ILLA TERMICA-SOLAR SL

Hoja PM56853· NIF B57462608

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Melis Nadal Sebastian

Legal information

Legal information for ILLA TERMICA-SOLAR SL

NIF
Hoja registral
IRUS1000094366257
Legal formSociedad Limitada (SL)
Register referenceTomo 3042 · Folio 178 · Hoja PM56853
StatusVigente

Activity

ILLA TERMICA-SOLAR 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 6 filings for this company, from 9 March 2009 to 27 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ILLA TERMICA-SOLAR SLMelis Nadal SebastianMelis Nadal SebastianDESTINS 9 LLEVANT SLDESTINS 9 LLEVANT SLFIBRA OPTICA BALEAR SLFIBRA OPTICA BALEAR …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ILLA TERMICA-SOLAR SLMelis Nadal SebastianMelis Nadal Sebastian

Beneficial owner (UBO)

Melis Nadal Sebastian100 %

Individual · ultimate beneficial owner · since 27/02/2024

Beneficial owner network map

2 nodes Person Company
ILLA TERMICA-SOLAR SLMelis Nadal SebastianMelis Nadal Sebastian

Registered actos

  1. Declaración de unipersonalidadPublished 27/02/2024· Registered 20/02/2024· I/A 5
  2. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
  3. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
  4. Cambio de domicilio socialPublished 27/02/2024· Registered 20/02/2024· I/A 4
  5. Ampliacion del objeto socialPublished 09/08/2017· Registered 01/08/2017· I/A 3
  6. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 2

Changes

  1. 27/02/2024Cambio de domicilio social

    C/ CREU 36-A (MANACOR)

  2. 27/02/2024Declaración de unipersonalidad

    MELIS NADAL SEBASTIAN

  3. 09/08/2017Ampliación del objeto social

    La compra, venta y alquiler de embarcaciones de cualquier clase y sus accesorios, así como su reparación, mantenimiento.

Timeline (BORME)

  1. 27/02/2024#7954464
    Declaración de unipersonalidad
    ILLA TERMICA-SOLAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MELIS NADAL SEBASTIAN. Datos registrales. T 3042 , F 178, S 8, H PM 56853, I/A 5 (20.02.24).
  2. 27/02/2024#7954463
    Ceses/DimisionesNombramientosCambio de domicilio social
    ILLA TERMICA-SOLAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MOYA OLIVA JUAN MANUEL. Nombramientos. Adm. Unico: MELIS NADAL SEBASTIAN. Cambio de domicilio social. C/ CREU 36-A (MANACOR). Datos registrales. T 2249 , F 166, S 8, H PM 56…
  3. 09/08/2017#4499285
    Ampliacion del objeto social
    ILLA TERMICA-SOLAR SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La compra, venta y alquiler de embarcaciones de cualquier clase y sus accesorios, así como su reparación, mantenimiento. Datos registrales. T 2249 , F 166, S 8, H PM 56853, …
  4. 09/03/2009#108162
    Nombramientos
    ILLA TERMICA-SOLAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MELIS NADAL SEBASTIAN. Datos registrales. T 2249 , F 166, S 8, H PM 56853, I/A 2 (24.02.09).

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/ CREU 36-A (MANACOR), Illes Balears
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