ELECTRO CB ARCADIA II SOCIEDAD LIMITADA

Hoja IB8689· NIF B57474553

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Director :
Mañas Garcia Jose

Legal information

Legal information for ELECTRO CB ARCADIA II SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184819252
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 310 · Folio 45 · Hoja IB8689
Former names
ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA2014-09-10 → 2016-11-29
StatusVigente

Activity

ELECTRO CB ARCADIA II SOCIEDAD LIMITADA 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 9 filings for this company, from 10 September 2014 to 27 May 2021, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ELECTRO CB ARCADIA II…Mañas Garcia JoseMañas Garcia Jose

Registered actos

  1. RevocacionesPublished 27/05/2021· Registered 18/05/2021· I/A 8
  2. Ceses/DimisionesPublished 29/11/2016· Registered 22/11/2016· I/A 7
  3. NombramientosPublished 29/11/2016· Registered 22/11/2016· I/A 7
  4. Reducción de capitalPublished 29/09/2016· Registered 21/09/2016· I/A 6
  5. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 5
  6. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 4
  7. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 4
  8. Ceses/DimisionesPublished 10/09/2014· Registered 03/09/2014· I/A 3
  9. NombramientosPublished 10/09/2014· Registered 03/09/2014· I/A 3

Changes

  1. 27/05/2021Cambio de denominación social

    ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA→ELECTRO CB ARCADIA II SOCIEDAD LIMITADA

Capital · events

  1. 29/09/2016Reducción de capital
    Resulting capital: 3 005,00 €

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. 27/05/2021#6440286
    Revocaciones
    ELECTRO CB ARCADIA II SOCIEDAD LIMITADA(R.M. EIVISSA). Revocaciones. Apoderado: MURILLO MAÑAS PAUL. Datos registrales. T 310, L 309, F 45, S 8, H IB 8689, I/A 8 (18.05.21).
  2. 29/11/2016#4129923

    Company name: ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MAÑAS GARCIA JOSE;MURILLO MORALES PEDRO. Nombramientos. Adm. Unico: MAÑAS GARCIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  3. 29/09/2016#4040455

    Company name: ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA

    Reducción de capital
    ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 46.998,20 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 202, L 201, F 74, S 8, H IB 8689, I/A 6 (21.09.16).
  4. 01/10/2014#2989768

    Company name: ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA

    Nombramientos
    ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: MURILLO MAÑAS PAUL. Datos registrales. T 202, L 201, F 74, S 8, H IB 8689, I/A 5 (23.09.14).
  5. 01/10/2014#2989767

    Company name: ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MURILLO MAÑAS PAUL. Nombramientos. Adm. Solid.: MURILLO MORALES PEDRO. Datos registrales. T 202, L 201, F 74, S 8, H IB 8689, I/A 4 (23.09.14).
  6. 10/09/2014#2960662

    Company name: ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ELECTRO CB ARCADIA II, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: MURILLO MORALES PEDRO. Nombramientos. Adm. Solid.: MURILLO MAÑAS PAUL. Datos registrales. T 202, L 201, F 73, S 8, H IB 8689, I/A 3 ( 3.09.14).

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 addressAVDA SANT JORDI, 13 BAJOS, ILLES BALEARS, IBIZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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