ELECTRICAS MANRESA SA

Hoja PM9938· NIF A07111495

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Anónima (SA)
Directors :
Manresa Adrover Jaime, Manresa Adrover Sebastian, Manresa Alou Guillermo, Czyzewska Zaneta Katarzyna

Legal information

Legal information for ELECTRICAS MANRESA SA

NIF
Hoja registral
IRUS1000084137246
Legal formSociedad Anónima (SA)
Register referenceTomo 1015 · Folio 119 · Hoja PM9938
StatusVigente

Activity

ELECTRICAS MANRESA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 9 October 2012 to 17 September 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
ELECTRICAS MANRESA SAManresa Adrover JaimeManresa Adrover JaimeManresa Adrover SebastianManresa Adrover Seba…Manresa Alou GuillermoManresa Alou Guiller…ESENA DE MARINA SLESENA DE MARINA SLMANEC D'OR SLMANEC D'OR SLPROMOCIONES MALLORCA INTERNACIONAL SOCIEDAD ANONIMAPROMOCIONES MALLORCA…

Registered actos

  1. Ceses/DimisionesPublished 17/09/2024· Registered 11/09/2024· I/A 13
  2. NombramientosPublished 17/09/2024· Registered 11/09/2024· I/A 13
  3. ReeleccionesPublished 24/09/2018· Registered 17/09/2018· I/A 12
  4. Modificaciones estatutariasPublished 10/09/2014· Registered 03/09/2014· I/A 11
  5. ReeleccionesPublished 11/10/2012· Registered 28/09/2012· I/A 10
  6. Modificaciones estatutariasPublished 11/10/2012· Registered 28/09/2012· I/A 10
  7. Ceses/DimisionesPublished 09/10/2012· Registered 28/09/2012· I/A 9
  8. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 9

Changes

  1. 10/09/2014Modificaciones estatutarias
  2. 11/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2024#8253781
    Ceses/DimisionesNombramientos
    ELECTRICAS MANRESA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MANRESA ALOU GUILLERMO;MANRESA ADROVER SEBASTIAN. Nombramientos. Adm. Unico: MANRESA ALOU GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administradores s…
  2. 24/09/2018#5059014
    Reelecciones
    ELECTRICAS MANRESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: MANRESA ADROVER SEBASTIAN;MANRESA ALOU GUILLERMO. Datos registrales. T 1015 , F 119, S 8, H PM 9938, I/A 12 (17.09.18).
  3. 10/09/2014#2960676
    Modificaciones estatutarias
    ELECTRICAS MANRESA SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación del art. 31º de los estatutos, en orden a la retribución del órgano de administración.- . Datos registrales. T 1015 , F 119, S 8, H PM 9938, I/A 11 ( 3.09.14).
  4. 11/10/2012#1931258
    ReeleccionesModificaciones estatutarias
    ELECTRICAS MANRESA SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Solid.: MANRESA ALOU GUILLERMO;MANRESA ADROVER SEBASTIAN. Modificaciones estatutarias. Que se cambia el plazo de duración del cargo de Administrador que hasta la fecha era de cinco año…
  5. 09/10/2012#1927843
    Ceses/DimisionesNombramientos
    ELECTRICAS MANRESA SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MANRESA ADROVER JAIME. Nombramientos. Adm. Solid.: MANRESA ALOU GUILLERMO. Datos registrales. T 1015 , F 118, S 8, H PM 9938, I/A 9 (28.09.12). http://www.boe.es BOLETÍN OF…

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 addressC/ ARIEL 12 - CALA D'OR, Illes Balears, SANTANYÍ
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.

Prospect this sectorAll companies in this sector