ELITE-PERFORMANCE SL

Hoja PM70079· NIF B65823650

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Mas Ferriol Miguel

Legal information

Legal information for ELITE-PERFORMANCE SL

NIF
Hoja registral
IRUS1000096601552
Legal formSociedad Limitada (SL)
Register referenceTomo 2506 · Folio 107 · Hoja PM70079
StatusVigente

Activity

ELITE-PERFORMANCE 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 14 filings for this company, from 27 August 2012 to 30 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

a) Instalaciones, mantenimiento y reparación de depuradoras, conducciones de aguas limpias y fecales. b) Mantenimiento e instalaciones eléctricas. Servicios de fontanería. c) Las operaciones típicas del tráfico inmobiliario.La compraventa e intermediación de toda clase de fincas rústicas y urbanas,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ELITE-PERFORMANCE SLMas Ferriol MiguelMas Ferriol MiguelCOMPRANT REBOST, SLCOMPRANT REBOST, SLPROTECNOLOGIC 2012 SLPROTECNOLOGIC 2012 SLVALL DE COANEGRA SLVALL DE COANEGRA SLBLOC A BLOC CONSTRUCCIO SLBLOC A BLOC CONSTRUC…SHOCKING EXPERIENCES, MUSICA Y EVENTOS SLSHOCKING EXPERIENCES…MEM INVERSIONS SLMEM INVERSIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ELITE-PERFORMANCE SLMas Ferriol MiguelMas Ferriol Miguel

Beneficial owner (UBO)

Mas Ferriol Miguel100 %

Individual · ultimate beneficial owner · since 30/10/2020

Beneficial owner network map

2 nodes Person Company
ELITE-PERFORMANCE SLMas Ferriol MiguelMas Ferriol Miguel

Registered actos

  1. Cambio de domicilio socialPublished 30/10/2020· Registered 23/10/2020· I/A 7
  2. Declaración de unipersonalidadPublished 30/10/2020· Registered 23/10/2020· I/A 6
  3. Ceses/DimisionesPublished 30/12/2015· Registered 18/12/2015· I/A 4
  4. NombramientosPublished 30/12/2015· Registered 18/12/2015· I/A 4
  5. Modificaciones estatutariasPublished 30/12/2015· Registered 18/12/2015· I/A 4
  6. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 5
  7. Ceses/DimisionesPublished 03/02/2015· Registered 28/01/2015· I/A 3
  8. NombramientosPublished 03/02/2015· Registered 28/01/2015· I/A 3
  9. Modificaciones estatutariasPublished 03/02/2015· Registered 28/01/2015· I/A 3
  10. Cambio de domicilio socialPublished 03/02/2015· Registered 28/01/2015· I/A 3
  11. Ceses/DimisionesPublished 27/08/2012· Registered 14/08/2012· I/A 2
  12. NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 2
  13. Cambio de domicilio socialPublished 27/08/2012· Registered 14/08/2012· I/A 2
  14. Cambio de objeto socialPublished 27/08/2012· Registered 14/08/2012· I/A 2

Changes

  1. 30/10/2020Cambio de domicilio social

    CTRA PORRERES-CAMPOS Km 1.1 BAJA - LOCAL 3, EDIFIC (PORRERES)

  2. 30/10/2020Declaración de unipersonalidad

    MAS FERRIOL MIGUEL

  3. 30/12/2015Modificaciones estatutarias
  4. 03/02/2015Cambio de domicilio social

    RONDA DE PORRERA 29 - LOCAL B (PORRERES)

  5. 03/02/2015Modificaciones estatutarias
  6. 27/08/2012Cambio de domicilio social

    C/ GAVINA 3 1 A - PORTOCOLOM (FELANITX)

  7. 27/08/2012Cambio de objeto social

    a) Instalaciones, mantenimiento y reparación de depuradoras, conducciones de aguas limpias y fecales. b) Mantenimiento e instalaciones eléctricas. Servicios de fontanería. c) Las operaciones típicas del tráfico inmobiliario.La compraventa e intermediación de toda clase de fincas rústicas y urbanas,.

Timeline (BORME)

  1. 30/10/2020#6096053
    Cambio de domicilio social
    ELITE-PERFORMANCE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA PORRERES-CAMPOS Km 1.1 BAJA - LOCAL 3, EDIFIC (PORRERES). Datos registrales. T 2506 , F 107, S 8, H PM 70079, I/A 7 (23.10.20).
  2. 30/10/2020#6096052
    Declaración de unipersonalidad
    ELITE-PERFORMANCE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MAS FERRIOL MIGUEL. Datos registrales. T 2506 , F 107, S 8, H PM 70079, I/A 6 (23.10.20).
  3. 30/12/2015#3654299
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ELITE-PERFORMANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: MONSERRAT VAQUER RAFAEL;MAS FERRIOL MIGUEL. Nombramientos. Adm. Unico: MAS FERRIOL MIGUEL. Modificaciones estatutarias. Artículos 8º y 9º de los estatutos para establecer di…
  4. 29/12/2015#3652273
    Nombramientos
    ELITE-PERFORMANCE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MONSERRAT VAQUER RAFAEL. Datos registrales. T 2506 , F 13, S 8, H PM 70079, I/A 5 (18.12.15).
  5. 03/02/2015#3171465
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ELITE-PERFORMANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MONSERRAT VAQUER RAFAEL. Nombramientos. Adm. Solid.: MONSERRAT VAQUER RAFAEL;MAS FERRIOL MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  6. 27/08/2012#1872819
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ELITE-PERFORMANCE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MONSERRAT VAQUER RAFAEL. Cambio de domicilio social. C/ GAVINA 3 1 A - PORTOCOLOM (FELANITX). Cambio de objeto social. a) Inst…

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 addressCTRA PORRERES-CAMPOS Km 1.1 BAJA - LOCAL 3, EDIFIC (PORRERES), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
6
beds

Registered as ELITE-PERFORMANCE SL

PORRERES 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

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