGENCIA …SOL FLORIDA CONSTRUCCIONES SLSOL FLORIDA CONSTRUC…DANU PRODUCCIONES SLDANU PRODUCCIONES SLOCIO-TURISMO DE LA REGION DE MURCIA Y LEVANTE ALMERIENSE SLOCIO-TURISMO DE LA R…SONDEOS CASTILLA LEVANTE SOCIEDAD LIMITADASONDEOS CASTILLA LEV…COMPLEJO KABANA SOCIEDAD LIMITADACOMPLEJO KABANA SOCI…PROYECTOS OBRAS Y SERVICIOS BOHER SOCIEDAD LIMITADAPROYECTOS OBRAS Y SE…

Registered actos

  1. Ceses/DimisionesPublished 03/09/2024· Registered 27/08/2024· I/A 6
  2. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 6
  3. Ceses/DimisionesPublished 16/06/2020· Registered 09/06/2020· I/A 5
  4. NombramientosPublished 16/06/2020· Registered 09/06/2020· I/A 5
  5. Modificaciones estatutariasPublished 12/03/2013· Registered 28/02/2013· I/A 4
  6. Ceses/DimisionesPublished 26/03/2012· Registered 12/03/2012· I/A 3
  7. NombramientosPublished 26/03/2012· Registered 12/03/2012· I/A 3

Changes

  1. 12/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/09/2024#8234795
    Ceses/DimisionesNombramientos
    ELECTRICA NOMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTI NOGUERA FRANCISCA ESTHER;HERNANDEZ MARTINEZ FRANCISCO. Nombramientos. Adm. Solid.: MARTI NOGUERA MARIA AURORA;HERNANDEZ MARTINEZ FRANCISCO. Datos registrales. S 8 , H PM…
  2. 16/06/2020#5907900
    Ceses/DimisionesNombramientos
    ELECTRICA NOMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: NOGUERA DEYA MARIA;HERNANDEZ MARTINE Z FRANCISCO;MARTI NOGUERA FRANCISCA ESTHER. Nombramientos. Adm. Solid.: MARTI NOGUERA FRANCISCA ESTHER;HERNANDEZ MARTINEZ FRANCISCO. Datos…
  3. 12/03/2013#2171254
    Modificaciones estatutarias
    ELECTRICA NOMAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 21º.- El cargo de administrador será retribuido siendo su cuantía establecida por la Junta General y consistiráen una cantidad fija al año.. Datos registrales. T 1211 ,…
  4. 26/03/2012#1655337
    Ceses/DimisionesNombramientos
    ELECTRICA NOMAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MARTI MAGRANER JUAN;NOGUERA DEYA MARIA. Nombramientos. Adm. Solid.: NOGUERA DEYA MARIA;HERNANDEZ MARTINEZ FRANCISCO;MARTI NOGUERA MARIA ESTHER. Datos registrales. T 1211 , F 1…

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 addressSERRA, Nº6., Illes Balears, SÓLLER
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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