ELECTRIFICACIONES MENORCA SL
Hoja IM1352· NIF B07084171
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Olives Oleano Francisco De Borja, Olives Oleano Juan Miguel
Legal information
Legal information for ELECTRIFICACIONES MENORCA SL
Activity
ELECTRIFICACIONES MENORCA 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 5 filings for this company, from 30 November 2011 to 1 December 2016, across 3 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Olives Oleano Francisco De BorjaSince 15/11/2011Administrador Solidario
- Olives Oleano Juan MiguelSince 21/11/2016Administrador Solidario
Former
- Olives Oleano CarlosCeased on 21/11/2016Administrador Solidario
- Olives Sintes MiguelCeased on 15/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2016· Registered 21/11/2016· I/A 5
- NombramientosPublished 01/12/2016· Registered 21/11/2016· I/A 5
- Ceses/DimisionesPublished 30/11/2011· Registered 15/11/2011· I/A 4
- NombramientosPublished 30/11/2011· Registered 15/11/2011· I/A 4
- Modificaciones estatutariasPublished 30/11/2011· Registered 15/11/2011· I/A 4
Changes
- 30/11/2011Modificaciones estatutarias
Timeline (BORME)
- 01/12/2016#4134307Ceses/DimisionesNombramientos
ELECTRIFICACIONES MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: OLIVES OLEANO CARLOS. Nombramientos. Adm. Solid.: OLIVES OLEANO JUAN MIGUEL. Datos registrales. T 26 , F 156, S 8, H IM 1352, I/A 5 (21.11.16).
- 30/11/2011#1482817Ceses/DimisionesNombramientosModificaciones estatutarias
ELECTRIFICACIONES MENORCA SL(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: OLIVES SINTES MIGUEL. Nombramientos. Adm. Solid.: OLIVES OLEANO FRANCISCO DE BORJA;OLIVES OLEANO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis…
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 — Instalaciones eléctricas — are listed together.