INSTALA RENOVA SL

Hoja PM72241· NIF B57820417

VigenteIlles Balears
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
06/08/2013
Director :
Aragon Marti Jordi
Former name :
LUMENLED SPAIN SL

Legal information

Legal information for INSTALA RENOVA SL

NIF
Hoja registral
IRUS1000096895379
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date06/08/2013
Register referenceTomo 2543 · Folio 198 · Hoja PM72241
Former names
LUMENLED SPAIN SL2013-08-06 → 2019-03-15
StatusVigente

Activity

INSTALA RENOVA 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 6 August 2013. The Spanish commercial register has published 6 filings for this company, from 6 August 2013 to 15 March 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración....

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INSTALA RENOVA SLAragon Marti JordiAragon Marti JordiCEDITOLA SLCEDITOLA SLTECNOBAU MALLORCA SLTECNOBAU MALLORCA SLPROFORM CONSTRUCTION SLPROFORM CONSTRUCTION…SOLUCIONES DE INTEGRACION SOCIAL SLSOLUCIONES DE INTEGR…

Registered actos

  1. Cambio de denominación socialPublished 15/03/2019· Registered 08/03/2019· I/A 3
  2. Ampliacion del objeto socialPublished 15/03/2019· Registered 08/03/2019· I/A 3
  3. Ceses/DimisionesPublished 03/09/2013· Registered 26/08/2013· I/A 2
  4. NombramientosPublished 03/09/2013· Registered 26/08/2013· I/A 2
  5. ConstituciónPublished 06/08/2013· Registered 30/07/2013· I/A 1
  6. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 1

Changes

  1. 15/03/2019Ampliación del objeto social

    Instalaciones eléctricas en general, instalación de redes telegráficas, telefónicas, telefonía sin hilos y televisión; instalaciones de sistemas de balización de puertos y aeropuertos; instalaciones de fontanería; instalaciones de frió, calor y acondicionamiento de aire;.

Capital · events

  1. 06/08/2013Constitución
    Initial capital: 3 200,00 €

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. 15/03/2019#5308580

    Company name: LUMENLED SPAIN SL

    Cambio de denominación socialAmpliacion del objeto social
    LUMENLED SPAIN SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. INSTALA RENOVA SL. Ampliacion del objeto social. Instalaciones eléctricas en general, instalación de redes telegráficas, telefónicas, telefonía sin hilos y televisión; instalac…
  2. 03/09/2013#2436190

    Company name: LUMENLED SPAIN SL

    Ceses/DimisionesNombramientos
    LUMENLED SPAIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARBOS PEREZ MARIA BLANCA. Nombramientos. Adm. Unico: ARAGON MARTI JORDI. Datos registrales. T 2543 , F 198, S 8, H PM 72241, I/A 2 (26.08.13).
  3. 06/08/2013#2402323

    Company name: LUMENLED SPAIN SL

    ConstituciónNombramientos
    LUMENLED SPAIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. …

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 2013

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/ ANTONIO RIBAS 3 - LOCAL DERECHA (PALMA DE MALLORCA), 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