INSTALACIONES SERVICIO COMPLEMENTARIOS BALEAR SL

Hoja PM68919· NIF B57738734

VigenteIlles Balears
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
16/02/2012
Director :
Cruz Jesus Fernando

Legal information

Legal information for INSTALACIONES SERVICIO COMPLEMENTARIOS BALEAR SL

NIF
Hoja registral
IRUS1000096450564
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date16/02/2012
Register referenceTomo 2582 · Folio 160 · Hoja PM68919
StatusVigente

Activity

INSTALACIONES SERVICIO COMPLEMENTARIOS BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 16 February 2012. The Spanish commercial register has published 7 filings for this company, from 16 February 2012 to 9 September 2014, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

La construcción de obras y edificaciones por cuenta propia o ajena, incluso por contrato con entes públicos, la rehabilitación, ampliación y mejora de las ya existentes. Mantenimiento y reparación de toda clase de instalaciones de fontanería y electricidad...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castillo Roldan Sebastian100 %

Individual · ultimate beneficial owner · since 16/02/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 3
  2. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 3
  3. NombramientosPublished 21/02/2012· Registered 08/02/2012· I/A 2
  4. ConstituciónPublished 16/02/2012· Registered 07/02/2012· I/A 1
  5. Declaración de unipersonalidadPublished 16/02/2012· Registered 07/02/2012· I/A 1
  6. NombramientosPublished 16/02/2012· Registered 07/02/2012· I/A 1

Changes

  1. 16/02/2012Declaración de unipersonalidad

    CASTILLO ROLDAN SEBASTIAN

Capital · events

  1. 16/02/2012Constitución
    Initial capital: 4 000,00 €

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. 09/09/2014#2959689
    INSTALACIONES SERVICIO COMPLEMENTARIOS BALEAR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CRUZ JESUS FERNANDO. Datos registrales. T 2582 , F 160, S 8, H PM 68919, I/A 4 ( 2.09.14).
  2. 19/08/2014#2937402
    Ceses/DimisionesNombramientos
    INSTALACIONES SERVICIO COMPLEMENTARIOS BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CASTILLO ROLDAN SEBASTIAN. Nombramientos. Adm. Unico: CRUZ JESUS FERNANDO. Datos registrales. T 2486 , F 41, S 8, H PM 68919, I/A 3 (11.08.14).
  3. 21/02/2012#1602397
    Nombramientos
    INSTALACIONES SERVICIO COMPLEMENTARIOS BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: CASTILLO MARTINEZ SEBASTIAN. Datos registrales. T 2486 , F 41, S 8, H PM 68919, I/A 2 ( 8.02.12).
  4. 16/02/2012#1594966
    ConstituciónDeclaración de unipersonalidadNombramientos
    INSTALACIONES SERVICIO COMPLEMENTARIOS BALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.01.12. Objeto social: La construcción de obras y edificaciones por cuenta propia o ajena, incluso por contrato con entes públicos, la r…

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/ ESTEVE 27 (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector