INDROS LINYOLA SL
Hoja L13066· NIF B25475245
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pedros Pons Albert
- Former name :
- PEDROS PONS LINYOLA SL
Legal information
Legal information for INDROS LINYOLA SL
Activity
INDROS LINYOLA SL is a Sociedad Limitada (SL) with its registered office in Linyola (Lleida, Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 6 filings for this company, from 12 March 2013 to 24 April 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Pedros Pons AlbertSince 19/05/2022Administrador Único
Authorised representatives
Current
- Pedros Paul BautistaSince 19/05/2022Apoderado Solidario
- Pons Mayoral Maria InesSince 19/05/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- GRUP INDROS 23 SL100 %
Legal entity · since 24/04/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUP INDROS 23 SL100 %Vigente
Legal entity · since 24/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/04/2024· Registered 17/04/2024· I/A 7
- Cambio de domicilio socialPublished 15/12/2022· Registered 02/12/2022· I/A 6
- NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 5
- Ceses/DimisionesPublished 26/05/2022· Registered 19/05/2022· I/A 4
- NombramientosPublished 26/05/2022· Registered 19/05/2022· I/A 4
- Cambio de denominación socialPublished 12/03/2013· Registered 05/03/2013· I/A 3
Changes
- 24/04/2024Declaración de unipersonalidad
GRUP INDROS 23 SL
- 15/12/2022Cambio de domicilio social
C/ LA FONT 74 (LINYOLA)
- 26/05/2022Cambio de denominación social
PEDROS PONS LINYOLA SL→INDROS LINYOLA SL
Timeline (BORME)
- 24/04/2024#8050979Declaración de unipersonalidad
INDROS LINYOLA SL. Declaración de unipersonalidad. Socio único: GRUP INDROS 23 SL. Datos registrales. T 688 , F 96, S 8, H L 13066, I/A 7 (17.04.24).
- 15/12/2022#7292267Cambio de domicilio social
INDROS LINYOLA SL. Cambio de domicilio social. C/ LA FONT 74 (LINYOLA). Datos registrales. T 688 , F 96, S 8, H L 13066, I/A 6 ( 2.12.22).
- 26/05/2022#6984805Nombramientos
INDROS LINYOLA SL. Nombramientos. Apo.Sol.: PONS MAYORAL MARIA INES;PEDROS PAUL BAUTISTA. Datos registrales. T 688 , F 95, S 8, H L 13066, I/A 5 (19.05.22).
- 26/05/2022#6984804Ceses/DimisionesNombramientos
INDROS LINYOLA SL. Ceses/Dimisiones. Adm. Solid.: PEDROS PAUL BAUTISTA;PEDROS PONS ALBERT;PONS MAYORAL MARIA INES. Nombramientos. Adm. Unico: PEDROS PONS ALBERT. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 12/03/2013#2172042
Company name: PEDROS PONS LINYOLA SL
Cambio de denominación socialPEDROS PONS LINYOLA SL. Cambio de denominación social. INDROS LINYOLA SL. Datos registrales. T 688 , F 94, S 8, H L 13066, I/A 3 ( 5.03.13).
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.