IBELECTRIK 2012 SL

Hoja PM69288· NIF B57752040

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/04/2012
Director :
Tortell Amer Antonio

Legal information

Legal information for IBELECTRIK 2012 SL

NIF
Hoja registral
IRUS1000096506041
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/04/2012
Register referenceTomo 2492 · Folio 41 · Hoja PM69288
StatusVigente

Activity

IBELECTRIK 2012 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 4 April 2012. The Spanish commercial register has published 6 filings for this company, from 4 April 2012 to 11 December 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La promoción inmobiliaria tanto de terrenos como de edificaciones. Compra,venta y/o arrendamiento de terrenos e inmuebles. Construcción completa, reparación y conservación de edificaciones de toda clase. Albañilería y pequeños trabajos de construcción. Consolidación y preparación de terrenos. ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
IBELECTRIK 2012 SLTortell Amer AntonioTortell Amer AntonioCONSTRUCTELL MALLORCA 2007 SLCONSTRUCTELL MALLORC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IBELECTRIK 2012 SLTortell Amer AntonioTortell Amer AntonioCONSTRUCTELL MALLORCA 2007 SLCONSTRUCTELL MALLORC…

Beneficial owner (UBO)

Tortell Amer Antonio100 %

Individual · ultimate beneficial owner · since 26/11/2015

Beneficial owner network map

3 nodes Person Company
IBELECTRIK 2012 SLTortell Amer AntonioTortell Amer AntonioCONSTRUCTELL MALLORCA 2007 SLCONSTRUCTELL MALLORC…

Registered actos

  1. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 4
  2. Declaración de unipersonalidadPublished 26/11/2015· Registered 18/11/2015· I/A 3
  3. Ceses/DimisionesPublished 26/11/2015· Registered 18/11/2015· I/A 2
  4. NombramientosPublished 26/11/2015· Registered 18/11/2015· I/A 2
  5. ConstituciónPublished 04/04/2012· Registered 26/03/2012· I/A 1
  6. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 1

Changes

  1. 26/11/2015Declaración de unipersonalidad

    TORTELL AMER ANTONIO

Capital · events

  1. 04/04/2012Constitución
    Initial capital: 3 010,00 €

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. 11/12/2017#4652700
    Nombramientos
    IBELECTRIK 2012 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MOYA SALLERAS MARGARITA. Datos registrales. T 2492 , F 41, S 8, H PM 69288, I/A 4 (30.11.17).
  2. 26/11/2015#3603895
    Declaración de unipersonalidad
    IBELECTRIK 2012 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: TORTELL AMER ANTONIO. Datos registrales. T 2492 , F 41, S 8, H PM 69288, I/A 3 (18.11.15).
  3. 26/11/2015#3603894
    Ceses/DimisionesNombramientos
    IBELECTRIK 2012 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: TORTELL AMER ANTONIO;MONSERRAT GONZALEZ RAUL. Nombramientos. Adm. Unico: TORTELL AMER ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  4. 04/04/2012#1671874
    ConstituciónNombramientos
    IBELECTRIK 2012 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.12. Objeto social: La promoción inmobiliaria tanto de terrenos como de edificaciones. Compra,venta y/o arrendamiento de terrenos e inmuebles. Construcción comple…

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· Incorporated 2012

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/ GARONDA 157 - CALA PI (LLUCMAJOR), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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